| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, June 9, 2014
10:00 A.M.
AGENDA
1. Call to Order: Carole DeChristopher-Chairperson
2. Secretary’s Report: John Rafferty- Secretary
3. Treasurer’s Report: Audrey Gray-Treasurer
4. Chairman’s Remarks: Carole DeChristopher-Chairperson
5. Outreach Report:
a. Penny Forsman- written submission
b. Eva Souza-Outreach/Volunteer Coordinator
6. Director’s Report: Mandi Speakman-Director
a. Collin Campbell Computer School
b. Piano Maintenance request
c. Policy and Procedure draft review:
i. Code of Conduct and Standards of Independence
ii. Medical Equipment Loan
7. Committee Reports:
a. FRIENDS Liaison: Dan Brown
b. Other committee reports
8. Unfinished Business
a. Community Needs Assessment
b. Bylaws/Operating Policies and Procedures-Joe Gagliano
9. Topics for Future Discussion:
a. Policy and Procedure: Mandi Speakman
i. Code of Conduct and Standards of Independence
ii. Medical Equipment Loan Program
10. Adjourn: Carole DeChristopher –Chairperson
REMINDER:
Next regular meeting is scheduled for Monday, July 14, 2014 at 10:00 A.M. |