| Agenda: | Council on Aging Board Meeting
THURSDAY, JUNE 29, 2017
10:00 A.M.
2nd Floor meeting room
• Call to order
• Review FRTA – Select member
• Secretary – past meeting minutes
• Executive Session minutes - Massachusetts General Law 30A, section 21 (a), (1), reasons for convening Executive Session, “to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline or dismissal of, or complaints or charges against, a public officer, employee, staff member or individual.” Discuss strategy.
• Interview review and strategy
• Treasurer’s Report -FRTA
• Director/Van Driver search & status
• 1:00 p.m. Candidate #1
• 2:00 p.m. Candidate #2
• Board schedule -
• Board Opening and Appointment
• Other business to be determined by members present
• Adjournment |