Meeting Held @ Groton Council on Aging
163 West Main Street
West Groton, MA 01450


Agenda
Monday, October 7
@ 9:30 a.m. COA Main Room



• Open Meeting Fran Goldbach, Chairperson
• Presentation of Minutes Marie Melican, (V-Chairperson)
• Treasurer’s Report Carl Flowers, Treasurer
• Outreach Report Stacey Shepard Jones, Outreach
• Activity/Volunteer Report Stephanie St Germain, Activity/Volunteer Coordinator
• Director’s Report Kathy Shelp, Director
1. 1st quarter report
2. Written policies for approval
Van ridership
Conflict of Interest
Code of Ethics
Written policy for internal financial control
3. Board Training



Old Business:

1. LEPC Up-Date - (Carl Flowers)

New Business
1. COA Director Nominations


Note: The agenda shall include a listing of topics that the chair reasonably anticipates will be discussed at the meeting.


Meeting posted: 09-30-2013 8:20am npierce

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.