Board Meeting

Area 3 Senior Services Agency

Nampa Civic Center, Union Pacific Room

311 3rd St S, Nampa, ID 83651

Teleconference: 1-208-789-0851 Access Code: 74380550

Thursday, June 13, 2019

1:00-3:30 p.m.

 

AGENDA

    1. Roll Call
    2. Call to Order
    3. Approval of Minutes
      • Action: Approve Minutes
    4. A3SSA State Fiscal Year 2020 Budget
      • Action: Approve State Fiscal Year 2020 Budget
    5. A3SSA State Fiscal Year 2020 Contracts
      • Action: Approve State Fiscal Year 2020 Contracts
    6. A3SSA Policies
      • Action: Approve Confidentiality Statement
      • Action: Approve Information System Use Policy
    7. Discussion
      • Idaho Administrative Procedures Act
      • Southwest Idaho Area Agency on Aging (SIA3)
    8. Next meeting
    9. Adjourn

 

 

SFY 2020 Scheduled Meetings:

Closing Period Meeting Date
SFY Year Close and 1st Quarter Review Wed – October 30, 2019
2nd Quarter Wed – January 29, 2020
3rd Quarter Wed – April 29, 2020
End of Year Budget Changes & New SFY Wed – June 24, 2020