Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, December 9th at 10:15 am 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 Previous Month’s Minutes Action Item VII. Approval of Treasurer’s Report Action Item VIII. Coordinator’s Report and Communication IX. Reports of Officers, Committees, etc. X. Unfinished Business 1. Board Member openings – interviews and election Action Items 2. Completed changes to the Personnel Policies & Procedures Action Items XI. New Business (Topic/Presenter) a) e-mail from Jemericus Primary care – Sam or Sharon G. Action Item b) Replacement of chairs - Presenter? Action Item c) Should “Kindness in Action” be included in the agenda or changed to a volunteer of the month? - 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