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May 28 2013 COA Agenda
AGENDA
for the
Georgetown Council on Aging
Tuesday May 28, 2013
First Congregational Church, Andover Street
Noon


EXECUTIVE SESSION
  • None scheduled
PUBLIC HEARING
  • None scheduled
APPROVAL of MINUTES
  • April 30, 2013
CORRESPONDENCE
  • No correspondence to review
OLD BUSINESS
  • FY14 Budget plan
NEW BUSINESS
  • COA Board Election of Officers schedule
  • Slate of officers to be presented at May meeting
  • Slate of officers elected at June meeting
  • New officers take office in July
  • Recommendation regarding reappointments:
  • Cynthia Tardif
  • Diane Prescott
  • Jean Perley
  • Colleen to send BOS email regarding reappointments
  • Reappointments must be sworn in with Town Clerk after July
  • Summer schedule
MEMBER REPORTS
  • Treasurer’s Report
STAFF REPORTS
  • Director’s Report
  • Statistics
  • Upcoming events
NEXT MEETING
  • Tuesday June 25, noon, 2013 at First Congregational Church, Andover Street.