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


Agenda
Monday, February 1, 2015
@ 9:30 a.m. COA



• Open Meeting Maydelle Gamester, Chairperson
• Presentation of Minutes Gail Chalmers, Secretary
• Treasurer’s Report George Faircloth, Treasurer
o New Grant Account
• Outreach Report Stacey Shepard Jones, Outreach
• Activity/Volunteer Report Kathy Santiago, Activities Coordinator
• Director’s Report Kathy Shelp, Director
o Proposed Feasibility Oversight Committee - vote needed
o Gift Account Policy - vote needed
o Van Policy update – vote needed
o Grant Application UMass Memorial Health Alliance Hospital Foundation sustaining funding
o Total grant and program awards to date FY16

• Planning Committee
o Planning Guide Mihran Keosian



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

Meeting posted 01-25-2016 8:02am 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.