Download

View Options:

Show Everything
Hide Everything

June 15, 2016 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
IV.A. Approval of Open Session Minutes of FY16 Meeting #7 on May 18, 2016
IV.B. Approval of Closed Session Minutes of Meeting #7 on May 18, 2016
IV.C. Approval of Personnel Report
IV.D. Approval of Accounts Payable for Month of June 2016
IV.E. Acknowledgement of Receipt of Treasurer's Report for the month of May 2016 (Handout)
V. REGIONAL DIRECTOR'S REPORT
V.A. Quick Fact
V.B. Challenge
V.C. Customer Satisfaction Survey Rollout
V.D. Update of Director's Goals
VI. ACTION ITEMS
VI.A. Approval of the Second Revised Lease Agreement for the Deaf/HH Program Between District 300 and the NIA
VI.B. Approval of the Lease Agreement with Sycamore CUSD #427 for NIA Admin Office
VI.C. Approval of Data Services Agreement between the NIA and Sycamore CUSD #427 for FY17
VII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
VIII. ADJOURNMENT
<< Back to the Public Page for Northwestern Illinois Association