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September 15, 2021 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. ACKNOWLEDGEMENT OF FOIA REQUESTS
VIII. CONSENT AGENDA
A.  Approval of the Open Session Minutes of FY22 Meeting #1 on August 18, 2021
B.  Approval of the Personnel Report for September 2021 
C.  Approval of Accounts Payable for the Month of September 2021 
IX. REGIONAL DIRECTOR'S REPORT
A.  Action Plan Update
B.  Quick Fact
C.  Challenge
D.  Required Board Training
X. ACTION ITEMS
A.  Approval of the Regional Director's Target Goals for FY22
B.  Approval of the Appointment of the NIA Executive Board Committees for FY22
C.  Approval of the Appointment of the NIA Complaint Managers for FY22
D.  Approval of the Appointment of the NIA ADA/Section 504 Coordinator for FY22
E.  Approval of the Lease Extension with Sunil Puri for the Rockford NIA Office 11/01/2021-08/31/2028 
F.  Approval of the BEI Interpreter Job Description and Salary Range
G.  Approval of the Recommendation to Change the Starting Time of Future NIA Executive Board Meetings to 4:00 P.M.    
XI. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
XII. ADJOURNMENT

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