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February 22, 2017 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. PUBLIC PARTICIPATION
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; AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].
V. CONSENT AGENDA
V.A. Approval of the Open Session Minutes of FY17 Meeting #3 on January 18, 2017
V.B. Approval of the Closed Session Minutes of FY17 Meeting #3 on January 18, 2017
V.C. Approval of the Personnel Report
V.D. Approval of Accounts Payable for the Month of February 2017
V.E. Acknowledgment of the Treasurer's Report for January 2017
VI. REGIONAL DIRECTOR'S REPORT
VI.A. Action Plan Update
VI.B. Quick Fact
VI.C. Challenge
VII. ACTION ITEMS
VII.A. Approval of the Recommendation to Lower the FY18 Daily Rate for Therapy Services (Handout)
VII.B. Approval of the Recommendation to Combine the Autism and Assistive Technology Cost Centers (Handout)
VIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
IX. ADJOURNMENT
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