AAAIII Board Meeting

Date: 10/28/2020 Time: 1:30 PM to 3:30 PM

Dial in Number: 12087890851

Conference ID: 255 887 647# 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. 2021 1^st Quarter Budget Review
   • Action: Approve 2021 1^st Quarter Budget Review
5. Staff Benefit Package
   • Action: Approve 2021 Benefit Package
6. Staff Incentives Policy
   • Action: Approve Staff Incentives Policy
7. AAAIII 4 Year Area Plan Schedule
   • ICOA Program Achievements and Review
8. Building Move Update
9. 2021 Meeting Dates

Next Proposed Meetings 

Closing Period
2nd Quarter                                                                                                           Wednesday, January 27, 2021 1:30 pm – 3:30 pm
3rd Quarter                                                                                                           Wednesday, April 28, 2021 1:30 pm – 3:30 pm