Change Summary

On Oct 01, 2017 10:14 PM EDT Nilda Cohen changed a meeting of Council on Aging as follows:

• Meeting date/time changed from Oct 04, 2017 9:30 AM EDT to Oct 04, 2017 9:15 AM EDT
• Meeting agenda changed from

  Call to Order
  
  New Business  
     My Senior Center Presentation
  
  Open to Public
     Member of Friends  (Meet and Greet)
  
  Old Business
    Liaison to Friends
    Review of By-Laws
  
  Director’s Report
  
  Secretary’s Report
  
  Treasurer’s Report
  
  Adjournment

  to

  Council on Aging Board Meeting
  WEDNESDAY, OCTOBER 4, 2017
  9:15 A.M.
  2nd Floor meeting room
  
  •	Call to order 
  
  •	Open Time – 10 minutes
  
  •	Executive Session minutes - Massachusetts General Law 30A, section 21 (a), (1), reasons for convening Executive Session, “to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline or dismissal of, or complaints or charges against, a public officer, employee, staff member or individual.”   
  
  •	Old Business:  Legal opinion status of Friends Group
  
  •	Director’s Report 
  
  •	Secretary – Meeting minutes
  
  •	Treasurer’s Report 
  
  •	Financial Updates:  FY18 State Formula Grant
  
  •	New Business:  Review By-Law proposed changes
  
  •	Next action – schedule etc.
  
  •	Adjournment

So that the meeting notice now reads:

Information for Meeting of Council on Aging
Wednesday Oct 04, 2017 9:15 AM EDT

Council on Aging Board Meeting
WEDNESDAY, OCTOBER 4, 2017
9:15 A.M.
2nd Floor meeting room

•	Call to order 

•	Open Time – 10 minutes

•	Executive Session minutes - Massachusetts General Law 30A, section 21 (a), (1), reasons for convening Executive Session, “to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline or dismissal of, or complaints or charges against, a public officer, employee, staff member or individual.”   

•	Old Business:  Legal opinion status of Friends Group & Open House  

•	Director’s Report 

•	Secretary – Meeting minutes

•	Treasurer’s Report 

•	Financial Updates:  FY18 State Formula Grant

•	New Business:  Review By-Law proposed changes

•	Other: meeting time.  

•	Adjournment