November 15, 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. 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]. |
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6. CONSENT AGENDA
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6.1. Approval of the Open Session Minutes of FY18 Meeting #1 on September 20, 2017
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6.2. Approval of the Closed Session Minutes of FY18 Meeting #1 on September 20, 2017
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6.3. Approval of the Personnel Report for November 2017
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6.4. Approval of Accounts Payable for the Months of October 2017 and November 2017 (Handout)
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6.5. Approval of the Treasurer's Report for June 2017
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7. REGIONAL DIRECTOR'S REPORT
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7.1. Action Plan Update
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7.2. Quick Fact
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7.3. Challenge
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8. ACTION ITEMS
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8.1. Approval of the FY17 Audit (Handout)
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8.2. Approval of the Resolution Authorizing Termination of an Educational Support Employee
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8.3. Approval of the Resolution to Regulate Travel Expense Reimbursement
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9. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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10. ADJOURNMENT
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