Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, March 14th, at 1:00 pm 207 Constitution Way, Nampa ID 83686 I. Call Meeting to Order II. Invocation III. Roll Call / Proof of Quorum IV. Motion to Approve Agenda or Amendments to V. Open Session (guest speakers, etc.) VI. Approval of Previous Month’s Minutes Action Item VII. Approval of Treasurer’s Report Action Item VIII. Coordinator’s Report and Communication Floor replacement is progressing. It is being scheduled for the 1st full week of September during the Rec Center shut down. Dining room, stores, computer room, Hallway, multi-purpose room, entry way & offices will be replaced. Volunteers may be Requested to help pack things up. Pool table..... Thank you cards from Terry Vanskike & Jr Jammers IX. Reports of Officers, Committees, etc. X. Unfinished Business Action Item XI. New Business (Topic/Presenter) Bingo changes / volunteers Action Item Sr Fair at the Civic Center – Theme is Hawaiian Action Item Discuss replacing Computers (Sam’s & James’) & Programs needed Action Item XII. Kindness in Action XIII. Non-Agenda Items (discussion only) Update Ed Jones XIV. Adjournment Any person needing special accommodations to participate in the above noticed meeting should contact the Coordinator 10 business days prior to the meeting at (208) 467-7266 rev 01/19