| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, July 9, 2012
10:00 A.M.
AGENDA
1. Call to Order: Al Stern-Chairman
2. Secretary’s Report: John Rafferty-Secretary
3. Treasurer’s Report: Audrey Gray-Treasurer
4. Chairman’s Remarks: Al Stern-Chairman
5. Director’s Report: Mandi Speakman-Director
6. Committee Reports:
a. Computer: Stuart Tuchinsky
b. FRIENDS Liason: Stuart Tuchinsky
c. Other committee reports
7. Unfinished Business:
a. Policy Committee
b. Review of proposed COA building renovations
8. Topics for Future Discussion
9. Adjourn: Al Stern -Chairman
REMINDER:
Next Regular meeting is scheduled for
Monday, August 13, 2012 at 10:00 A.M. |