| Agenda: | Council on Aging Board of Directors
Monday, June 12, 2017 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: Carole DeChristopher-Chairperson
2. Secretary’s Report: David Speciale- Secretary
3. Financial Report: Mandi Speakman-Director
4. Chairperson’s Remarks: Carole DeChristopher-Chairperson
a. Election of FY18 Officers
b. General Comments
5. Director’s Report: Mandi Speakman-Director
a. COA Facility update
b. Regional Senior Center Tour
c. Facility Use-Birthday Party
6. Committee Reports:
a. Friends of CCOA Liaison:
b. ESCCI Board of Directors: David Speciale
c. Marketing Sub-Committee: David Speciale
d. Space Needs Sub-Committee: Barbara Segall
e. Other committee reports and announcements
7. Unfinished Business:
8. Topics for Future Discussion:
9. Adjourn: Carole DeChristopher-Chairperson
REMINDERS:
Regional Senior Center Tour: Thursday, June 15, 2017 (bus leaves at noon)
Next regularly scheduled meeting is July 10, 2017 at *9:30am
Council on Aging Self-Service Conference Room
*Please note new standard meeting time of 9:30 am |