Agenda: | Chatham Council on Aging Board of Directors
Monday, June 11, 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 (5/14/18 minutes)
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: David Speciale –Chairperson
a. Summer meeting schedule
5. Director’s Report: Mandi Speakman-Director
a. Facility update
6. Committee Reports:
a. Friends of CCOA Liaison: Paula Carroll
b. Working Group Coordinator: Carole DeChristopher
c. Communication Working Group: David Speciale
d. Other committee reports and announcements
7. Unfinished Business: COA Goals & Objectives-review & update
8. Topics for Future Discussion:
9. Adjourn: David Speciale-Chairperson
REMINDERS:
Next regularly scheduled meeting is July 9, 2018 at 9:30am
Council on Aging Self-Service Conference Room |