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May 18, 2016 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. 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 2.06 [5 ILCS 120/2.06].
VI. CONSENT AGENDA
VI.A. Approval of Open Session Minutes of FY16 Meeting #6 on April 20, 2016
VI.B. Approval of Closed Session Minutes of Meeting #6 on April 20, 2016
VI.C. Approval of Personnel Report
VI.D. Approval of Accounts Payable for Month of May 2016
VI.E. Acknowledgement of Receipt of Treasurer's Report for the months of March 2016 and April 2016
VII. REGIONAL DIRECTOR'S REPORT
VII.A. Quick Fact
VII.B. Challenge
VII.C. Support of the Startup of the D/HH Blended Model Program in DeKalb #428
VIII. ACTION ITEMS
VIII.A. Approval of the NIA Executive Board Ballot for FY17
VIII.B. Approval of the NIA FY17 Tentative Budget (Handout)
VIII.C. Approval of the Revised Lease Agreement for the Deaf/HH Program Between District 300 and the NIA
IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
X. ADJOURNMENT
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