| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, January 13, 2014
10:00 A.M.
AGENDA
1. Call to Order: Al Stern-Chairman
2. Secretary’s Report: Mandi Speakman-Substitute Secretary
3. Treasurer’s Report: Audrey Gray-Treasurer
a. November 2013
b. December 2013
4. Chairman’s Remarks: Al Stern-Chairman
a. Vote on proposed By-Laws
b. February Birthday Party volunteer
c. Open Meeting Law seminar report
5. Outreach Report:
a. Penny Forsman- written submission
b. Eva Souza-Outreach/Volunteer Coordinator
6. Director’s Report: Mandi Speakman-Director
a. Unmet Needs
7. Committee Reports:
a. FRIENDS Liaison: Joanna Schurmann
b. Other committee reports
8. Unfinished Business
a. COA Board Orientation
9. Topics for Future Discussion
10. Adjourn: Al Stern –Chairman
REMINDER:
Next regular meeting is scheduled for Monday, February 10, 2014 at 10:00 A.M. |