| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, March 11, 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. Supportive Adult Day Program
b. Update on Frank H
c. Tribute to Richard (Batch) Batchhelder
d. Participation by Board Members in COA activities
5. Director’s Report: Mandi Speakman-Director
a. Enrichment Fund: Piano Repair and Cape Rep Theatre
b. Pastore Donation Update
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 Regular meeting is scheduled for Monday, April 8, 013 at 10:00 A.M. |