| Agenda: | Council on Aging Board Meeting
Wednesday, January 11, 2017
10:00 A.M.
Selectboard Meeting Room
• Call to order
• Secretary’s Report/Review Past Minutes
• Treasurer’s Report
• Director’s Report
• Volunteer Coordinator’s Report
• Friends’ Report
• Highland Valley Report
• Executive Session – MGL c.30A., Sec.21#1 – to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought, against, a public officer, employee, staff member of individual.
• Executive Session Minutes – 12.15.16
• Old Business
o Director Job Description
o Assistant Job Description
• New Business
o Transition Plan – Staffing and Office
• Adjourn |