January 18, 2017 at 5:00 PM - Executive Board Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. PUBLIC PARTICIPATION
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IV. 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]. |
V. CONSENT AGENDA
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V.A. Approval of the Open Session Minutes of FY17 Meeting #2 on October 19, 2016
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V.B. Approval of the Personnel Report
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V.C. Approval of Accounts Payable for the Months of November 2016, December 2016, and January 2017
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V.D. Acknowledgment of the Receipt of Treasurer's Reports for the Months of October 2016, November 2016, and December 2016 (Handout)
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VI. REGIONAL DIRECTOR'S REPORT
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VI.A. Statement of Economic Interest
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VI.B. Scorecard Update: Customer Service Results
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VI.C. Report on Studer Activities
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VI.D. Regional Director's Annual Performance Evaluation
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VII. ACTION ITEMS
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VII.A. Approval of Budget Parameters for FY18 (Handout)
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VII.B. Approval of Daily Rates for FY18 Baseline/Program Support (Handout)
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VII.C. Approval of FY18 Wage Increases (Handout)
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VII.D. Approval to Adjust the Orientation and Mobility Specialists' Contract Parameters and Entry Level Guide (Handout)
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VIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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IX. ADJOURNMENT
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