Information for Meeting of Council on Aging
Monday April 13, 2015 10:00 AM EDT

Chatham Council on Aging Board of Directors
Monday, April 13, 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:  		Carole DeChristopher-Chairperson

2.	Secretary’s Report:	David Speciale- Secretary

3.	Treasurer’s Report:  	Audrey Gray-Treasurer

4.	Chairman’s Remarks:  	Carole DeChristopher-Chairperson
a.	Introduction of new COA Board member Barbara Segall
b.	COA Board Treasurer-future position planning
c.	Nominating Committee appointments

5.	Director’s Report:  	Mandi Speakman-Director

6.	Committee Reports:
a.	FRIENDS Liaison:  	Dan Brown
b.	Other committee reports and announcements

7.	Unfinished Business:
a.	Nomination Committee
b.	Transportation Resources

8.	Topics for Future Discussion:

9.	Adjourn:  Carole DeChristopher –Chairperson

REMINDER:  
Next meeting is scheduled for May 11, 2015 at 10am 
Council on Aging Self-Service Conference Room