AGENDA
KANE COUNTY COUNCIL ON AGING (KCCOA)
Wednesday, October 25, 2023, 3:00 - 4:30 pm.
Meeting at Kanab Active Living Center.
WELCOME & MINUTES APPROVAL- Cindy
Comments, corrections/amendments and approval
Call for public comments, limit 2 min each 2 min
FIVE COUNTY REPORT - Cindy
Update on important information 3 min
KANE COUNTY REPORT - Jerica
Staffing and meal update
Delivered meals 'Client Packet' update 15 min
THE PURPOSE OF OUR BOARD - Open Discussion
Defining the community we serve
Past & current purpose/activities
Expanding our purpose/activities 50 min
- 2024 BOARD MEETING DAY/TIME - Open discussion
o Can we change the day and time of our board meetings so we have the opportunity to interact with community members at a congregate meal.
o Example: Meal at 12pm - 1pm and Meeting at 1pm - 2:30pm 10 min
- OPEN BOARD MEMBER POSITIONS - Cindy
o Four (4) open positions
o Advertising board opening
- Public Notice Website (required)
- Activing Living Center
- Newspaper 10 min
- ADJOURN (Next Board Meeting - Date & Time TBD )
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jerica Bauer at 435-644-4965.