Date:  January 5, 2023  Time: 1:30-4:00 PM

Location: 1505 S Eagle Rd, Ste 120 Merdian ID 8364

AGENDA

1. 1. Roll Call
   2. Call to Order
   3. Approval of Minutes
      • Action: Approve November 9, 2022, Meeting Minutes
   4. Harris CPA Independent Audit
      • Action: Approve Harris Independent Audit
   5. Budget Review
      • Action: Approve Budget Changes
   6. Community Care Program Staff Approvals
      • Action: Approve 3 FTE for CCP Program
   7. New Account Signer
      • Action: Approve Adult Protection Supervisor; Chris Parish as new account signer
   8. RFP Rate and Score
      • Action: Approve HDM, Congregate and Transportation RFP rates
   9. Part Time Regular Sick Leave Policy
      • Action: Approve sick leave changes to part-time regular employees