| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, November 5, 2012
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
5. Director’s Report: Mandi Speakman-Director
a. Word processing costs and efficiency proposal
b. Camera proposal
c. Lunch program update
6. Committee Reports:
a. Computer: Stuart Tuchinsky
b. FRIENDS Liason: Stuart Tuchinsky
c. Policy: Mandi Speakman –Director
i. Physician Release
ii. Liability Release
iii. Confidentiality
iv. Day Trips
d. Other committee reports
7. Unfinished Business:
8. Topics for Future Discussion
9. Adjourn: Al Stern -Chairman
REMINDER:
Next Regular meeting is scheduled for Monday, December 10, 2012 at 10:00 A.M |