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

Agenda
Monday, May 5, 2014
@ 9:30 a.m. COA

• 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
o 3rd quarter report
o Garden update
• LEPC Up-Date - (Carl Flowers)
• Planning Committee report
• Director’s nominations
? Gail Chalmers, Director, Term 1
? Ellen Baxendale, Director, Term 1
? Vera Strickland, Director, Term 2
? George Faircloth, Treasurer, Term 1
? Maydelle Gamester, Chair, Term 1


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

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.