| Agenda: | Chatham Council on Aging Board of Directors
Monday, April 8, 2019 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. Secretary’s Report: Debbie Mayhew-COA Secretary (3/8/2019 minutes)
3. Financial Report: Mandi Speakman-Director
4. Unfinished Business:
a. COA Facility Project update (requested by Sam Lucarelli)
b. COA Board Meeting Schedule (requested by Joe Gagliano)
c. Bus Graphics
5. Chairperson’s Remarks: David Speciale-Chairperson
a. Appoint Nominating Committee
6. Director’s Report: Mandi Speakman-Director
7. Committee Reports:
a. Friends of CCOA Liaison: Jacquie Casey
b. Working Group Coordinator: Carole DeChristopher
c. Communication Working Group: David Speciale
d. Other committee reports and announcements
8. Topics for Future Discussion
9. Adjourn: David Speciale-Chairperson
REMINDERS:
Next regularly scheduled meeting is May 13, 2019 at 9:30 am
Council on Aging Self-Service Conference Room |