Agenda: | Chatham Council on Aging Board of Directors
Monday, May 14, 2018 at 9:30 A.M.
Self-Service Conference Room
193 Stony Hill Road
Please note: This meeting is being recorded and will be available shortly thereafter for viewing at the Channel 18 OnDemand Archive at www.town.chatham.ma.us. If anyone is recording this meeting, please notify the Chairperson.
AGENDA
1. Call to Order: David Speciale-Chairperson
2. Secretary’s Report: Barbara Waters-Secretary (4/9/18 minutes)
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: David Speciale –Chairperson
a. COA Goals & Objectives-review & update
5. Director’s Report: Mandi Speakman-Director
6. Committee Reports:
a. Friends of CCOA Liaison: Edie Hoyda
b. Working Group Coordinator: Carole DeChristopher
c. Communication Working Group: David Speciale
d. Nominating Committee: Carole DeChristopher & Barbara Segall
e. Other committee reports and announcements
7. Unfinished Business:
8. Topics for Future Discussion:
9. Adjourn: David Speciale-Chairperson
REMINDERS:
Next regularly scheduled meeting is June 11, 2018 at 9:30am
Council on Aging Self-Service Conference Room |