| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, April 8, 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. Guest Presentation: Judy Giorgio-Volunteer Park Walking Path
5. Chairman’s Remarks: Al Stern-Chairman
a. Nominating Committee
b. Annual Meeting
c. Supportive Adult Day Program Planning
d. Reappointment of Board members
6. Director’s Report: Mandi Speakman-Director
a. Pastore Donation –Generator Update
b. Shredder
7. Outreach Report: Eva Souza-Outreach/Volunteer Coordinator
8. Committee Reports:
a. Computer: Stuart Tuchinsky
b. FRIENDS Liason: Stuart Tuchinsky
c. Other committee reports
9. Unfinished Business
10. Topics for Future Discussion
11. Adjourn: Al Stern -Chairman
REMINDER:
Next Regular meeting is scheduled for Monday, May 13, 013 at 10:00 A.M. |