AAAIII Board Meeting
Date: 08/19/2020 Time: 1:30 PM to 3:30 PM
Dial in Number: +12087890851
Conference ID: 262 982 841#
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. 2020 Year End Close
5. 2021 Budget Modification
-Action: Approve 2021 Budget Modification
6. AAAIII 4 Year Area Plan Schedule
7. HDM Service Authorization Policy
-Action: Approve HDM Service Authorization Policy
8. 2021 Meeting Dates

Next Proposed Meetings 

Closing Period
End of Year Budget & New SFY                                                                                Wednesday, August 19, 2020 1:30 pm – 3:30 pm
1st Quarter                                                                                                           Wednesday, October 28, 2020 1:30 pm – 3:30 pm
2nd Quarter                                                                                                           Wednesday, January 27, 2021 1:30 pm – 3:30 pm
3rd Quarter                                                                                                           Wednesday, April 28, 2021 1:30 pm – 3:30 pm