Agenda: | Chatham Council on Aging Board of Directors
Monday, August 12, 2019 at 9:30 A.M.
Self-Service Conference Room
193 Stony Hill Road
Please note: This meeting is being recorded and will be available shortly thereafter for viewing at the Channel 18 OnDemand Archive at www.town.chatham.ma.us. If anyone is recording this meeting, please notify the Chairperson.
AGENDA
1. Call to Order: Barbara Segall-Chairperson
2. Secretary’s Report: Pat Burke-COA Board Secretary (7/8/2019 minutes)
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: Barbara Segall-Chairperson
5. Director’s Report: Mandi Speakman-Director
6. Liaison and Working Group Reports:
a. Friends of CCOA Liaison: Jan Fields
b. COA Video: Pat Burke & Joan Bagnell
c. COA Community Education-Facts and FAQ: Barbara Segall, Carole DeChristopher
d. Parkinson’s Support Group Liaison: Betty Magnusson
7. Unfinished Business:
a. COA Facility Project-8/1/19 Board of Selectmen meeting follow up
b. Name Change and Branding
8. Topics for Future Discussion
9. Adjourn: Barbara Segall-Chairperson
REMINDERS:
Next regularly scheduled meeting is September 9, 2019 at 9:30am
Council on Aging Self-Service Conference |