Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday July 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 Melissa Perry our head cook has given her 2-week notice due to her husband’s medical issues. Her last day will be 7/14. We NEED to find a new cook. Please ask around at your churches & other groups you are involved with. IX. Reports of Officers, Committees, etc. X. Unfinished Business Action Item XI. New Business (Topic/Presenter) Action Item Action Item XII. Kindness in Action XIII. Non-Agenda Items (discussion only) Pool Table – If we can’t get it sold possibly donate to Boys & Girls club or somewhere 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