| Agenda: | Chatham Council on Aging Board of Directors
Monday, December 10, 2018 at 9:30 A.M.
Self-Service Conference Room
193 Stony Hill Road
Please note: This meeting is being recorded and will be available shortly thereafter for viewing at the Channel 18 OnDemand Archive at www.town.chatham.ma.us. If anyone is recording this meeting, please notify the Chairperson.
AGENDA
1. Call to Order: David Speciale-Chairperson
2. Secretary’s Report: Debbie Mayhew-COA Secretary (11/19/18 minutes)
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: David Speciale –Chairperson
5. Director’s Report: Mandi Speakman-Director
6. Committee Reports:
a. Friends of CCOA Liaison:
b. Working Group Coordinator: Carole DeChristopher
c. Communication Working Group: David Speciale
i. Stakeholders and Champions
d. Other committee reports and announcements
7. Unfinished Business:
a. COA Board Secretary
b. Frameworks Institute: Research regarding COA/Senior Center name
c. Buses Lettering/Wrap
8. Topics for Future Discussion:
9. Adjourn: David Speciale-Chairperson
REMINDERS:
Next regularly scheduled meeting is January 14, 2019 at 9:30am
Council on Aging Self-Service Conference Room |