May 21, 2025 at 4:00 PM - Executive Board Meeting
Regular Board Meeting with Closed Session
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1. Call to Order
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1.1. Roll Call
Description:
Chief Executive Malone and Board Secretary Eubanks in attendance.
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2. Approval of the Agenda
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3. Public Participation
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4. Acknowledgment of FOIA Requests
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5. Consent Agenda
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5.1. Approval of Open Session Minutes of March 19th, 2025
Attachments:
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5.2. Approval and Ratification of Personnel Report for March, April and May 2025
Attachments:
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5.3. Approval and Ratification of Accounts Payable Report for March and April 2025
Attachments:
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5.4. Approval and Ratification of Contracts for March, April and May 2025
Attachments:
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5.5. Approval and Ratification of Treasurer's Report for March and April 2025
Attachments:
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5.6. Approval and Ratification of Health Plan Fund Report for March and April 2025
Attachments:
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6. Chief Executive's Report
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7. Action Items
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7.1. Approval of the Ballots for the 2025 NIA Executive Board Election.
Attachments:
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7.2. Approval of Policy Changes as presented in the draft attachment.
Attachments:
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7.3. Approval of the CEO's Evaluation
Attachments:
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7.4. Approval of the Tentative Budget for FY26
Attachments:
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7.5. Approval of NIA Executive Board Meeting Dates for FY26
Attachments:
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8. Executive Board Announcements
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9. Adjournment
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