Board Meeting

June 6, 2019

Board Meeting

Area 3 Senior Services Agency

Nampa Civic Center, Union Pacific Room

311 3rd St S, Nampa, ID 83651

Teleconference: 1-208-789-0851 Access Code: 74380550

Thursday, June 13, 2019

1:00-3:30 p.m.

AGENDA

1. Roll Call
2. Call to Order
3. Approval of Minutes
  - Action: Approve Minutes
4. A3SSA State Fiscal Year 2020 Budget
  - Action: Approve State Fiscal Year 2020 Budget
5. A3SSA State Fiscal Year 2020 Contracts
  - Action: Approve State Fiscal Year 2020 Contracts
6. A3SSA Policies
  - Action: Approve Confidentiality Statement
  - Action: Approve Information System Use Policy
7. Discussion
  - Idaho Administrative Procedures Act
  - Southwest Idaho Area Agency on Aging (SIA3)
8. Next meeting
9. Adjourn

SFY 2020 Scheduled Meetings:

Closing Period	Meeting Date
SFY Year Close and 1^st Quarter Review	Wed – October 30, 2019
2^nd Quarter	Wed – January 29, 2020
3^rd Quarter	Wed – April 29, 2020
End of Year Budget Changes & New SFY	Wed – June 24, 2020

SWIA3 Board Meeting- January 17, 2024

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The SWIA3 serves Ada, Adams, Boise, Canyon, Elmore, Gem, Owyhee, Payette, Valley, and Washington counties. The Older Americans Act clearly affirms our Nation’s sense of responsibility toward the well-being of all of our older citizens. – President Lyndon B. Johnson, 1965