Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday April 11th, 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 ICOA conference in Boise – great ideas RFP application Outside tray table Employee letter of resignation IX. Reports of Officers, Committees, etc. X. Unfinished Business Action Item XI. New Business (Topic/Presenter) Pool Table Action Item Action Item XII. Kindness in Action XIII. Non-Agenda Items (discussion only) Steam Table in serving area Outreach team – visiting / phoning seniors & contacting business for donations 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