| Agenda: | Chatham Council on Aging Board of Directors
Monday, December 9, 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-Chair
2. Secretary’s Report: Mandi Speakman-COA Director (11/18/2019 minutes)
3. Financial Report: Mandi Speakman
4. Chair’s Remarks: Barbara Segall
a. COA Board Secretary vacancy
5. Director’s Report: Mandi Speakman
a. COA Facility Project updates
6. New Business:
a. Frameworks Institute-Renaming Center Barbara Segall
b. Utilization Report Barbara Segall
c. Goals & Objectives Calendar 2020/FY 2021 Mandi Speakman
7. Liaison and Working Group Reports:
a. Friends of CCOA Liaison: Dick Hosmer
b. COA Video: Mandi Speakman
c. Parkinson’s Support Group Liaison: Betty Magnusson
8. Topics for Future Discussion
9. Adjourn: Barbara Segall
REMINDERS:
Next regularly scheduled meeting is January 13, 2020 at 9:30am
Council on Aging Self-Service Conference R |