Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, May 9th, 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 New employee through Easter Seals/Goodwill. L.J. started 5/1/23 Mother’s Day dinner this Friday, the 12th. We will give out carnations to all moms Quote for steam table IX. Reports of Officers, Committees, etc. Pool Table update X. Unfinished Business Action Item XI. New Business (Topic/Presenter) Action Item Action Item XII. Kindness in Action XIII. Non-Agenda Items (discussion only) Choose date for City Council Meeting 1st & 3rd Monday’s 5:30 pm – 3-5 min presentation Sign-up sheet to fill Earlyn’s vacancy ending in December. We will vote at June’s board meeting. 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