February 22, 2017 at 5:00 PM - Executive Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PUBLIC PARTICIPATION
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4. 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]. |
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5. CONSENT AGENDA
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5.1. Approval of the Open Session Minutes of FY17 Meeting #3 on January 18, 2017
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5.2. Approval of the Closed Session Minutes of FY17 Meeting #3 on January 18, 2017
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5.3. Approval of the Personnel Report
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5.4. Approval of Accounts Payable for the Month of February 2017
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5.5. Acknowledgment of the Treasurer's Report for January 2017
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6. REGIONAL DIRECTOR'S REPORT
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6.1. Action Plan Update
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6.2. Quick Fact
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6.3. Challenge
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7. ACTION ITEMS
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7.1. Approval of the Recommendation to Lower the FY18 Daily Rate for Therapy Services (Handout)
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7.2. Approval of the Recommendation to Combine the Autism and Assistive Technology Cost Centers (Handout)
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8. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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9. ADJOURNMENT
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