| Agenda: | Chatham Council on Aging Board of Directors
Monday, February 12, 2018 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. Facility Update: Terry Whelan-Principal Projects and Operations Administrator
3. Secretary’s Report: Barbara Waters-Secretary (1/8/18 minutes)
4. Financial Report: Mandi Speakman-Director
5. Chairperson’s Remarks: David Speciale –Chairperson
a.
6. Director’s Report: Mandi Speakman-Director
a. Staffing update
b. Associate membership
7. Committee Reports:
a. Friends of CCOA Liaison: Betsey Stevens
b. Working Group Coordinator: Carole DeChristopher
c. Communication Working Group: David Speciale
d. Other committee reports and announcements
8. Unfinished Business:
a. New COA Vehicle signage
9. Topics for Future Discussion:
10. Adjourn: David Speciale-Chairperson
REMINDERS:
Next regularly scheduled meeting is March 12, 2018 at 9:30am
Council on Aging Self-Service Conference Room |