Council on Aging

AGENDA for NAMPA COUNCIL ON AGING Tuesday, January 13, 2026 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. Secretary’s report regarding communication with Jemericus Primary Care X. Unfinished Business a. Explanation of the length of terms for new Board of Directors Action Item b. Swearing in of new board members Action Item c. Nomination of new Officers; i.e. President (one year – finishing Tom Ashley’s term); Vice-President (two year term) Action Item XI. New Business (Topic/Presenter) a. Need committee of one or two people to review the By-Laws and suggest changes or additions Action Item b. Clarification of the interview process for Board of Directors Action Item XII. 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