Area Agency on Aging Board Meeting 

Date: 04/29/2020 Time 1:30 PM to 3:30 PM
Dial in Number: 12087890851
Conference ID: 444614941
Location 701 S Allen St. Ste 100
Meridian, ID 83642

 AGENDA

1. Roll Call
2. Call to Order
3. Approval of Minutes
   *Action: Approve Minutes
4. AAAIII SFY 2020 Budget Report
   *Action: Approve Budget
5. AAAIII Response to COVID 19
6. Additional debit account for staff that are on travel
   *Action: Approve additional checking account
7. Discuss Emergency Sick Leave for staff
   *Action: Emergency sick leave policy
8. Discuss extended sick leave for individuals that lose childcare
   *Action: Public Health Emergency Policy
9. Company Vehicle Policy
   *Action: Approve Policy
10. Cell Phone Policy
    *Action: Approve Policy
11. Next Meeting
12. Adjourn

Next Proposed Meetings                                                                                       Meeting Date 

End of Year Budget Changes & New SFY                                                               Wed – June 24, 2020