| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, May 14, 2012
10:00 A.M.
AGENDA
1. Call to Order: Al Stern-Chairman
2. Introduction of New Director-Mandi Speakman: Al Stern-Chairman
3. Secretary’s Report: John Rafferty-Secretary
4. Treasurer’s Report: Audrey Gray-Treasurer
5. Chairman’s Remarks: Al Stern-Chairman
a. Comments re EOEA Board training
b. Eisner Prize : $100,000 Cash Award to Recognizing Uniting Multiple Generations.
c. Birthday party of the Month
6. Director’s Report: Mandi Speakman-Director
a. Introductions & Meetings
b. EOEA Board Training
c. Refrigerator
d. Back entrance
e. Repairs for small bus
7. Committee Reports:
a. Nominating Committee Report
b. Computer: Stuart Tuchinsky
c. FRIENDS Liason: Stuart Tuchinsky
d. Other committee reports
1. Shredding Update
8. Unfinished Business:
9. Topics for Future Discussion
10. Adjourn: Al Stern -Chairman
REMINDER:
Next Regular meeting is scheduled for
Monday, June 11, 2012 10:00 A.M. |