Council on Aging Board of Directors Meeting 08/09/2017

Submitted on July 25, 2017 - 11:56am
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Date: 
Wednesday, August 9, 2017 - 10:00am

 

AGENDA

Council on Aging

Harwich Community Center, Room #1

Wednesday, August 9, 2017

10:00 AM

 

 

 

I.CALL TO ORDER

 

 

II.APPROVAL OF MINUTES

                      July 5, 2017

 

 

III.NEW BUSINES

a.Welcome New Member Carol Thayer

b.Interim Director Report

c.Budget Update

d.EMS/COA cooperation, possible policy and vote

e.Proclamation, possible vote

 

IV.OLD BUSINESS

a.Staff update

b.Program update

 

V.OTHER BUSINESS

 

 

VI.ADJOURNMENT

 

 

 

 

 

       

            Authorized Posting Officer:                         Posted by:                                         

                                                                                                            Town Clerk

 

            Richard J. Waystack                             Date:  July 25, 2017

            Signature