SWIA3 Board Meeting
Date: November 19, 2021 Time: 1:30 PM to 3:30 PM
Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642
Meeting ID: 896 2943 8023
Passcode: 884352
Dial In: +1 253 215 8782
AGENDA
- Roll Call
- Call to Order
- Approval of Minutes
- Action: Approve August 25, 2021 Meeting Minutes
- Independent Audit – Harris CPA’s
- Action: Approve Audit for Submission
- Health Benefits
- Action: Approve SFY 22 Health Benefits
- Allied Solutions Proposal
- Action: Approve Allied Solutions Proposal
- Borton-Lakey Letter of Engagement
- Action: Approve Letter of Engagement
- Vacation and Sick Leave Donation Policy
- Action: Approve Vacation and Sick Leave Donation Policy
- Kinship Care Idaho Woman’s and Children’s Foundation Grant Submission
