SWIA3 Quarterly Board Meeting

SWIA3 Quarterly Board Meeting

SWIA3 Board Meeting

Date: August 25, 2021    Time: 1:30 PM to 3:30 PM

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

AGENDA

  1. Roll Call
  2. Call to Order
  3. Approval of Minutes
    • Action: Approve June 16, 2021 Meeting Minutes
  4. SFY 21 Budget Closeout
  5. SFY 22 Budget Adjustments
    • Action: Approve Budget Adjustments
  6. Contract Assistant Position
    • Action: Approve Contract Assistant Position
  7. Next Proposed Meetings: SFY22 Meeting dates:
Closing Period Meeting Date
1st Quarter Wed, Nov 17, 2021  1:30pm – 3:30pm
2nd Quarter Wed, Feb 16, 2022  1:30pm – 3:30pm
3rd Quarter Wed, May 18, 2022  1:30pm – 3:30pm
  SFY23 Budget and Contracts Approval Wed, June 15, 2022  1:30pm – 3:30pm