SWIA3 Board Meeting

SWIA3 Board Meeting

SWIA3 Board Meeting

Date: June 16, 2021    Time: 1:30 PM to 3:30 PM

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

Meeting ID:  845 1819 3184

Passcode:  613563

Dial In:  +1 253 215 8782

AGENDA

  • Roll Call
  • Call to Order
  • Approval of Minutes
  • Action: Approve April 28 Meeting Minutes
  • Staff Salary Review
  • SFY22 Budget Approval
    • Action: Approve SFY22 Budget
  • Temp Ombudsman and Information and Assistance positions
    • Action: Approve benefits for two temporary staff
  • SFY22 Contracts Approval
    • Action: Approve SFY22 Contracts Approval
  • Area Plan Update
    Next Proposed Meetings: SFY22 Meeting dates:
Closing Period Meeting Date
End of Year Budget Changes & New SFY Wed, Aug 18, 2021  1:30pm – 3:30pm
1st Quarter Wed, Nov 17, 2021  1:30pm – 3:30pm
2nd Quarter Wed, Feb 16, 2022  1:30pm – 3:30pm
3rd Quarter Wed, May 18, 2022  1:30pm – 3:30pm
  SFY23 Budget and Contracts Approval Wed, June 15, 2022  1:30pm – 3:30pm