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October 19, 2016 at 5:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. CONSENT AGENDA
V.A. Approval of the Open Session Minutes from FY17 Meeting #1 on September 21,2016
V.B. Approval of the Personnel Report
V.C. Approval of Accounts Payable for the Month of October 2016
V.D. Acknowledgement of the Treasurer's Report for the Months of  August 2016 and September 2016 (Handouts)
VI. REGIONAL DIRECTOR'S REPORT
VI.A. Action Plan Update
VI.B. Quick Fact
VI.C. Challenge
VII. ACTION ITEMS
VII.A. Approval of New Position - Technology Operations Executive (Handout)
VII.B. Approval of the FY16 Audit 
VII.C. Acceptance of the Donation of a Kimba Kruze Stroller to the NIA for use at Hope Wall
VIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
IX. ADJOURNMENT
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