Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday June 13th, 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 hires – James Clacher, Monday’s ---Sonny Burch, Tues - Fri IX. Reports of Officers, Committees, etc. Parade America City Council Meeting Presentation X. Unfinished Business Vote on replacement board member Action Item Pool Table Update Action Item XI. New Business (Topic/Presenter) Raise the price of Pork Chops to special meal pricing ($7 & $8) Action Item Action Item XII. Kindness in Action XIII. Non-Agenda Items (discussion only) 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