| Agenda: | Council on Aging Board Meeting
WEDNESDAY, June 7, 2017
8:30 A.M.
Select board meeting room – lst floor
• Call to order
• Open time for Public
• Secretary’s Report past 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.”
• Treasurer’s Report
• Director’s Report
• Director Search and Driver status
• Old Business: Volunteer Luncheon
Picnic
Office procedures staffing/operational
• New Business-Year end projects
• Adjournment |