Area 3 Senior Services Agency | 701 S Allen Street, Suite 100 Meridian Idaho 83642 | Dial in Number: 208-789-0851 Conference ID: 542634194

Date: 01/29/2020 Time: 1:30 PM to 3:30 PM

AGENDA

1. Roll Call
2. Call to Order
3. Approval of Minutes
   • Action: Approve Minutes
4. SFY 2020 Budget Review
5. SFY 2020 Budget Modification
   • Action: Approve SFY 2020 Budget Modification
6. ICOA Monitoring Review Outcome
7. Directors Report
8. Next meeting
9. Adjourn

Next Proposed Meetings

Closing Period                                                               Meeting Date

           2nd Quarter                                                                   Wed – January 29, 2020

       3rd Quarter                                                                   Wed – April 29, 2020

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