| Agenda: | Chatham Council on Aging Board of Directors
Monday, November 20, 2023, 9:30 am
Meeting in Person and via Remote Participation – Town Annex, small meeting room
Pursuant to Governor Healey’s March 29, 2023, signing of the Acts of 2023 extending certain COVID-19 measures adopted during the State of Emergency suspending certain provisions of the Open Meeting Law, G.L.c.30A, § 20 until March 31, 2025, this meeting of the Chatham Council on Aging Board of Directors is being conducted in person and via remote participation.
Every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order. A reminder that persons who would like to listen to this meeting while in progress may do so by calling the phone number:
508-945-4410
Phone Conference ID: 252 245 202#
or by joining the meeting online via Microsoft Teams through the following link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NWFlOWQ1MDUtYTRkMi00MDE3LWFkZWItNjI4ZjMzZTMwMzRi%40thread.v2/0?context=%7b%22Tid%22%3a%224f417a68-a412-4139-a47c-97515be2b99f%22%2c%22Oid%22%3a%22beed4ccb-f0f3-4c6d-ab0b-a74c19ab5504%22%7d
While this is a LIVE broadcast and simulcast on Channel 18, despite our best efforts, we may not be able to provide for real-time access. We will post a record of this meeting on the Town’s website as soon as possible
for on-demand viewing on any smartphone or tablet device.
https://chathamma.gov/OnDemandhttp://www.town.chatham.ma.us/
If anyone is recording this meeting, please notify the Chairperson.
1. Call to Order Pat Burke, Chair
November minutes-taker: Laura Everett
2. Acceptance of minutes
July 17, 2023 Nancy Fields
September 18, 2023 Barbara Segall
3. Chair’s Remarks Pat Burke, Chair
4. Appointment of Clerk
5. Goals and Objectives Group
6. Operating Policies Nancy Fields
a. Review
b. Acceptance
7. Old Business: Board Size
a. Review memo attached Group
b. Discussion
c. Recommendation
8. Director’s Report Leah LaCross
9. Volunteer Program
10. Fiftieth Anniversary
11. Liaison and Working Group Reports
a. Friends of CCOA Liaison Paula Carroll
b. Parkinson’s Support Group Liaison Betty Magnusson
12. Adjourn Pat Burke, Chair |