| Agenda: | Chatham Council on Aging Board of Directors
Monday, December 12, 2022, 10:00 am
Meeting in Person – Town Annex, small meeting room
Pursuant to Governor Baker’s July 16, 2022, signing of an Act relative to extending certain COVID-19 measures adopted during the State of Emergency including the extension of his March 12, 2020 Order suspending certain provisions of the Open Meeting Law, G.L.c. 30A, § 20 until March 31, 2023, this meeting of the Chatham Council on Aging Board of Directors is being recorded and will be available
shortly thereafter for viewing at the Channel 18 OnDemand Archive at---
https://chathamma.gov/OnDemandhttp://www.town.chatham.ma.us/
If anyone is recording this meeting, please notify the Chairperson.
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWZkNTdlODQtZWI0MC00ZTJhLTkwZDEtZDdhODFlODNkNzY2%40thread.v2/0?context=%7b%22Tid%22%3a%224f417a68-a412-4139-a47c-97515be2b99f%22%2c%22Oid%22%3a%222a9d6961-bbf5-4cb9-9f68-477a086f716e%22%7d
Join on your computer, mobile app or room device
Click here to join the meeting
Meeting ID: 216 001 618 163
Passcode: zaqceS
Download Teams | Join on the web
Or call in (audio only)
+1 508-945-4410,,343964120# United States, Worcester
Phone Conference ID: 343 964 120#
Find a local number | Reset PIN
Learn More | Meeting options
1. Call to Order Pat Burke, Chair
December minutes-taker: Joseph Gagliano
2. Acceptance of minutes
November 14, 2022 Joseph Gagliano
3. Chair’s Remarks Pat Burke
4. COA Staffing Leah Lacross
5. COA budget and Financials Pat Burke, Nancy Fields
6. Old Business:
Discussion regarding new building COA Board/Joe Gagliano
--Marconi visit scheme 3
--Marconi site plans
--SWOT plan Joe Gagliano
(Select Board requested date: Dec 13)
7. Outreach Report Eva Orman
8. Director’s Report Leah LaCross
9. Liaison and Working Group Reports
a. Friends of CCOA Liaison Michael Barry
b. Parkinson’s Support Group Liaison Betty Magnusson
10. Other Business
a. Goals and Objectives
b. Meeting Times
11. Adjourn Pat Burke, Chair |