SWIA3 April Board Meeting

SWIA3 April Board Meeting

SWIA3 Board Meeting

Date:  Wednesday, April 10, 2024

Time: 1:30 – 4:00pm

Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642

Join Zoom Meeting
Link: https://us02web.zoom.us/j/83501929360?pwd=RHVQRTY0eGFnTTlXck9scmFXUUpRZz09
Phone Number: 1 253 215 8782
Meeting ID: 835 0192 9360
Passcode: 421618

AGENDA

  1. Call to Order
  2. Board Meeting Minutes
  3. Budget Modification
    • Action: Approve Budget Modification
  4. Personnel Policy Revisions
    • Revised Vacation Leave Policy
    • Revised Sick Leave Policy
    • Revised FMLA Policy
    • Add Maternity Leave Policy
    • Action: Approve Personnel Policy Revisions
  5. Request for Qualifications
    • Action: Approve Request for Qualifications
  6. Vehicle Purchases Updated
    • Action: Approve Budget for additional Vehicle Purchases
  7. Director Updates
    • Veterans Directed Care