Board Meeting

AAAIII Board Meeting

Date: 10/28/2020 Time: 1:30 PM to 3:30 PM

Dial in Number: 12087890851

Conference ID: 255 887 647# Location: 701 S. Allen St. Ste 100

Meridian, Idaho 83642

AGENDA

  1. Roll Call
  2. Call to Order
  3. Approval of Minutes
    • Action: Approve Minutes
  4. 2021 1st Quarter Budget Review
    • Action: Approve 2021 1st Quarter Budget Review
  5. Staff Benefit Package
    • Action: Approve 2021 Benefit Package
  6. Staff Incentives Policy
    • Action: Approve Staff Incentives Policy
  7. AAAIII 4 Year Area Plan Schedule
    • ICOA Program Achievements and Review
  8. Building Move Update
  9. 2021 Meeting Dates

Next Proposed Meetings 

Closing Period
2nd Quarter                                                                                                           Wednesday, January 27, 2021 1:30 pm – 3:30 pm
3rd Quarter                                                                                                           Wednesday, April 28, 2021 1:30 pm – 3:30 pm