Information for Meeting of Council on Aging
Monday August 08, 2016 10:00 AM EDT

Chatham Council on Aging Board of Directors
Monday, August 8, 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.	Outreach to Community Partners
b.	Community Questions

5.	Director’s Report:  		Mandi Speakman-Director
a.	Strategic Planning:  
i.	Mission and Values Statements
ii.	Action Plan

6.	Committee Reports:
a.	FRIENDS Liaison:  		Dan Brown
b.	ESCCI Board of Directors:	David Speciale
c.	Other committee reports and announcements

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

8.	Topics for Future Discussion:

9.	Adjourn:  				Carole DeChristopher-Chairperson

REMINDERS:
Next regularly scheduled meeting is September 12, 2016 at 10am
Council on Aging Self-Service Conference Room