| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, December 9, 2013
10:00 A.M.
AGENDA
1. Call to Order: Al Stern-Chairman
2. Secretary’s Report: John Rafferty-Secretary
3. Treasurer’s Report: Audrey Gray-Treasurer
4. Chairman’s Remarks: Al Stern-Chairman
a. Vote on proposed By-Laws
b. Vice-Chairman-nominations and vote
c. December, January and February Birthday Party volunteer
5. Outreach Report:
a. Penny Forsman- written submission
b. Eva Souza-Outreach/Volunteer Coordinator
6. Director’s Report: Mandi Speakman-Director
a. Staffing Update
b. Front Sign
c. website
d. Program Planning-Nauset Neighbors
e. COA Orientation training
f. COA newsletter contract
7. Committee Reports:
a. FRIENDS Liason: Joanna Schurmann
b. Other committee reports
8. Unfinished Business
9. Topics for Future Discussion
10. Adjourn: Al Stern –Chairman
REMINDER:
Next regular meeting is scheduled for Monday, January 13, 2014 at 10:00 A.M. |