| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, July 14, 2014
10:00 A.M.
AGENDA
1. Call to Order: Carole DeChristopher-Chairperson
2. Secretary’s Report: David Speciale- Secretary
3. Treasurer’s Report: Audrey Gray-Treasurer
4. Chairman’s Remarks: Carole DeChristopher-Chairperson
a. FY 15 COA Board meeting schedule
5. Outreach Report:
a. Penny Forsman- written submission
b. Eva Souza-Outreach/Volunteer Coordinator
6. Program Report: Kasey Friedland-Program Coordinator
7. Director’s Report: Mandi Speakman-Director
a. COA staff structure update
b. Policy and Procedure draft review:
i. Driver and Transportation Policy updates
ii. Code of Conduct and Standards of Independence
iii. Medical Equipment Loan
8. Committee Reports:
a. FRIENDS Liaison: Dan Brown
i. 2014-2015 Monthly Birthday Party Schedule
b. Other committee reports
9. Unfinished Business
a. Community Needs Assessment
b. Operating Policies and Procedures-Joe Gagliano
10. Topics for Future Discussion:
11. Adjourn: Carole DeChristopher –Chairperson
REMINDER:
Next meeting is scheduled for September 8, 2014 at 9am at the Orleans COA for Executive Office of Elder Affairs Board Training. |