| Agenda: | Chatham Council on Aging Board of Directors
*Monday, November 18, 2019 at 9:30 A.M.
(*Please note the change in date due to the conflict with Veterans Day Holiday)
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: Carole DeChristopher-Vice Chairperson
2. Secretary’s Report: Mandi Speakman-COA Director (10/21/2019 minutes)
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: Carole DeChristopher-Vice Chairperson
a. COA Board Secretary vacancy
b. December (12/11/19) Birthday Part hosts
5. Director’s Report: Mandi Speakman-Director
6. Unfinished Business:
a. COA Facility Project updates
7. Liaison and Working Group Reports:
a. Friends of CCOA Liaison: Dick Hosmer
b. COA Video: Mandi Speakman
c. Parkinson’s Support Group Liaison: Betty Magnusson
8. Topics for Future Discussion
a. Frameworks Institute-Renaming Center (Dec 2019) Barbara Segall
b. Utilization Report (Dec 2019) Barbara Segall
c. Goals & Objectives Calendar 2020/FY 2021 Mandi Speakman
9. Adjourn: Carole DeChristopher-Vice Chairperson
REMINDERS:
Next regularly scheduled meeting is December 9, 2019 at 9:30am
Council on Aging Self-Service Conference Room |