SWIA3 Board Meeting

SWIA3 Board Meeting

SWIA3 Board Meeting

Date:  June 1, 2022    Time: 1:30 PM to 3:30 PM

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

Meeting ID:  851 7117 8828

Passcode:  296615

Dial In:  +1 253 215 8782

AGENDA

  1. Roll Call
  2. Call to Order
  3. Approval of Minutes
    • Action: Approve March 30, 2022 Meeting Minutes
  4. Board Chair
    • Accept nominations for Board Chair
    • Action: Vote for Board Chair
  5. Budget
    • Action: Approve SFY23 Budget
    • Action: Approve SFY22 Budget Changes
  6. Area Plan Submission
    • Action: Approve Area Plan Submission
  7. New Phone Purchase
    • Action: Approve phone purchase quote
  8. Next Proposed Meetings: SFY22 Meeting dates: