February 22, 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; 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 #3 on January 18, 2017
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V.B. Approval of the Closed Session Minutes of FY17 Meeting #3 on January 18, 2017
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V.C. Approval of the Personnel Report
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V.D. Approval of Accounts Payable for the Month of February 2017
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V.E. Acknowledgment of the Treasurer's Report for January 2017
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VI. REGIONAL DIRECTOR'S REPORT
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VI.A. Action Plan Update
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VI.B. Quick Fact
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VI.C. Challenge
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VII. ACTION ITEMS
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VII.A. Approval of the Recommendation to Lower the FY18 Daily Rate for Therapy Services (Handout)
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VII.B. Approval of the Recommendation to Combine the Autism and Assistive Technology Cost Centers (Handout)
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VIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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IX. ADJOURNMENT
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