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June 14, 2017 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. CONSENT AGENDA
V.A. Approval of the Minutes from the Open Session of Meeting #5 on April 19, 2017
V.B. Approval of the Closed Session Minutes of Meeting #3 on April 19, 2017
V.C. Approval of the Personnel Report 
V.D. Approval of Accounts Payable for the Months of May 2017 and June 2017 (Handout)
V.E. Approval of the Treasurer's Report for March 2017 and April 2017
VI. REGIONAL DIRECTOR'S REPORT
VI.A. Action Plan Update - Results of the Spring Employee Engagement/Customer Satisfaction Surveys
VI.B. Quick Fact
VI.C. Challenge
VII. ACTION ITEMS
VII.A. Approval of the Tentative FY18 Budget (Handout)
VII.B. Approval of the FY18 Executive Board Election Ballots
VII.C. Approval of the Interpreter Entry Level Guide and Salary Adjustments
VII.D. Approval of the Changes to the NIA Polices and Rules and Regulations
VII.E. Approval to Use New Hire Stipend for Hard-to-Fill Positions
VIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
IX. ADJOURNMENT
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