May 18, 2016 at 5:00 PM - Executive Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. PUBLIC PARTICIPATION
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5. 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]. |
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6. CONSENT AGENDA
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6.1. Approval of Open Session Minutes of FY16 Meeting #6 on April 20, 2016
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6.2. Approval of Closed Session Minutes of Meeting #6 on April 20, 2016
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6.3. Approval of Personnel Report
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6.4. Approval of Accounts Payable for Month of May 2016
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6.5. Acknowledgement of Receipt of Treasurer's Report for the months of March 2016 and April 2016
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7. REGIONAL DIRECTOR'S REPORT
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7.1. Quick Fact
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7.2. Challenge
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7.3. Support of the Startup of the D/HH Blended Model Program in DeKalb #428
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8. ACTION ITEMS
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8.1. Approval of the NIA Executive Board Ballot for FY17
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8.2. Approval of the NIA FY17 Tentative Budget (Handout)
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8.3. Approval of the Revised Lease Agreement for the Deaf/HH Program Between District 300 and the NIA
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9. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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10. ADJOURNMENT
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