Council on Aging Board of Directors Meeting 12/06/2017

Submitted on December 4, 2017 - 8:44am
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Date: 
Wednesday, December 6, 2017 - 10:00am

 

Town of Harwich

COUNCIL ON AGING BOARD MEETING

Harwich Community Center  w  100 Oak Street  w  Harwich, MA

Wednesday, December 6, 2017, 10:00 am

 

 

 

 

 

AGENDA

 

Call to Order

 

Approval of Minutes

  • Approval of Minutes from the November 1, 2017 COA Board of Directors Meetings  (VOTE REQUIRED)

 

Public Comment

 

Chair’s Report

  • Discussion and Review of Harwich COA Strategic Plan (2009-2019)
  • Strategic Plan update
  • Friends of HCOA Bus Purchase

 

Director’s Report (Judi Wilson)

  • Report of FY19 COA departmental budget request
  • Monthly Update

 

Old Business

 

New Business

  • Review Draft COA Medical Equipment Policy  (VOTE REQUIRED)
  • Discuss and Review Mission of COA

 

Adjournment

 

 

 

REMINDER:                         Next HCOA Board Meeting – Wednesday, January 3, 2018, 10:00am

 

 

 

 

 

Authorized Posting Officer:                                                                           Posted by:            __________________________

                                                                                                                                                                                                            Town Clerk

 

Richard J. Waystack                                                                                              Date:   December 4, 2017

Signature, Chairman, Council on Aging