| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, January 14, 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. Volunteer Park, accessible walking path.
b. Ethics certification
5. Director’s Report: Mandi Speakman-Director
a. My Senior Center
b. Lunch program update
c. Building improvements: Back entrance
d. My Life My Health
e. Capital and Strategic Planning/Pastore Foundation: Small Van; Supportive Day Program; Building improvements
6. Committee Reports:
a. Computer: Stuart Tuchinsky
b. FRIENDS Liason: Stuart Tuchinsky
c. Other committee reports
7. Unfinished Business
8. Topics for Future Discussion
9. Adjourn: Al Stern -Chairman
REMINDER:
Next Regular meeting is scheduled for Monday, February 11, 2013 at 10:00 A.M. |