September 20, 2017 at 5:00 PM - Executive Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. ELECTION OF CHAIRPERSON FOR THE NIA EXECUTIVE BOARD
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5. ELECTION OF THE SECRETARY FOR THE NIA EXECUTIVE BOARD
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6. PUBLIC PARTICIPATION
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7. 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 SECTION 2.01 [5 ILCS 120/2.01]. |
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8. CONSENT AGENDA
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8.1. Approval of the Open Session Minutes of FY17 Meeting #7 on August 16, 2017
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8.2. Approval of the Closed Session Minutes of FY17 Meeting #7 on August 16, 2017
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8.3. Approval of the Personnel Report for September 2017
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8.4. Approval of Accounts Payable for the Month of September 2017
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9. REGIONAL DIRECTOR'S REPORT
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9.1. Action Plan Update
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9.2. Quick Fact
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9.3. Challenge
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10. ACTION ITEMS
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10.1. Approval of the Regional Director's Target Goals for FY18
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10.2. Approval of the Appointment of NIA Executive Board Committees for FY18
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10.3. Annual Establishment of Copy Rate for FY18
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10.4. Annual Appointment of the NIA Complaint Managers for FY18
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10.5. Annual Appointment of the NIA ADA/Section 504 Coordinator for FY18
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10.6. Change of the Date for the February 2018 Meeting of the Executive Board
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11. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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11.1. Board Appreciation Dinner at Costa's Ristorante, 133 E. Blackhawk Drive, Byron, IL 61010 will follow the meeting
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12. ADJOURNMENT
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