September 20, 2017 at 5:00 PM - Executive Board Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. ELECTION OF CHAIRPERSON FOR THE NIA EXECUTIVE BOARD
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V. ELECTION OF THE SECRETARY FOR THE NIA EXECUTIVE BOARD
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VI. PUBLIC PARTICIPATION
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VII. CLOSED SESSION TO CONSIDER THE APPOINTMENT,
EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY SECTION 2.01 [5 ILCS 120/2.01]. |
VIII. CONSENT AGENDA
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VIII.A. Approval of the Open Session Minutes of FY17 Meeting #7 on August 16, 2017
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VIII.B. Approval of the Closed Session Minutes of FY17 Meeting #7 on August 16, 2017
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VIII.C. Approval of the Personnel Report for September 2017
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VIII.D. Approval of Accounts Payable for the Month of September 2017
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IX. REGIONAL DIRECTOR'S REPORT
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IX.A. Action Plan Update
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IX.B. Quick Fact
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IX.C. Challenge
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X. ACTION ITEMS
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X.A. Approval of the Regional Director's Target Goals for FY18
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X.B. Approval of the Appointment of NIA Executive Board Committees for FY18
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X.C. Annual Establishment of Copy Rate for FY18
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X.D. Annual Appointment of the NIA Complaint Managers for FY18
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X.E. Annual Appointment of the NIA ADA/Section 504 Coordinator for FY18
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X.F. Change of the Date for the February 2018 Meeting of the Executive Board
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XI. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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XI.A. Board Appreciation Dinner at Costa's Ristorante, 133 E. Blackhawk Drive, Byron, IL 61010 will follow the meeting
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XII. ADJOURNMENT
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