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
- Call to Order
- Board Meeting Minutes
- Budget Modification
- Action: Approve Budget Modification
- Personnel Policy Revisions
- Revised Vacation Leave Policy
- Revised Sick Leave Policy
- Revised FMLA Policy
- Add Maternity Leave Policy
- Action: Approve Personnel Policy Revisions
- Request for Qualifications
- Action: Approve Request for Qualifications
- Vehicle Purchases Updated
- Action: Approve Budget for additional Vehicle Purchases
- Director Updates
- Veterans Directed Care