| Agenda: | Chatham Council on Aging Board of Directors
Monday, December 11, 2017 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: 11/13/17 minutes: Carole DeChristopher-Acting Secretary
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: David Speciale –Chairperson
5. Director’s Report: Mandi Speakman-Director
a. Facility Planning update and next steps
6. Committee Reports:
a. Friends of CCOA Liaison: Judy Hanlon
b. Working Group Coordinator: Carole DeChristopher
c. Marketing Working Group: David Speciale
d. Space Needs Working Group: Barbara Segall
e. Other committee reports and announcements
7. Unfinished Business:
a. New COA Vehicle signage
b. Consideration of Associate Board membership
8. Topics for Future Discussion:
9. Adjourn: David Speciale-Chairperson
REMINDERS:
Next regularly scheduled meeting is January 8, 2018 at *9:30am
Council on Aging Self-Service Conference Room
*Please note new standard meeting time of 9:30 am |