Information for Meeting of Council on Aging
Monday July 18, 2016 10:00 AM EDT

Chatham Council on Aging Board of Directors
Monday, July 18, 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.	Outreach to Town Boards and Committees
b.	Community Questions

5.	Director’s Report:  		Mandi Speakman-Director
a.	Strategic Planning:  Community Needs Assessment follow up

6.	Committee Reports:
a.	FRIENDS Liaison:  		Dan Brown
b.	ESCCI Board of Directors:	David Speciale
c.	Other committee reports and announcements

7.	Unfinished Business:
a.	Transfer Station
b.	Community Perceptions of COA

8.	Topics for Future Discussion:

9.	Adjourn:  				Carole DeChristopher-Chairperson

REMINDERS:
Next regularly scheduled meeting is August 8, 2016 at 10am
Council on Aging Self-Service Conference Room