SWIA3 Board Meeting Date: June 1, 2022 Time: 1:30 PM to 3:30 PM Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642 Meeting ID: 851 7117 8828 Passcode: 296615 Dial In: +1 253 215 8782 AGENDA Roll Call Call to Order Approval of Minutes Action: Approve March 30, 2022 Meeting Minutes Board Chair Accept nominations...
The Southwest Idaho Area Agency on Aging (SWIA3) will hold several public meetings seeking input into the development of its four-year Area Plan. The Area Plan outlines strategies to improve services funded by the Idaho Commission on Aging and distributed by the SWIA3. Access to the complete plan draft is available...
SWIA3 Board Meeting Date: March 30, 2022 Time: 1:30 PM to 3:30 PM Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642 Meeting ID: 861 1978 2163 Passcode: 861492 Dial In: +1 253 215 8782 AGENDA 1. Roll Call 2. Call to Order 3. Approval of Minutes • Action: Approve November 29, 2021 Meeting Minutes 4. Budget Modification • Action: Approve...
SWIA3 Board Meeting Date: November 19, 2021 Time: 1:30 PM to 3:30 PM Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642 Meeting ID: 896 2943 8023 Passcode: 884352 Dial In: +1 253 215 8782 AGENDA Roll Call Call to Order Approval of Minutes Action: Approve August 25, 2021 Meeting Minutes Independent Audit – Harris...
SWIA3 Board Meeting Date: August 25, 2021 Time: 1:30 PM to 3:30 PM Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642 AGENDA Roll Call Call to Order Approval of Minutes Action: Approve June 16, 2021 Meeting Minutes SFY 21 Budget Closeout SFY 22 Budget Adjustments Action: Approve Budget Adjustments Contract Assistant...
SWIA3 Board Meeting Date: June 16, 2021 Time: 1:30 PM to 3:30 PM Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642 Meeting ID: 845 1819 3184 Passcode: 613563 Dial In: +1 253 215 8782 AGENDA Roll Call Call to Order Approval of Minutes Action: Approve April 28 Meeting Minutes Staff Salary Review SFY22 Budget...
Date: April 28, 2021 Time: 1:30 PM to 3:00 PM Location: 1505 South Eagle Road, Suite 120 Meridian, Idaho 83642 AGENDA New Facility Tour Roll Call Call to Order Approval of Minutes Action: Approve January 27 Meeting Minutes Budget Report Action: Approve Budget Adjustments Family Caregiver Navigator Job Position (Temporary) Action: Approve Job Position...
SWIA3 Board Meeting Board Meeting Date: March 10, 2021 Time: 1:30 PM to 2:30 PM Location: Teleconference AGENDA Roll Call Call to Order Approval of Minutes Action: Approve January 27, 2021 Minutes Harris CPAs Independent Audit Presentation Action: Approve Independent Audit Request for Bids Homemaker and Respite Action: Approve Homemaker and Respite RFP New...
SWIA3 Board Meeting Date: January 27, 2021 Time: 1:30 PM to 3:00 PM Location: 701 S. Allen St. Ste 100 Meridian, Idaho 83642 AGENDA Roll Call Call to Order New Board Member Introductions Board Vice chair Action: Elect new Vice Chair Approval of Minutes Action: Approve October 28th and January 6th Meeting Minutes Budget Report ...
AAAIII Board Meeting Date: January 6, 2020 Time: 1:30 PM to 2:30 PM AGENDA Roll Call Call to Order Approval of Minutes Action: Approve October and November Minutes Grandview Marketplace New Site Action: Approve Lease Signing ...