| Agenda: | Chatham Council on Aging Board of Directors
Monday, August 27, 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. Planning Board: Aly Sabatino-Chatham Principal Planner
a. Accessory Dwelling Units Presentation and Listening Session
3. Secretary’s Report: Barbara Waters-Secretary (7/23/18 minutes)
4. Financial Report: Mandi Speakman-Director
5. Chairperson’s Remarks: David Speciale –Chairperson
a. Board member resignation
b. COA Board Secretary position
c. Senior Center Sites
6. Director’s Report: Mandi Speakman-Director
7. Committee Reports:
a. Friends of CCOA Liaison: Edie Hoyda
i. Birthday Party Sign-ups
b. Working Group Coordinator: Carole DeChristopher
c. Communication Working Group: David Speciale
d. Other committee reports and announcements
8. Unfinished Business:
a. COA Goals & Objectives-Review and Adoption
b. Associate Membership
9. Topics for Future Discussion:
10. Adjourn: David Speciale-Chairperson
REMINDERS:
Next regularly scheduled meeting is September 10, 2018 at 9:30am
Council on Aging Self-Service Conference Room |