| Agenda: | Chatham Council on Aging Board of Directors
Monday, October 21, 2019 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: Barbara Segall-Chairperson
2. Secretary’s Report: Pat Burke-COA Board Secretary (9/9/2019 minutes)
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: Barbara Segall-Chairperson
5. Director’s Report: Mandi Speakman-Director
a. Medical Transportation Program update
6. Unfinished Business:
a. COA Facility Project-discussion and potential vote on COA Board site recommendation
7. Liaison and Working Group Reports:
a. Friends of CCOA Liaison: Judy Hanlon
b. COA Video: Mandi Speakman
c. COA Community Education-Facts and FAQ: Barbara Segall, Carole DeChristopher
d. Parkinson’s Support Group Liaison: Betty Magnusson
8. Topics for Future Discussion
a. Frameworks Institute (December 2019) Barbara Segall
b. Goals & Objectives Calendar 2020/FY 2021
9. Adjourn: Barbara Segall-Chairperson
REMINDERS:
Next regularly scheduled meeting is *November 18, 2019 at 9:30am
(*Please note the change in date due to the conflict with Veterans Day Holiday)
Council on Aging Self-Service Conference Room |