Council on Aging Board of Directors Meeting
Address
AGENDA
Call to Order
Approval of Minutes
Approval of Minutes from the May 1, 2019 COA Board of Directors Meetings ** (VOTE REQUIRED)
Public Comment
Chair’s Comments (R. Waystack)
Director’s Report (E. Mitchell)**
Monthly Report
o End of FY 19 Budget analysis
o Program attendance and revenue overview
o Town Chef absence in May
Update re Program Specialist 1 position
Update re COA Newsletter bid process
COA Board Social Media Policy research
Old Business
COA Volunteer Recognition Event Planning Policy (VOTE TO APPROVE)
New Business
Update from Survey Subcommittee
Update from Elder Services Board Liaison (J. Lepore)
Adjournment
**Supporting information available at the Harwich Council on Aging
REMINDER: Next HCOA Board Meeting – Wednesday, June 5, 2019, 10:00am
Authorized Posting Officer: Posted by:__________________________
Town Clerk
Emily Mitchell Date: June 3, 2019
Signature
Town of Harwich
COUNCIL ON AGING BOARD MEETING
WEDNESDAY, June 5, 2019, 10:00AM
Channel 18 Studio
Harwich Community Center 100 Oak Street Harwich, MA 02645