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May 19, 2021 at 4:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. ACKNOWLEDGEMENT OF FOIA REQUESTS
VI. CLOSED SESSION TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE,CE, 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 AS MANDATED BY                   
       SECTION 2.06 [5 ILCS 120/2.06].
VII. CONSENT AGENDA
A.   Approval of the Open Session Minutes of FY21 Meeting #6 on April 7, 2021
B.   Approval of the Personnel Report for May 2021
C.   Approval of Accounts Payable for the Months of April 2021 and May 2021 
D.   Approval of the Treasurer's Report for March 2021 and April 2021
VIII. REGIONAL DIRECTOR'S REPORT
A.   Action Plan Update
B.   Quick Fact
C.   Challenge
IX. ACTION ITEMS
A.   Approval of the Regional Director's Evaluation
B.   Approval of the NIA Deaf/HH Student Calendar for 2021-2022
C.   Approval of the Ballots for the FY22 Election of Board Members
D.   Approval of the Lease Agreement with D300 for the DHH Program (Handout)
E.   Approval of the Services Agreement with D300 for the DHH Program
F.   Approval of motion to authorize the Director to execute the Letter of Intent presented to the Executive Board regarding the lease of property at Butterfield Village Center and further authorize the Director to execute a Lease Agreement for the property that substantially contains the terms included in the Letter of Intent and is reviewed and approved by the Director and the Executive Board’s attorney. (Handout)
G.  Approval of the Revised Policy XXV and Rules and Regulations XXV: Computer Use Policy 
X. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
XI. ADJOURNMENT
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