Council on Aging Board of Directors Meeting 10/04/2017

Submitted on September 28, 2017 - 8:46am
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Date: 
Wednesday, October 4, 2017 - 10:00am

 

Town of Harwich

COUNCIL ON AGING BOARD MEETING

Room #1

Harwich Community Center  w  100 Oak Street  w  Harwich, MA

Wednesday, October 4, 2017, 10:00 am

 

 

 

 

 

AGENDA

 

Call to Order

 

Approval of Minutes

  • Approval of Minutes from the July 5, 2017 and September 13, 2017 COA Board of Directors Meetings  (VOTE REQUIRED)

 

Public Comment

 

Chair’s Report

  • Review of Board vacancy
  • Annual Report to BOS

 

Director’s Report (Judi Wilson)

 

Old Business

 

New Business

  • Review Draft COA Confidentiality Policy  (VOTE REQUIRED)
  • Review Draft COA CORI Policy  (VOTE REQUIRED)

 

Adjournment

 

 

 

REMINDER:                         Next HCOA Board Meeting – Wednesday, November 1, 2017, 10:00am

 

 

 

 

 

 

 

 

Authorized Posting Officer:                                                                           Posted by:            __________________________

                                                                                                                                                                                                            Town Clerk

 

Richard J. Waystack                                                                                              Date:   September 29, 2017

Signature, Chairman, Council on Aging