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


Agenda
Monday, August 21, 2017
@ 1:00pm


• Open Meeting Gail Chalmers, Chair
o Introduce School Committee Liaison: Marlena Gilbert
• Presentation of Minutes Helen Sienkiewicz, Secretary
• Treasurer’s Report George Faircloth, Treasurer
• Directors Report Kathy Shelp, Director
o Annual Report
o Tall Ships Trip accounting
o School Outreach
o Building Update
o Advocacy Committee
• Outreach Report Stacey Shepard Jones, Outreach
o Recap Catholic Heart
o Caregiver Packets
o Farmer’s Market Coupons
• Activity/Volunteer Report Kathy Santiago, Activities Coordinator
o Recap July and August Programs
o New programs: day and evening
o Proposed trips

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.