Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, January 10th, 2023 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 Thank you card from Idaho Immunization Coalition & ISU college of pharmacy Getting on track for the payroll switch IX. Reports of Officers, Committees, etc. X. Unfinished Business Swear in 2023 board member elects Action Item XI. New Business (Topic/Presenter) Make a sign for no outside food or drink except water Action Item Bylaw addendum to add the right to refuse service 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