SWIA3 Board Meeting

Date: August 31, 2022 Time: 1:30 PM to 3:30 PM

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

Meeting ID: 849 9608 1980

Passcode: 224433

Dial In: +1 253 215 8782

AGENDA

1. Roll Call

2. Call to Order

3. Approval of Minutes

  • Action: Approve June 1, 2022 Meeting Minutes

4. Board Vice-Chair

  • Action: Accept nominations for Vice-Chair
  • Action: Vote on Vice-Chair

5. SFY22 Budget Closeout

6. Home Delivered Meals Projections/ 5 meals a week

7. Area Plan Final Draft

  • Action: Approve Area Plan Final

8. Community Care Management Program

  • Action: Approve Community Care Manager Position

9. Phone Update

10. Next Proposed Meetings: SFY23 Meeting dates: