Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday January 9th, 2024 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.) Adam from ADP – 401K VI. Approval of Previous Month’s Minutes Action Item VII. Approval of Treasurer’s Report Action Item VIII. Coordinator’s Report and Communication I have a couple of bids on new cabinets for the back (Pool table area) IX. Reports of Officers, Committees, etc. X. Unfinished Business Swear in Board members Susan, Lana, Janell Action Item XI. New Business (Topic/Presenter) Action Item Action Item XII. Kindness in Action Gilbert Hardy is doing ok. He is at the VA. XIII. Non-Agenda Items (discussion only) Volunteer appreciation week 2/12-2/16/2024. We need a committee 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