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April 26, 2016 Agenda
AGENDA
for the
Georgetown Council on Aging
Tuesday April 26, 2016
First Congregational Street, 7 Andover Street, Georgetown
Noon

EXECUTIVE SESSION
  • None scheduled
PUBLIC HEARING
  • None scheduled
APPROVAL of MINUTES
  • March 22, 2016
CORRESPONDENCE
  • No correspondence to review
OLD BUSINESS
  • Georgetown Senior Community Center Building Project Update
  • FY 17 Budget Update
NEW BUSINESS
  • COA Board Election of Officers schedule:
  • Nominating Committee to present slate of officers at May meeting
  • Slate of officers to be elected at June meeting
  • New/returning officers take office in July
  • Recommendation regarding applicant Janice Downey’s willingness to fill COA alternate position
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 May 24, 2016, noon at First Congregational Church, 7 Andover Street, Georgetown, MA.