Minutes
COA Board Meeting,
The Meeting was called to
order by the Chair at
Present: G. Brennan, Chair,
F. Alexander, G. Howe
Friends: V. Wilson, M. Perry
Absent: P. Mendes
The Minutes of the February
meeting were accepted as amended
Chair’s Report: Brennan noted
that I. Charles had resigned. Her resignation was accepted. Howe will be
interim Secretary. We need a new Board member. Candidates’ program will be held
on March 26 at
Director’s Report: The Town
Warrant will be distributed in early March. Howe is to check for items of
interest to the COA and we will invite any town people who can speak to those
issues. Dir. Carrano has spoken to the Provincetown Police Dept. Rather than
lunch presentations, Sgt. Benjamin & Officer Peters will offer a repeat of
the DECIDE program at dates to be announced. The “Shifting Gears” program is on
hold – probably until late spring. Welcome Packets for the Yearrounders
Festival have been prepared and will be picked up on 3/9.
Friends of the COA: V. Wilson
reported that the annual appeal is now up to $5,157.00. $700.00 was disbursed
for educational programs, and $348.00 was collected from them. $252.00 was
donated for paint for the Dining Room, and $ 372.00 was donated for bus repair.
Triad/Salt: Howe reported
that there had been no activity since signing the joint funds appeal with
Old Business: Have the ‘File
of Life’ materials reached the Provincetown P.D? Brennan will check with
Mendes. 2/27 – 4/3 – Kennedy painting class. White-line print class will be
held 4/3, 5, 10, 12, 17, 19 from
New Business: No new
Business.
The meeting was adjourned at
Respectfully submitted,
Gregory Howe
Interim Secretary