SWIA3 Board Meeting

SWIA3 Board Meeting

Date: November 19, 2021    Time: 1:30 PM to 3:30 PM

Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642

Meeting ID:  896 2943 8023

Passcode:  884352

Dial In:  +1 253 215 8782

AGENDA

  1. Roll Call
  2. Call to Order
  3. Approval of Minutes
    • Action: Approve August 25, 2021 Meeting Minutes
  4. Independent Audit – Harris CPA’s
    • Action: Approve Audit for Submission
  5. Health Benefits
    • Action: Approve SFY 22 Health Benefits
  6. Allied Solutions Proposal
    • Action: Approve Allied Solutions Proposal
  7. Borton-Lakey Letter of Engagement
    • Action: Approve Letter of Engagement
  8. Vacation and Sick Leave Donation Policy
    • Action: Approve Vacation and Sick Leave Donation Policy
  9. Kinship Care Idaho Woman’s and Children’s Foundation Grant Submission