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April 6, 2022 at 4:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
An individual may address the Board for no longer than five (5) minutes
V. ACKNOWLEDGMENT OF FOIA REQUESTS
VI. 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, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].
 
VII. CONSENT AGENDA
A.  Approval of the Open Session Minutes of FY22 Meeting #3 on February 16, 2022
B.  Approval of the Personnel Report for April 2022
C.  Approval of the Accounts Payable for the Month of March
D.  Acknowledgment of the Treasurers' Reports for the months of January 2022 and February 2022
E.  Acknowledgment of the Health Plan Fund Report for the month of January 2022
VIII. REGIONAL DIRECTOR'S REPORT
A.  Scorecard Update:  Survey Results
B.  Quick Fact:  Update on Needs Assessment for FY23
C.  Challenge:  Correcting IRS/Social Security Issue
IX. ACTION ITEMS

A.  Approval of the Changes to the Current Salary and Compensation Guide (Handout)
B.  Affirmation of the Regional Director's Findings Relative to the Universal    Grievance Discussed in Closed Session
 
X. CHAIRPERSON"S COMMENTS AND OTHER BUSINESS
XI. ADJOURNMENT

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