| Agenda: | Chatham Council on Aging Board of Directors
Monday, January 8, 2018 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: David Speciale-Chairperson
2. Secretary’s Report: 12/11/17 minutes
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: David Speciale –Chairperson
a. Friends of Monomoy, Inc. request for letter of support
5. Director’s Report: Mandi Speakman-Director
a. Facility Planning update and next steps
b. Staffing update
c. Community Risk Reduction Program-Home Hazard Assessments
6. Committee Reports:
a. Friends of CCOA Liaison: Bernie Pfeifer
b. Working Group Coordinator: Carole DeChristopher
c. Marketing Working Group: David Speciale
d. Other committee reports and announcements
7. Unfinished Business:
a. New COA Vehicle signage
b. Consideration of Associate Board membership
c. Schedule: Terry Whalen-Principal Projects and Operations Administrator update
8. Topics for Future Discussion:
9. Adjourn: David Speciale-Chairperson
REMINDERS:
Next regularly scheduled meeting is February 12, 2018 at *9:30am
Council on Aging Self-Service Conference Room
*Please note new standard meeting time of 9:30 am |