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August 28, 2012 agenda
AGENDA
for the
Georgetown Council on Aging
Tuesday August 28, 2012
First Congregational Church, Andover Street
Noon


EXECUTIVE SESSION
  • None scheduled
PUBLIC HEARING
  • None scheduled
APPROVAL of MINUTES
  • June 19, 2012
CORRESPONDENCE
  • No correspondence to review
OLD BUSINESS
  • No old business to discuss
NEW BUSINESS
  • FY13 State Formula Grant
  • FY12 Annual Reports
  • EOEA
  • Annual Town Report
  • Annual MCOA Conference Scheduled Oct. 3-5
  • COA Board appointment
  • Recommendation regarding applicant Nancy Thompson’s willingness to fill vacant position
MEMBER REPORTS
  • Treasurer’s Report
STAFF REPORTS
  • Director’s Report
  • Statistics
  • Summer programs
  • Upcoming events
NEXT MEETING
  • Tuesday Sept. 25, 2012, noon at First Congregational Church, Andover Street.