Information for Meeting of Council on Aging
Wednesday August 08, 2012 1:00 PM EDT

Shirley Council on Aging  --Agenda
Aug 8th, 2012
1 PM at Senior Center 9 Parker St.

	Introduction of Guests

	Approve Minutes of 7/11/12

	Accept Director’s Report-

	Old Business
o	FY 12 Spending- final Numbers
o	FY 13 Proposed Budget
o	FY 13 Formula Grant Budget
o	FY 12 Usage Numbers- final?
o	Shed

	New Business
o	 “Friends” group
o	STM discussion
	Director’s hrs
	Outreach salary funding
o	State report
o	“Generator donation” – re-allocate?
o	Discussion of COA and Dir FY13 Goals and Objectives
o	Director performance review process 


	Public Discussion

	Adjourn