Meeting Agenda October 27, 2014

MEETING AGENDA

DATE: October 27, 2014

TIME: 4 PM

LOCATION: STERN VILLAGE (COMMUNITY HALL), 200 HEDGEHOG CIRCLE, TRUMBULL, CT 06611

  1. Call to Order
  2. Roll Call and Pledge of Allegiance.
  3. Reading and Approval of Minutes for the September 29th – Regular Meeting of the THA and the October 13th – Special Board Meeting of the THA
  4. Resident Comments
    1. Stern Village Residents (only) may speak for a maximum of 3 minutes. Stern Village Residents (only) must sign-up to speak prior to the start of the meeting.
  5. Treasurer’s Report
  6. Executive Director’s Report
  7. Unfinished Business
  8. New Business
    1. Discussion and resolution to approve the THA Resident Participation Plan.
    2. Discussion and resolution to approve the outsourcing of food services and congregate kitchen staff.
  9. Executive Session – Personnel matters
  10. Adjournment
Posted in Meeting Agendas.