Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, February 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.) Bari Laskow, MD Bobby Beckman & Nick Havstad from ADP talk about retirement services VI. Approval of Previous Month’s Minutes Action Item VII. Approval of Treasurer’s Report Action Item VIII. Coordinator’s Report and Communication Cabinets are done!!! We have decided to forego the steam table for now. They couldn’t find anything that would line up with what we have IX. Reports of Officers, Committees, etc. X. Unfinished Business Action Item XI. New Business (Topic/Presenter) Change Volunteer Appreciation week to April when it is recognized annually 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