| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, February 10, 2014
10:00 A.M.
AGENDA
1. Call to Order: Carole DeChristopher-Chairperson
2. Secretary’s Report: John Rafferty- Secretary
3. Treasurer’s Report: Audrey Gray-Treasurer
4. Chairman’s Remarks: Carole DeChristopher-Chairperson
a. Introduction of new Board Member-Joe Gagliano
b. Election of Vice Chairperson
c. By-laws update
5. Outreach Report:
a. Penny Forsman- written submission
b. Eva Souza-Outreach/Volunteer Coordinator
6. Director’s Report: Mandi Speakman-Director
a. Program Coordinator Update
b. Annual Report
7. Committee Reports:
a. FRIENDS Liaison: Joanna Schurmann
b. Other committee reports
8. Unfinished Business
9. Topics for Future Discussion
10. COA Orientation
11. Adjourn: Carole DeChristopher –Chairperson
REMINDER:
Next regular meeting is scheduled for Monday, March 10, 2014 at 10:00 A.M. |