SWIA3 Board Meeting
Date: 12/10/2024
Time: 1:30 PM – 3:30 PM
Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642
Join Zoom Meeting
Link: https://us02web.zoom.us/j/87041380958?pwd=HfhMbjusrdRBFNbaJdjUMvSIbzWcOB.1
Phone Number: 1 253 215 8782
Meeting ID: 870 4138 0958
Passcode: 518719
AGENDA
1. Call to Order
2. Board Meeting Minutes
• Action: Approve November Board Minutes
3. Harris CPA Audit
• Action: Approve SFY24 CPA Audit
4. New Director Hiring
• Action: Approve the hiring of new director
5. Bank Update
• Action: Remove Raul Enriquez from Bank Account
• Action: Add New Director as a signer for the bank account
6. Executive Director Performance Review
