| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, August 12, 2013
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. October and November meeting dates
5. Director’s Report: Mandi Speakman-Director
a. June/July COA updates
b. Nauset Neighbors
c. Fall Programming Series
6. Outreach Report:
a. Penny Forsman- written submission
b. Eva Souza-Outreach/Volunteer Coordinator
7. Committee Reports:
a. FRIENDS Liason: Joanna Schurmann
b. Other committee reports
8. Unfinished Business
9. Topics for Future Discussion
10. Adjourn: Al Stern -Chairman
REMINDER:
Next regular meeting is scheduled for Monday, September 9, 2013 at 10:00 A.M. |