Board Meeting – November 14, 2014
People
Park Tower - 55 Camden Court, Moncton NB or 960 St George Blvd entrance
10:00
AM
Agenda
1.
Call to order
2.
Welcome and opening remarks
3.
Introduction welcome new members
4.
Adoption of Agenda
5.
Adoption of Minutes: June 20, 2014,(circulated) in kit minutes
from annual meeting for information only
6.
Correspondence
-
Email from Association francophone des ainés du Nouveau Brunswick
7.
Reports & Logistics
President update, Claire Gay
Executive up date, Cecile Cassista,
recruitment new members, media update update with Social Development on
matters relative to seniors’ policies nursing care
facilities
Treasurer Report - Suzanne Maltais
9. Policies/ Resolutions - items for board discussion and
recommendations
10 for - 10 unveiling achievements -
Seniors Issues matter – Aging in Place
Veteran’s policy
Drug Plan discount Co Pay
Standard Family Contribution Policy
booklet
Meeting with Minister Social Development
10. Other
Home Care Association Collaboration
11. Constitution amendment
12. Evaluation
13. Thanks
