| Agenda: | Chatham Council on Aging Board of Directors
Monday, July 10, 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: David Speciale-Chairperson
2. COA Facility Update: Terry Whalen- Principal Projects & Operations Administrator
3. Secretary’s Report: David Speciale-Chairperson/ Former Secretary
4. Financial Report: Mandi Speakman-Director
5. Chairperson’s Remarks: David Speciale -Chairperson
6. Director’s Report: Mandi Speakman-Director
a. Regional Senior Center Tour
7. Committee Reports:
a. Friends of CCOA Liaison:
b. ESCCI Board of Directors: David Speciale
c. Sub-Committee Coordinator: Carole DeChristopher
d. Marketing Sub-Committee: David Speciale
e. Space Needs Sub-Committee: Barbara Segall
f. Other committee reports and announcements
8. Unfinished Business:
9. Topics for Future Discussion:
10. Adjourn: David Speciale-Chairperson
REMINDERS:
Next regularly scheduled meeting is August 14, 2017 at *9:30am
Council on Aging Self-Service Conference Room
*Please note new standard meeting time of 9:30 am |