| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Tuesday, May 7, 2013
9:00 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. Reappointment of Board members
5. Director’s Report: Mandi Speakman-Director
a. Pastore Donation –Generator Update
b. Senior Tax Work Off at the COA
c. Notification of pending donation
d. Volunteer Recognition Event
6. Outreach Report: Eva Souza-Outreach/Volunteer Coordinator
7. Committee Reports:
a. Computer: Stuart Tuchinsky
b. FRIENDS Liason: Stuart Tuchinsky
c. Other committee reports
8. Unfinished Business
9. Topics for Future Discussion
10. Adjourn: Al Stern -Chairman
REMINDER:
Next Special meeting is scheduled for Monday, May 13, 013 at 10:00 A.M.
Next regular meeting is scheduled for Monday, June 10, 013 at 10:00 A.M. |