Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, April 9, 2012
10:00 A.M.
AGENDA
1. Call to Order: Al Stern-Chairman
2. Secretary’s Report: John Rafferty, Secretary
3. Treasurer’s Report: Audrey Gray, Treasurer
4. Chairman’s Remarks: Al Stern-Chairman
a. Review and Clarification of Policy for Birthday of the Month
b Merchants coordinating committee function.
c. Additional COA Board Committees
5. Director’s Report:
a. Intergenerational Poetry Readings
b. Cooking Classes & Contract with Elder Services
c. COA Training
d. Public computer update
e. Reception area update
f. Potential of offering bridge classes
6. Committee Reports:
a. Computer: Stuart Tuchinsky
b. FRIENDS Liason: Stuart Tuchinsky
c. Other committee reports
1. Shredding update
2 Additional committees reports.
7. Unfinished Business:
8. New Business:
9. Other Discussions:
10. Adjourn: Al Stern -Chairman
REMINDER:
Next Regular meeting is scheduled for
Monday, May 14, 2012
10:00 A.M. |