SWIA3 February Board Meeting 2023

SWIA3 February Board Meeting 2023

SWIA3 Board Meeting

Date:  February 22, 2023, Time: 1:30-4:00 PM

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

AGENDA

  • Call to Order
  • Roll Call
  • Approval of Minutes
    • Action: Approve January 5, 2023 Meeting Minutes
  • Adult Protection Vehicle Purchase
    • Action: Approve Vehicle Purchase
  • Community Care Manager Vehicle Purchases
    • Action: Approve Vehicle Purchases
  • ADP HR Solutions
    • Action: Approve ADP HR Solutions
  • Advance Payment Policy
    • Action: Advance Payment Policy
  • Paperless Payable and Receivables Policy
  • Saint Luke’s and Select Health Donation