| Agenda: | Chatham Council on Aging Board of Directors
Monday, May 11, 2015 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: Joe Gagliano-Vice-Chairperson
2. Secretary’s Report: David Speciale- Secretary
3. Treasurer’s Report: Audrey Gray-Treasurer
4. Vice-Chairperson’s Remarks: Joe Gagliano-Vice-Chairperson
a. FY16 COA Board meeting schedule
5. Director’s Report: Mandi Speakman-Director
a. Community Needs Assessment update
b. Code of Conduct amendment
6. Committee Reports:
a. FRIENDS Liaison: Dan Brown
b. Other committee reports and announcements
7. Unfinished Business:
a. Nominating Committee
8. Topics for Future Discussion:
9. Adjourn: Joe Gagliano-Vice-Chairperson
REMINDER:
Next meeting is scheduled for June 8, 2015 at 10am
Council on Aging Self-Service Conference Room |