Council on Aging Board of Directors Meeting
HARWICH COUNCIL ON AGING BOARD MEETING
AUGUST 3, 2016
The meeting was called to order by Chair Adrienne Johnson at 9:30.
Attendance: Adrienne Johnson, Joe Johnson, Ralph Smith, Mike Smith, Jim Mangan, Richard Waystack & Barbara-Anne Foley
Absent: Lee Culver
Minutes: Ralph Smith move to accept minutes as written and Mike Smith seconded.
Treasurer’s Report: The budget was reviewed.
Director’s Report: Barbara-Anne Foley stated a Harwich Cultural Council grant which funded an event, Longevity Secrets of the Okinawans was quite successful with some new people attending.
The Housing Summit will be changed to October 3rd from 10:00-12:00. The Housing Summit committee members are Rich Waystack, Adrienne Johnson, Joe Johnson, Nicole Muller, Jim Mangan, Kevin Grunwald and Barbara-Anne Foley.
A staff meeting was held to discuss some new program ideas. Ways to contact the most people were discussed, such as e-mails from groups using the building, flyers, etc. Barbara-Anne stated a focus group was needed for selecting ideas.
Joe Johnson moved to adjourn and Ralph Smith seconded at 10:20.
The next meeting will be held in Room #5 at the Community Center at 9:30 on September 7, 2016.