Agenda: | Council on Aging Board Meeting
THURSDAY, AUGUST 10, 2017
9:00 A.M.
2nd Floor meeting room
• Call to order
• 9:00 – 9:50 a.m. Kathy Bowler, MCOA Certified Director - presentation
• Brief discussion general communication updates
• 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.
• Financial Updates: FY18 State Formula Grant
• Next action – schedule etc.
• Adjournment |