| Agenda: | Council on Aging Board Meeting
WEDNESDAY, OCTOBER 4, 2017
9:15 A.M.
2nd Floor meeting room
• Call to order
• Open Time – 10 minutes
• Executive Session minutes - Massachusetts General Law 30A, section 21 (a), (1), reasons for convening Executive Session, “to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline or dismissal of, or complaints or charges against, a public officer, employee, staff member or individual.”
• Old Business: Legal opinion status of Friends Group & Open House
• Director’s Report
• Secretary – Meeting minutes
• Treasurer’s Report
• Financial Updates: FY18 State Formula Grant
• New Business: Review By-Law proposed changes
• Other: meeting time.
• Adjournment |