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Senior Center Board Agenda 04/17/2017

LYMES’ SENIOR CENTER
BOARD OF DIRECT0R’S MEETING
AGENDA
April 17, 2017


 I.           Call to order
II.           Guest speaker
III.          Secretary’s report
  • Treasurer’s report  
Communications
  • Committee  Reports
  • Special events
  • Director’s Notes
Building use
Property
Policy
Finance
Publicity
  • Old Business            
                A.   Vote on new Board Member
               B.   Update of heating and cooling system
               C.   Update on Volunteer Luncheon
               D.   Update on EMR classes
               E.    Update on fundraising
               F.    Other Old Business
      

 VIII.          New Business
  • Look for new Chairperson for next year
  • Other New Business
  • Recap
  • Public Comment
  • Adjourn – Next Meeting May 15, 2017






 
 




 
 
52 Lyme St, Old Lyme, CT 06371  (860) 434-1605

Town Hall Hours  Monday - Friday: 9:00 AM - 4:00 PM