Download

View Options:

Show Everything
Hide Everything

September 20, 2017 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. ELECTION OF CHAIRPERSON FOR THE NIA EXECUTIVE BOARD
V. ELECTION OF THE SECRETARY FOR THE NIA EXECUTIVE BOARD
VI. PUBLIC PARTICIPATION
VII. 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 SECTION 2.01 [5 ILCS 120/2.01].
 
VIII. CONSENT AGENDA
VIII.A. Approval of the Open Session Minutes of FY17 Meeting #7 on August 16, 2017
VIII.B. Approval of the Closed Session Minutes of FY17 Meeting #7 on August 16, 2017
VIII.C. Approval of the Personnel Report for September 2017
VIII.D. Approval of Accounts Payable for the Month of September 2017
IX. REGIONAL DIRECTOR'S REPORT
IX.A. Action Plan Update
IX.B. Quick Fact
IX.C. Challenge
X. ACTION ITEMS
X.A. Approval of the Regional Director's Target Goals for FY18
X.B. Approval of the Appointment of NIA Executive Board Committees for FY18
X.C. Annual Establishment of Copy Rate for FY18
X.D. Annual Appointment of the NIA Complaint Managers for FY18
X.E. Annual Appointment of the NIA ADA/Section 504 Coordinator for FY18
X.F. Change of the Date for the February 2018 Meeting of the Executive Board
XI. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
XI.A. Board Appreciation Dinner at Costa's Ristorante, 133 E. Blackhawk Drive, Byron, IL 61010 will follow the meeting
XII. ADJOURNMENT
<< Back to the Public Page for Northwestern Illinois Association