June 14, 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. APPROVAL OF AGENDA
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4. PUBLIC PARTICIPATION
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5. CONSENT AGENDA
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5.1. Approval of the Minutes from the Open Session of Meeting #5 on April 19, 2017
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5.2. Approval of the Closed Session Minutes of Meeting #3 on April 19, 2017
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5.3. Approval of the Personnel Report
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5.4. Approval of Accounts Payable for the Months of May 2017 and June 2017 (Handout)
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5.5. Approval of the Treasurer's Report for March 2017 and April 2017
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6. REGIONAL DIRECTOR'S REPORT
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6.1. Action Plan Update - Results of the Spring Employee Engagement/Customer Satisfaction Surveys
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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 Tentative FY18 Budget (Handout)
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7.2. Approval of the FY18 Executive Board Election Ballots
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7.3. Approval of the Interpreter Entry Level Guide and Salary Adjustments
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7.4. Approval of the Changes to the NIA Polices and Rules and Regulations
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7.5. Approval to Use New Hire Stipend for Hard-to-Fill Positions
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8. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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9. ADJOURNMENT
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