Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday August 8th, 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 Still looking for a head cook. We have had 4 different people shadow in the kitchen and are hoping to make a decision & interview soon. The pool table is gone!!! Yay! Closing for floor installation has been moved up to Aug 28th & we will be closed thru 9/8 IX. Reports of Officers, Committees, etc. X. Unfinished Business Action Item XI. New Business (Topic/Presenter) Change September Board Meeting from the 12th to the 19th Action Item Employee’s pay for closure time 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