Executive Board Minutes

Executive Board Meetings

Agenda:	Submit an Item Standard Agenda Executive Board Master Agenda
Dates:	January 18, 2009 January 18, 2008 (see Strategic Plan) February 21, 2008 March 20, 2008 April 17, 2008 May 15, 2008 June 19, 2008
Time:	6:30 pm
Location:	Green Apartments at the Walter E. Fernald State School 200 Trapelo Rd, Waltham, MA
Directions:	From Rt 128 Take exit number 28 marked Trapelo Rd toward Belmont and Boston.  Proceed on Trapelo Road for 3 miles (through two traffic lights).  The Center is on the grounds of the Walter E. Fernald State School.  The entrance will be on your right.  Take the first right onto Paul R McDade Road.  Follow signs to the Chapel.  Take right into the Chapel parking lot.  Green Apartments is directly in front of you to the left.  Parking is along the building.  Go to main entrance and ring bell.  Reception will let you in.  Ask for Conference Room C From Storrow Drive Proceed west on Storrow Drive to Cambridge and follow Mt. Auburn St.  Bear right onto Trapelo Road and follow for 3.5 miles.  After you pass signs to McLean Hosp. and Rt. 60, continue on Trapelo Rd. to the Walter E. Fernald School.   The entrance will be on your left.  Take the first right onto Paul R McDade Road.  Follow signs to the Chapel.  Take right into the Chapel parking lot.  Green Apartments is directly in front of you to the left.  Parking is along the building.  Go to main entrance and ring bell.  Reception will let you in.  Ask  for Conference Room C
Monthly Meeting Process and Procedures:	The Executive Secretary will email the board on the first Thursday of the month. This email will be to remind them of date of Executive Board Meeting and attach an agenda request.    The agenda request is due on the second Thursday of the month.   On the second Friday of the month, the executive secretary will call the President to construct the agenda.  At that time, all agenda requests should be submitted.   On the third Monday of the month (three days before the meeting), the Executive Secretary will forward the agenda and minutes to the board.   On the third Thursday of the month the Executive Board will meet.

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MAOT - Massachusetts Association for Occupational Therapy, Inc.
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