Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday November 18th, 2025 at 1:15 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 Action Item V. Open Session (guest speakers, etc.) VI. Approval of October 14, 2025 Month’s Minutes Action Item VII. Approval of Treasurer’s Report ending October 31st, 2025 Action Item VIII. Coordinator’s Report and Communication IX. Reports of Officers, Committees, etc. X. Unfinished Business Approve 2026 Holiday Schedule Action Item XI. New Business (Topic/Presenter) a) Move meeting back to 1:00 pm Action Item b) Left overs Action Item c) Addendum to the Personnel Policies & Procedures & Bylaws Action Item d) Laptop for Kitchen Action Item 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 11/25