SWIA3 Board Meeting
Date: Thursday, November 2, 2023
Time: 1:30 – 4:00pm
Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642
Join Zoom Meeting Link: https://us02web.zoom.us/j/88175446404?pwd=bTdIRGkxQk5YZFRrWEtSY1ZOcDYydz09
Phone Number: 1 253 215 8782
Meeting ID: 881 7544 6404
Passcode: 499180
AGENDA
1. Call to Order
2. Board Meeting Minutes
• Action: Approve May 24, 2023 meeting minutes
3. Harris CPA’s Independent Audit
• Action: Approve Audit for Submission
4. Health Insurance for 2024
• Action: Approve 2024 Health Insurance
5. Budget Projections and Modification
• Action: Approve Budget Modification
6. Community Care Program Positions
• Action: Approve Additional Positions
7. Area Plan Review
8. Executive Session: pursuant to Idaho Code 74-206(1)(b) To consider the evaluation, dismissal or
disciplining of, or to hear complaints or charges brought against, a public officer, employee,
staff member or individual agent, or public-school student;
• Action: Vote to authorize executive session (2/3 vote)
