| Agenda: | Chatham Council on Aging Board of Directors
Monday, November 14, 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. Mission & Values Statements
b. Outreach to Community Partners
c. Community Questions
5. Director’s Report: Mandi Speakman-Director
a. COA Facility status consideration and options
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: David Speciale
b. Community Perceptions of COA
8. Topics for Future Discussion:
9. Adjourn: Carole DeChristopher-Chairperson
REMINDERS:
Next regularly scheduled meeting is December 12, 2016 at 10am
Council on Aging Self-Service Conference Room |