AGENDA
ANNUAL MEETING
SALEM COUNCIL ON AGING
WEDNESDAY, December 16, 2009
The Annual Meeting of the Salem Council on Aging will be held at 6:30 p.m. on Wednesday, December 16, 2009 at the office of the Council, 5 Broad Street, Salem, Massachusetts.
The meeting will be called to order by Chairperson Pat Donahue, and upon roll call:
Board Members Present:
Board Members Absent:
Also Present:
NOMINATION AND ELECTION OF OFFICERS
Office of Vice-Chairperson
1. The Chairperson asks for nominations for the office of Vice-Chairperson.
2. ( ) is nominated by ( ). The nomination is seconded by ( ).
3. The Chairperson asks for further nominations.
4. The Board votes to elect ( ) for the office for Vice-Chairperson.
5. Nominations and Election for Vice-Chairperson is closed.
Office of Treasurer
1. The Chairperson asks for nominations for the office of Treasurer.
2. ( ) is nominated by ( ). The nomination is seconded by ( ).
3. The Chairperson asks for further nominations.
4. The Board voted to elect ( ) for the office of Treasurer.
5. Nominations and Election for Treasurer is closed.
Office of Secretary
1. The Chairperson asks for nominations for the office of Secretary.
2. ( ) is nominated by ( ). The nomination is seconded by ( ).
3. The Chairperson asks for further nominations.
4. The Board votes to elect ( ) for the office of Secretary.
5. Nominations and Election for Secretary is closed.
ADJOURNMENT
The Board will vote to adjourn the Annual Meeting and immediately continue into the Regular Meeting.
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