Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, 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 Table fund raiser??? IX. Reports of Officers, Committees, etc. X. Unfinished Business Wages... discuss & vote on freeze Susan Action Item XI. New Business (Topic/Presenter) Vote in new replacement board member 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