| Agenda: | Chatham Council on Aging Board of Directors
Monday, November 14, 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.
1. Call to Order Pat Burke, Chair
November minutes-taker: Joseph Gagliano
2. Acceptance of minutes
October 17, 2022 Joseph Gagliano
3. Chair’s Remarks Pat Burke
4. Rebranding Update/Open House Update
5. COA budget and Financial 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
7. Outreach Report Eva Orman
8. Director’s Report Leah LaCross
9. Liaison and Working Group Reports
a. Friends of CCOA Liaison Robin Zibrat
b. Parkinson’s Support Group Liaison Betty Magnusson
10. Other Business
a. Goals and Objectives November
b. Meeting Times
11. Adjourn Pat Burke, Chair |