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August 24, 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; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL  BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF
THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].
VI. CONSENT AGENDA
VI.A. Approval of the Minutes of Meeting #8 on June 15, 2016
Attachments: (1)
VI.B. Approval of the Personnel Report
Attachments: (1)
VI.C. Approval of Accounts Payable for the Months of July 2016 and August 2016
Attachments: (2)
VII. REGIONAL DIRECTOR'S REPORT
VII.A. Quick Fact
VII.B. Challenge
VII.C. NIA Executive Board Election Results
VIII. ACTION ITEMS
VIII.A. Approval of the Release of Closed Session Minutes
VIII.B. Approval of the Destruction of Closed Session Audio Minutes from September 17, 2014 and January 28, 2015
VIII.C. Approval of the Resolutions to Dismiss Full-time Educational Support Personnel Employees for Reasons Other than Reduction in Force
VIII.D. Approval of Revised NIA Policies
Attachments: (1)
VIII.E. Approval of FY17 Insurance Rates
Attachments: (1)
VIII.F. Approval of FY17 Final Budget 
Attachments: (1)
IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
X. ADJOURNMENT
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