| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, November 4, 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
5. Update on Bylaws: Russ Haddleton
6. Director’s Report: Mandi Speakman-Director
a. Staffing Update
b. Front Sign
c. Generator
d. Program Planning-Nauset Neighbors
e. COA Orientation
7. Outreach Report:
a. Penny Forsman- written submission
b. Eva Souza-Outreach/Volunteer Coordinator
8. Committee Reports:
a. FRIENDS Liason: Joanna Schurmann
b. Other committee reports
9. Unfinished Business
10. Topics for Future Discussion
11. Adjourn: Al Stern –Chairman
REMINDER:
Next regular meeting is scheduled for Monday, December 9, 2013 at 10:00 A.M. |