Change Summary

On Dec 13, 2016 9:05 AM EST Lucille Dalton changed a meeting of Council on Aging as follows:

• Meeting agenda changed from

  Continuance of December 7th meeting/discussion

  to

  9:30 am  Call to order
  
  Secretary - meeting minutes - November 10, 2016 and December 7, 2016, re-present letter from Board Member asking for a two month leave and resignation as Treasurer.
  
  Treasurer's Report - Highland Valley FY16 grant audit status, Letter for signature and approval to Highland Valley notifying them of our not being able to fulfill second year of grant award
  
  Director Position - next action
  
  10:30 Executive Session - MGL c.30A, Sec. 21 #1 - to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against a public officer, employee, staff member or individual.

So that the meeting notice now reads:

Information for Meeting of Council on Aging
Thursday Dec 15, 2016 9:30 AM EST

9:30 am  Call to order

Secretary - meeting minutes - November 10, 2016 and December 7, 2016, re-present letter from Board Member asking for a two month leave and resignation as Treasurer.

Treasurer's Report - Highland Valley FY16 grant audit status, Letter for signature and approval to Highland Valley notifying them of our not being able to fulfill second year of grant award

Director Position - next action

10:30 Executive Session - MGL c.30A, Sec. 21 #1 - to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against a public officer, employee, staff member or individual.