Information for Meeting of Council on Aging
Monday May 09, 2016 10:00 AM EDT

Chatham Council on Aging Board of Directors
Monday, May 9, 2016 at 10:00 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.	Joint Meeting Proposals
i.	Friends of Chatham COA
ii.	Planning Board
b.	Community Questions

5.	Director’s Report:  		Mandi Speakman-Director
a.	Community Needs Assessment
i.	Consultant Proposal
b.	Volunteer Appreciation

6.	Committee Reports:
a.	FRIENDS Liaison:  		Dan Brown
b.	Nominating Committee:		Martha Batchelder, Audrey Gray, Barbara Segall
c.	ESCCI Board of Directors:	David Speciale
d.	Other committee reports and announcements

7.	Unfinished Business:
a.	Transfer Station
b.	Community Perceptions of COA

8.	Topics for Future Discussion:

9.	Adjourn:  				Carole DeChristopher-Chairperson

REMINDER:  
Next meeting is scheduled for June 13, 2016 at 10am
Council on Aging Self-Service Conference Room