August 24, 2016 at 5:00 PM - Executive Board Meeting

I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. PUBLIC PARTICIPATION

V. 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; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL  BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF
THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].

VI. CONSENT AGENDA

VI.A. Approval of the Minutes of Meeting #8 on June 15, 2016

VI.B. Approval of the Personnel Report

VI.C. Approval of Accounts Payable for the Months of July 2016 and August 2016

VII. REGIONAL DIRECTOR'S REPORT

VII.A. Quick Fact

VII.B. Challenge

VII.C. NIA Executive Board Election Results

VIII. ACTION ITEMS

VIII.A. Approval of the Release of Closed Session Minutes

VIII.B. Approval of the Destruction of Closed Session Audio Minutes from September 17, 2014 and January 28, 2015

VIII.C. Approval of the Resolutions to Dismiss Full-time Educational Support Personnel Employees for Reasons Other than Reduction in Force

VIII.D. Approval of Revised NIA Policies

VIII.E. Approval of FY17 Insurance Rates

VIII.F. Approval of FY17 Final Budget 

IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS

X. ADJOURNMENT