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August 30, 2016 Agenda
AGENDA
for the
Georgetown Council on Aging
Tuesday August 30, 2016
First Congregational Street, 7 Andover Street, Georgetown
Noon

EXECUTIVE SESSION
  • None scheduled
PUBLIC HEARING
  • None scheduled
APPROVAL of MINUTES
  • June 28, 2016
CORRESPONDENCE
  • No correspondence to review
OLD BUSINESS
  • Georgetown Senior Community Center Building Project Update
NEW BUSINESS
  • Recommendation to appoint Alternate Board Member Sue Clay to fill full-time board position
  • Recommendation regarding applicant Jill Benas’s willingness to fill COA alternate position
  • Elect board member to fill the Vice-Chair position previously held by the late Claire Maimone
  • FY17 State Formula Grant
  • FY17 Annual Reports
  • EOEA
  • Annual Report
ITEMS NOT REASONABLY ANTICIPATED BY THE CHAIR 48 HOURS IN ADVANCE OF THE MEETING

MEMBER REPORTS
  • Treasurer’s Report
STAFF REPORTS
  • Director’s Report
  • Statistics
  • Upcoming events
ADJOURNMENT
NEXT MEETING
  • Tuesday September 27, 2016, noon at First Congregational Church, 7 Andover Street, Georgetown, MA.