Board Meeting

Area 3 Senior Services Agency
701 S. Allen St. Ste 100
Meridian, Idaho 83642
Teleconference: 1-208-789-0851 Access Code: 817607555
Wednesday, October 30, 2019
2:00 PM to 3:30 PM

 

AGENDA

 

  1. Roll Call
  2. Call to Order
  3. Approval of Minutes
    • Action: Approve Minutes
  4. SFY 2018 and 2019 Review and Projections
  5. SFY 2020 Budget
    • Action: Approve SFY 2020 Budget
  6. Valley Regional Transit Budget Request
    • Action: Approve VRT Budget Request
  7. Family Caregiver Specialist Position
    • Action: Approve Family Caregiver Position
  8. Assumed Business Name “Southwest Idaho Area Agency on Aging”
    • Action: Approve Assumed Business Name, “Southwest Idaho Area Agency on Aging”
  9. Harris CPA Independent Financial Audit
  10. Next meeting
  11. Adjourn

 

Next Proposed Meetings

Closing Period                                                   Meeting Date
2nd Quarter                                                      Wed – January 29, 2020
3rd Quarter                                                      Wed – April 29, 2020
End of year Budget Changes & New SFY              Wed – June 24, 2020