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May 26, 2015
AGENDA
for the
Georgetown Council on Aging
Tuesday May 26, 2015
First Congregational Church, 7 Andover Street, Georgetown
Noon

EXECUTIVE SESSION
  • None scheduled
PUBLIC HEARING
  • None scheduled
APPROVAL of MINUTES
  • April 28, 2015
CORRESPONDENCE
  • No correspondence to review
OLD BUSINESS
  • FY16 Budget Update
  • Perley School/Senior Center Building Project 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 Dick Boucher’s willingness to fill COA alternate position
  • Recommendation regarding reappointments:
  • Nancy Thompson
  • Esther Palardy
  • Caroline Sheehan
  • Ann Stewart, Alternate
  • Colleen to send BOS email regarding reappointments
  • Reappointments must be sworn in with Town Clerk after July
  • Summer schedule
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 June 23, 2015, noon at First Congregational Church, 7 Andover Street, Georgetown, MA.