AGENDA

 

SOUTHEAST MISSOURI AREA AGENCY ON AGING

BOARD OF DIRECTORS’ MEETING

 

November 22, 2011, 10:00 AM

Area Agency on Aging Meeting Room,

1219 North Kingshighway, Suite 100, Cape Girardeau, Mo.

 

 

  1. Call Meeting to Order/Pledge of Allegiance – Mary Ann Taylor

  2. Invocation

  3. Introduction of Guests – Mary Ann Taylor

  4. Roll Call – Mary Ann Burgess

  5. Approve Minutes - Mary Ann Taylor

  6. Installation of Helen Sander, Vice-Chairman - Sandy Lerczak

  7. Financial Report - Bette Hyten

  8. Update on Fredericktown and Poplar Bluff Nutrition Centers - Bette Hyten

  9. Nutrition Program Proposal - Lana Johnson & Rhonda Bramlett

  10. RSVP Program Report - Tina Dohogne & Shirley Lacey

  11. Appoint Parliamentarian - Mary Ann Taylor

  12. Star Awards Program Update - Glenda Hoffmeister

  13. Adjournment

Executive Committee Meeting immediately following the Board Meeting

                             

                                       

                                                           

    

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