===PAGE 1=== Town of Lunenburg Council on Aging/Board Development NOTICE OF MEETING Wednesday May 28, 2014—8:30 AM Eagle House Senior Center 25 Memorial Drive Lunenburg, MA 01462 (978) 582-4166 AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. MINUTES APPROVAL 4. CURRENT BUSINESS 1. Prospective Members for COA Board FY15 2.Forming slate of officers and members to submit for COA Annual Meeting on 6/10/2014 5. OLD BUSINESS 6. BOARD COMMENT 7. ADJOURNMENT Mary Lynn Conrad, Chair Barbara Brown, Vice –Chair Shirley Bertone Member Tony Bertone Member Jane Doyle Member Debby Lincoln Member Connie O’Dea Member Debra Seeley Member Judith Tarbell Member Joyce Wass Member Tel: (978) 582-4166 25 Memorial Drive Lunenburg, MA 01462 Office Hours: Monday—Thursday 8AM-4PM