Information for Meeting of Council on Aging
Wednesday May 08, 2019 2:00 PM EDT

Chatham Council on Aging Board of Directors
Wednesday, May 8, 2019 at 2:00 P.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:		Pat Burke-COA Board Secretary (4/8/2019 minutes)

3.	Financial Report:			Mandi Speakman-Director

4.	Chairperson’s Remarks:  		David Speciale-Chairperson
a.	Annual Town Meeting Speaker-Article 15

5.	Director’s Report:  		Mandi Speakman-Director
a.	COA Facility Project update

6.	Unfinished Business:  

7.	Committee Reports:
a.	Friends of CCOA Liaison:  	will attend May 13, 2019 meeting
b.	Working Group Coordinator:	Carole DeChristopher
c.	Communication Working Group:	David Speciale
d.	Other committee reports and announcements

8.	Topics for Future Discussion

9.	Adjourn:  				David Speciale-Chairperson

REMINDERS:
Next regularly scheduled meeting is May 13, 2019 at 9:30am
Council on Aging Self-Service Conference Room