| Agenda: | Chatham Council on Aging Board of Directors
Monday, June 13, 2022, 9:30 am
Meeting in Person – Town Annex, small meeting room
Please note: This meeting is being recorded and will be available shortly thereafter for viewing at the Channel 18 OnDemand Archive at https://chatham-ma.gov/OnDemand . If anyone is recording this meeting, please notify the Chairperson.
1. Call to Order Barbara Segall, Chair
June minutes taker: Carole DeChristopher
2. Acceptance of minutes
May 9, 2022 Joseph Gagliano
3. Chair’s Remarks Barbara Segall
4. Old Business:
a. Feasibility Studies Update Jill Goldsmith
b. Staffing Update Jill Goldsmith, Pat Burke
c. Computer Room Update Pat Burke
d. Rebranding Update & Possible vote Pat Burke
5. New Business
a. New board members Barbara Segall
b. Nominating Committee Report Carole DeChristopher
c. Board of Directors Vote for Officers for
fiscal Year 2022 – 2023 Barbara Segall
d. Summer meeting schedule Barbara Segall
Discussion & Possible Vote
6. Director’s Report Eva Orman, Interim Director
7. Liaison and Working Group Reports
a. Friends of CCOA Liaison Anthony Pacillo
Judy Hanlon, Guest
b. Parkinson’s Support Group Liaison Betty Magnusson
8. Adjourn Barbara Segall, Chair |