| Agenda: | Chatham Council on Aging Board of Directors
Monday, January 14, 2019 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: Barbara Segall-Vice Chairperson
2. Facility Update: Terry Whelan-Principal Projects and Operations Administrator
3. Secretary’s Report: Debbie Mayhew-COA Secretary (12/10/18 minutes)
4. Financial Report: Mandi Speakman-Director
5. Chairperson’s Remarks: Barbara Segall-Vice Chairperson
6. Director’s Report: Mandi Speakman-Director
7. Committee Reports:
a. Friends of CCOA Liaison: Judy Hanlon
b. Working Group Coordinator: Carole DeChristopher
c. Communication Working Group: David Speciale
i. Stakeholders and Champions
d. Other committee reports and announcements
8. Unfinished Business:
a. COA Board Secretary
b. Schedule Training jointly with Friends of CCOA: Frameworks Institute: “Reframing Aging and Ageism”
c. Bus Graphics
9. Topics for Future Discussion:
10. Adjourn: Barbara Segall-Vice Chairperson
REMINDERS:
Next regularly scheduled meeting is February 11, 2019 at 9:30am
Council on Aging Self-Service Conference Room |