On Jun 28, 2017 6:20 PM EDT Nilda Cohen changed a meeting of Council on Aging as follows:
Council on Aging Board Meeting
THURSDAY, June 29, 2017
10:00 A.M.
Select board meeting room – 2nd floor
• Call to order
• Secretary - past meeting 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. Discussion of strategy”
• Treasurer's Report - FRTA
• Director/Van Driver search & status
Board schedule
Other business to be determined by members present
• Adjournment to Council on Aging Board Meeting THURSDAY, JUNE 29, 2017 10:00 A.M. 2nd Floor meeting room • Call to order • Review FRTA – Select member • Secretary – past meeting 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.” Discuss strategy. • Interview review and strategy • Treasurer’s Report -FRTA • Director/Van Driver search & status • 1:00 p.m. Candidate #1 • 2:00 p.m. Candidate #2 • Board schedule - • Board Opening and Appointment • Other business to be determined by members present • Adjournment
So that the meeting notice now reads:
| Town: | Southampton, MA |
| Board: | Council on Aging |
| Time: | Thursday June 29, 2017 10:00 AM EDT |
| Location: | Town Hall-2nd fl mtg rm |
| Agenda: | Council on Aging Board Meeting THURSDAY, JUNE 29, 2017 10:00 A.M. 2nd Floor meeting room • Call to order • Review FRTA – Select member • Secretary – past meeting 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.” Discuss strategy. • Interview review and strategy • Treasurer’s Report -FRTA • Director/Van Driver search & status • 1:00 p.m. Candidate #1 • 2:00 p.m. Candidate #2 • Board schedule - • Board Opening and Appointment • Other business to be determined by members present • Adjournment |
| Scheduled By: | Lori Loiselle |
| Posted At: | Jun 08, 2017 5:39 PM EDT |
| Last Modified: | Jul 09, 2017 4:53 PM EDT |