| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, February 13, 2012
10:00 A.M.
AGENDA
1. Call to Order: Alvin Stern, Chairman
2. Secretary’s Report:
3. Treasurer’s Report: Audrey Gray, Treasurer
4. Chairman’s Remarks: Alvin Stern, Chairman
a. Report on replace of director
b. Updates on Flash
c. Chair for March meeting
d. suggestions for additional committees
5. Director’s Report:
1. Bus lettering
2. Relocation of Piano
3. Feb 6th live on the web for agenda, meeting minutes, etc.
6. Committee Reports:
a. Computer: Stuart Tuchinsky
b. FRIENDS Liason: Stuart Tuchinsky
c. Other committee reports
7. Unfinished Business:
a. additional committees for COA
8. New Business:
a. computer terminal for public use
9. Other Discussions:
10. Adjourn: Alvin Stern, Chairman
REMINDER:
Next Regular meeting is scheduled for
Monday, March 12, 2012
10:00 A.M. |