Public Meeting

Area Agency on Aging Board Meeting 

Date: 04/29/2020 Time 1:30 PM to 3:30 PM
Dial in Number: 12087890851
Conference ID: 444614941
Location 701 S Allen St. Ste 100
Meridian, ID 83642

 

 AGENDA

  1. Roll Call
  2. Call to Order
  3. Approval of Minutes
    *Action: Approve Minutes
  4. AAAIII SFY 2020 Budget Report
    *Action: Approve Budget
  5. AAAIII Response to COVID 19
  6. Additional debit account for staff that are on travel
    *Action: Approve additional checking account
  7. Discuss Emergency Sick Leave for staff
    *Action: Emergency sick leave policy
  8. Discuss extended sick leave for individuals that lose childcare
    *Action: Public Health Emergency Policy
  9. Company Vehicle Policy
    *Action: Approve Policy
  10. Cell Phone Policy
    *Action: Approve Policy
  11. Next Meeting
  12. Adjourn

 

 

Next Proposed Meetings                                                                                       Meeting Date 


End of Year Budget Changes & New SFY                                                               Wed – June 24, 2020