| Agenda: | Chatham Council on Aging Board of Directors
Monday, July 8, 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-Chairperson
2. Secretary’s Report: Pat Burke-COA Board Secretary (6/10/2019 minutes)
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: Barbara Segall-Chairperson
5. Director’s Report: Mandi Speakman-Director
a. COA Facility Project update
6. Unfinished Business:
a. Working Groups-define and reorganize
b. Community outreach and education
i. Short film- “Faces of the COA”
ii. Programs & Services
iii. Facility
7. Liaison and Working Group Reports:
a. Friends of CCOA Liaison:
b. Working Group Coordinator: Carole DeChristopher
c. Communication Working Group: David Speciale
d. Parkinson’s Support Group Liaison: Betty Magnusson
8. Topics for Future Discussion
9. Adjourn: Barbara Segall-Chairperson
REMINDERS:
Next regularly scheduled meeting is August 12, 2019 at 9:30am
Council on Aging Self-Service Conference Room |