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Meeting Agenda
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1. Call to Order
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2. Approval of Agenda
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3. Public Comment
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4. Consent Agenda
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4.1. Approval of Minutes, Executive Board Meeting, June 6, 2012
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4.2. Approval of Minutes, Special Executive Board Meeting, June 14, 2012
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4.3. Approval of Bills, June, 2012
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4.4. Financial Report, June, 2012
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4.5. Approval of Lease Agreement: Batavia Enterprise Lease
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4.6. NIA Services Agreement
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4.7. NIU Extern Agreement
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4.8. Approval of Donations
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4.9. Approval of Aurora University Clinical Placement Agreement
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5. Information
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5.1. Student and Staff Enrollment, June, 2012
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5.2. Administrative Liaison Meeting, June 18, 2012
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5.3. Change in Program Location and Calendar
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5.4. Safe Schools Funding Update
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6. For Discussion
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6.1. Changes in Executive Advisory Board Meeting Dates
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7. For Action
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7.1. Approval of Increase in OT FTE (1.0) for 2012-13
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7.2. Approval of the Personnel Report June, 2012
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 11, 2012 at 9:00 AM - Advisory Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, June 6, 2012
|
|
|
Attachments:
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||
| Subject: |
4.2. Approval of Minutes, Special Executive Board Meeting, June 14, 2012
|
|
|
Attachments:
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||
| Subject: |
4.3. Approval of Bills, June, 2012
|
|
|
Attachments:
|
||
| Subject: |
4.4. Financial Report, June, 2012
|
|
|
Attachments:
|
||
| Subject: |
4.5. Approval of Lease Agreement: Batavia Enterprise Lease
|
|
|
Attachments:
|
||
| Subject: |
4.6. NIA Services Agreement
|
|
|
Attachments:
|
||
| Subject: |
4.7. NIU Extern Agreement
|
|
|
Attachments:
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||
| Subject: |
4.8. Approval of Donations
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|
|
Attachments:
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||
| Subject: |
4.9. Approval of Aurora University Clinical Placement Agreement
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|
|
Attachments:
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||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, June, 2012
|
|
|
Attachments:
|
||
| Subject: |
5.2. Administrative Liaison Meeting, June 18, 2012
|
|
|
Attachments:
|
||
| Subject: |
5.3. Change in Program Location and Calendar
|
|
|
Attachments:
|
||
| Subject: |
5.4. Safe Schools Funding Update
|
|
| Subject: |
6. For Discussion
|
|
| Subject: |
6.1. Changes in Executive Advisory Board Meeting Dates
|
|
|
Attachments:
|
||
| Subject: |
7. For Action
|
|
| Subject: |
7.1. Approval of Increase in OT FTE (1.0) for 2012-13
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of the Personnel Report June, 2012
|
|
|
Attachments:
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||
| Subject: |
8. Adjournment
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