Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, July 16th, 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 Action V. Open Session (guest speakers, etc.) VI. Approval of 6/11/2024 Minutes: Action VII. Approval of Treasurer’s Report: ending June 2024 Action VIII. Coordinators Report: John has okayed the removal of the 3 bi-fold dividers to be removed. I talked to Mike & they will make it a winter project. Next week (17th) is the senior health fair. There will be about 22 vendors in the hallway & & multi- purpose room. Also, the September meeting will be a week later as posted at the bottom on your holiday schedule. IX. New Business decide on shutdown days/week Action X. Report Kindness in Action XI. 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