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November 15, 2017 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. 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].
 
VI. CONSENT AGENDA
VI.A. Approval of the Open Session Minutes of FY18 Meeting #1 on September 20, 2017
VI.B. Approval of the Closed Session Minutes of FY18 Meeting #1 on September 20, 2017
VI.C. Approval of the Personnel Report for November 2017
VI.D. Approval of Accounts Payable for the Months of October 2017 and November 2017 (Handout)
VI.E. Approval of the Treasurer's Report for June 2017
VII. REGIONAL DIRECTOR'S REPORT
VII.A. Action Plan Update
VII.B. Quick Fact
VII.C. Challenge
VIII. ACTION ITEMS
VIII.A. Approval of the FY17 Audit (Handout)
VIII.B. Approval of the Resolution Authorizing Termination of an Educational Support Employee
VIII.C. Approval of the Resolution to Regulate Travel Expense Reimbursement
IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
X. ADJOURNMENT
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