Information for Meeting of Council on Aging
Monday June 13, 2016 10:00 AM EDT

Chatham Council on Aging Board of Directors
Monday, June 13, 2016 at 10:00 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:  			Carole DeChristopher-Chairperson

2.	Secretary’s Report:		David Speciale- Secretary

3.	Financial Report:			Mandi Speakman-Director

4.	Chairperson’s Remarks:  		Carole DeChristopher-Chairperson
a.	Election of Officers
b.	Community Questions

5.	Director’s Report:  		Mandi Speakman-Director
a.	Community Needs Assessment

6.	Committee Reports:
a.	FRIENDS Liaison:  		Dan Brown
b.	Nominating Committee:		Martha Batchelder, Audrey Gray, Barbara Segall
c.	ESCCI Board of Directors:	David Speciale
d.	Other committee reports and announcements

7.	Unfinished Business:
a.	Transfer Station
b.	Community Perceptions of COA
c.	FY17 Meeting Schedule

8.	Topics for Future Discussion:

9.	Adjourn:  				Carole DeChristopher-Chairperson

REMINDERS:
Directly following the regularly scheduled meeting on 6/13/16 will be a joint meeting, at 11am, with the 
Friends of Chatham COA Board of Directors in the Council on Aging Self-Service Conference Room 
 
Next regularly scheduled meeting is July 11, 2016 at 10am
Council on Aging Self-Service Conference Room