Projector: August 2, 2017 at 9:00 AM - Executive Advisory Board Meeting

Meeting Agenda

1. Call to Order

2. Approval of the Agenda

3. Public Comment

4. Consent Agenda

4.1. Approval of Minutes, Executive Board Meeting, June 28, 2017

4.2. Approval of Bills, July, 2017

4.3. Approval of Payroll, July, 2017

4.4. Approval of Financial Report, July, 2017

4.5. Approval of Donation

5. Information

5.1. Student and Staff Projected Enrollment for August, 2017

5.2. Administrative Liaison Meeting Minutes, July, 24, 2017

5.3. August Activities, 2017

6. For Discussion

6.1. Reminder: Board Workshop, September 6, 2017, no earlier than 10: 30 AM

7. For Action

7.1. Approval of the Personnel Report, July, 2017

8. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 2, 2017 at 9:00 AM - Executive Advisory Board Meeting
Subject:	1. Call to Order
Subject:	2. Approval of the Agenda
Subject:	3. Public Comment
Subject:	4. Consent Agenda
Subject:	4.1. Approval of Minutes, Executive Board Meeting, June 28, 2017
Attachments: Advisory Board Minutes June 28, 2017 Advisory Board Minutes June 28, 2017 7/27/2017 at 3:34 PM
Subject:	4.2. Approval of Bills, July, 2017
Attachments: disbursement detail listing July 2017 from 16 17 disbursement detail listing July 2017 from 16 17 7/27/2017 at 9:24 AM Disbursement Detail Listing July 2017 c Disbursement Detail Listing July 2017 c 7/27/2017 at 9:24 AM
Subject:	4.3. Approval of Payroll, July, 2017
Attachments: Payroll Totals July 2017 FY17 Payroll Totals July 2017 FY17 7/25/2017 at 2:43 PM Payroll Totals July 2017 FY18 Payroll Totals July 2017 FY18 7/25/2017 at 2:44 PM
Subject:	4.4. Approval of Financial Report, July, 2017
Attachments: Financial Report Summary July 2017 Financial Report Summary July 2017 7/27/2017 at 9:25 AM Financial Report July 2017 Financial Report July 2017 7/27/2017 at 9:26 AM
Subject:	4.5. Approval of Donation
Attachments: Memo_donation_8.2.2017 Memo_donation_8.2.2017 7/27/2017 at 3:04 PM
Subject:	5. Information
Subject:	5.1. Student and Staff Projected Enrollment for August, 2017
Attachments: Student and Staff Enrollment July, 2017 Student and Staff Enrollment July, 2017 7/25/2017 at 2:42 PM Staffing Profile July 25, 2017 Staffing Profile July 25, 2017 7/25/2017 at 2:43 PM
Subject:	5.2. Administrative Liaison Meeting Minutes, July, 24, 2017
Attachments: LiaisonMeeting_7.24.2017 LiaisonMeeting_7.24.2017 7/25/2017 at 2:41 PM
Subject:	5.3. August Activities, 2017
Attachments: Memo_BOYactivities_8.2.2017 Memo_BOYactivities_8.2.2017 7/25/2017 at 2:44 PM
Subject:	6. For Discussion
Subject:	6.1. Reminder: Board Workshop, September 6, 2017, no earlier than 10: 30 AM
Subject:	7. For Action
Subject:	7.1. Approval of the Personnel Report, July, 2017
Attachments: Personnel Report 8-2-17 Personnel Report 8-2-17 7/27/2017 at 3:05 PM
Subject:	8. Adjournment
Description: The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, September 6, 2017, 9:00 AM, at the Mid-Valley Administration Offices, 1305 Ronzheimer Avenue, St. Charles, IL 60174. On September 6, 2017, beginning no earlier than 10:30 AM, a Board workshop will commence at the same location.

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