August 17, 2023 at 4:00 PM - Executive Board Meeting
Agenda |
---|
I. CALL TO ORDER
|
II. ROLL CALL
|
III. APPROVAL OF THE AGENDA
|
IV. ELECTION RESULTS
|
V. ELECTION OF CHAIRPERSON FOR THE NIA EXECUTIVE BOARD
|
VI. ELECTION OF THE VICE-CHAIRPERSON FOR THE NIA EXECUTIVE BOARD
|
VII. APPOINTMENT OF THE SECRETARY FOR THE NIA EXECUTIVE BOARD
|
VIII. ACKNOWLEDGMENT OF FOIA REQUESTS
|
IX. PUBLIC PARTICIPATION
|
X. CONSENT AGENDA
A. Approval of the Open Session Minutes of FY23 Meeting #5 on June 21, 2023
C. Approval and Ratification of the Personnel Reports for May 2023, June 2023, and July/August 2023B. Approval of the Closed Session Minutes of FY23 Meeting #5 on June 21, 2023 D. Approval and Ratification of Accounts Payable for the Months of June 2023 and July 2023 E. Approval and Ratification of the Contracts for the Months of June 2023 and July 2023 F. Acknowledgment of the Treasurer's Report for the Month of June 2023 G. Acknowledgment of the Health Plan Fund Report for the Month of June 2023 |
XI. REGIONAL DIRECTOR'S REPORT
A. Action Plan Update
C. ChallengeB. Quick Fact D. Required Board Training |
XII. ACTION ITEMS
A. Review of Closed Session Minutes and Consideration of Release of Closed Executive Session Minutes, 9/25/2002 – 06/21/2023 B. Approval of Regional Director’s Target Goals for FY24 (Handout) C Approval of Appointment of NIA Executive Board Committees for FY24 D Annual Appointment of NIA Complaint Managers for FY24 E. Annual Appointment of NIA ADA/Section 504 Coordinator for FY24 F Approval of the FY24 Final Budget (Handout) G. Approval of Policy Changes as Presented |
XIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
|
XIV. ADJOURNMENT
|