| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, June 10, 2013
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
a. Approval and vote of Officers
5. Director’s Report: Mandi Speakman-Director
a. Updates: Generator; STWO Program; Volunteer Recognition; FY 2014 Formula Grant; Monday Lunch program
b. Community Needs Assessment
6. Outreach Report: written submissions by Penny Forsman and Eva Souza-Outreach/Volunteer Coordinator
7. Committee Reports:
a. Computer: Stuart Tuchinsky
b. FRIENDS Liason: Stuart Tuchinsky
c. Other committee reports
8. Unfinished Business
9. Topics for Future Discussion
10. Adjourn: Al Stern -Chairman
REMINDER:
Next regular meeting is scheduled for Monday, July 8, 2013 at 10:00 A.M |