1. Call to order
2. Chairman’s Remarks
3. Secretary’s Report – Gail Faring
4. Treasurer’s Report – Deb Hoffman
   1. Donation Account
   2. Municipal Budget  Report
   3. Proposed FY’18 Budget Update

1.  Director’s Report – Barbara Farnsworth

• Review of Senior Center Accreditation
• Review of 2013 Needs Assessment
• Miscellaneous Program Announcements

1.  Committee Reports
   1. Facilities Committee – Dick Ponte
2. South Shore Elder Services Board of Directors – Gail Faring
3. Items not Reasonably Anticipated 48 Hours Before Meeting
4. Agenda Items for Next Meeting

10.  Adjournment

The next Council on Aging meeting will be held on Monday, January 9, at 4:30 pm.

Please note, in the event of inclement weather, a decision to cancel a scheduled meeting will be made by 1:00 pm that day.