Information for Meeting of Council on Aging
Wednesday March 08, 2017 9:30 AM EST

Council on Aging Board Meeting
WEDNESDAY, MARCH 8, 2017
9:30 A.M.
Select board meeting room – lst floor


•	Call to order 

•	Open time for the public – 10 minutes

•	Secretary’s Report past minutes – March 2, 2017, 

•	Executive Session minutes – December 15, 2016, January 11, 2017, March 2, 2017 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

•	Interim Director’s Report

•	FRTA/Highland Valley Updates

•	Job Description – Director, Assistant & Driver

•	Old Business: office procedures staffing/operational

•	New Business

Adjourn