| Agenda: | CHATHAM COUNCIL ON AGING
BOARD MEETING
Monday, May 12, 2014
10:00 A.M.
AGENDA
1. Call to Order: Carole DeChristopher-Chairperson
2. Secretary’s Report: John Rafferty- Secretary
3. Treasurer’s Report: Audrey Gray-Treasurer
4. Chairman’s Remarks: Carole DeChristopher-Chairperson
a. Preparation for Annual Meeting: June 9, 2014
i. Nominating Committee Report
b. Summer meeting schedule
5. Outreach Report:
a. Penny Forsman- written submission
b. Eva Souza-Outreach/Volunteer Coordinator
6. Director’s Report: Mandi Speakman-Director
a. Back entrance
b. Volunteer Recognition
c. 40th Anniversary Community Day/Open House
7. Committee Reports:
a. FRIENDS Liaison: Dan Brown
b. Other committee reports
8. Unfinished Business
a. Community Needs Assessment
b. Basement assessment
c. Bylaws/Operating Policies and Procedures-Joe Gagliano
9. Topics for Future Discussion
10. Adjourn: Carole DeChristopher –Chairperson
REMINDER:
Next regular meeting is scheduled for Monday, June 9, 2014 at 10:00 A.M. |