SWIA3 November Board Meeting

SWIA3 November Board Meeting

SWIA3 Board Meeting

Date:  November 9, 2022    Time: 10:00-12:00 PM

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

Meeting ID:  840 1401 2284

Passcode:  102585

Dial In:  +13462487799

AGENDA

  1. Roll Call
  2. Call to Order
  3. Approval of Minutes
    • Action: Approve August 31, 2022 Meeting Minutes
  4. 2023 Employee Benefit Package
    • Action: Approve Employee Benefit Package
  5. Community Care Program Staff Approvals
    • Action: Approve 3 FTE for CCP Program
  6. 5 meal reduction updates
  7. Next Proposed Meetings: SFY23 Meeting dates:
Closing Period Meeting Date
2nd Quarter Wed, February 22, 2023, 1:30 to 3:30 pm
3rd Quarter Wed, May 24, 2023, 1:30 to 3:30 pm