MAC INCORPORATED
Your Area Agency on Aging

MAC BOARD OF DIRECTORS MEETING
AGENDA
May 17, 2010
9:30 A.M.

I. Welcome and Introductions: Ms. Gulyas

II. Approval of Minutes: Ms. Gulyas

III. Report on May 10^th Grand Opening: Staff and Board Members

IV. Building Updates: Mr. Michael

            a. Parking
            b. Sidewalks
            c. Security
            d. Therapy Garden

V. Meeting with Maryland Food Bank: Ms. Bradford

VI. Maryland Home and Community Care Fd. Grant: Ms. Bradford

VII. Program Updates: Ms. Bradford and Staff

a. Congregate Housing meeting with MDoA

b. Money Follows the Person grant

c. Food Service

d. Ward Foundation Projects

e. Wor-Wic Courses

VIII. Other: Fund Raisers

X. Next Meeting Date: Monday, June 21, 2010 at 9:30 A.M. at MAC Incorporated