SWIA3 Board Meeting
Date: Wednesday, November 6, 2024
Time: 1:00 – 3:30 pm *PLEASE NOTE START TIME*
Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642
Join Zoom Meeting
Link: https://us02web.zoom.us/j/82519036509?pwd=LzbCErbsheuW1owwluXuKpvSNlXJZt.1
Phone Number: 1 253 215 8782
Meeting ID: 825 1903 6509
Passcode: 968862
AGENDA
1. Call to Order
2. Board Meeting Minutes
• Action: Approve June Board Minutes
3. Health Insurance
• Action: Approve Health Insurance Option
4. Budget
• Action: Approve Budget Modification
5. ICOA Monitoring Review
• Action: Approve Remediation Response
6. Director Evaluation Process
7. WICAP Homemaker Contract
• Action: Approve WICAP Homemaker Contract
8. Miscellaneous
• County Indigent Fund Training
