Monthly Meeting Open to the Public

Posted at 8:12 AM, June 29, 2017

When

Wednesday, July 12, 2017
Commission Meeting, 2 PM - 4 PM

Where

One Ashburton Place
Manning Conference Room, 5th Floor
Boston, MA 02018
Commission Bridge Number: 617-660-4818, Meeting ID: 6018

Agenda

  1. Acceptance of minutes of previous meetings
    *Action required
  2. Introduction of Guest Speaker Robin Lipson, Chief Strategy Officer EOEA
    Topic: Governor’s new Aging Council and EOEA’s new Protective Services Central Intake System
  3. Acting Treasurer’s Report
  4. Sub-Committee Updates:
    • Information and Referral Sub-Committee
    • Support Group Sub-Committee
    • Legal Sub-Committee
    • Financial Sub-Committee: FY 2018 State Budget
  5. Directors Report
  6. Chairman’s Report
    • Legislative update: FY’2018 Budget
    • Appointments
    • Establishment of a form for the evaluation of the director’s performance
    • Establishment of a director’s work plan for the coming fiscal year
  7. Update on nominating committee
  8. New Business