Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, November 14th, 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 Tom, Lana & I went to a quarterly meeting at Area 3 Offices. We got some pretty good info on Board of Director’s responsibilities and other stuff. I talked with a gentleman from Tech Smart computers locally owned, to show him what we are looking for. IX. Reports of Officers, Committees, etc. X. Unfinished Business Action Item XI. New Business (Topic/Presenter) Approve 2024 Holiday Schedule Action Item Action Item XII. Kindness in Action XIII. Non-Agenda Items (discussion only) 2024 Board Members – 3 Discuss policy changes regarding holiday/vacation time off. 50/50 Christmas Basket (s) 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