April 3, 2024 at 4:00 PM - Executive Board Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF THE AGENDA
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4. PUBLIC PARTICIPATION
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5. ACKNOWLEDGMENT OF FOIA REQUESTS
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6. 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 2.06 [5 ILCS 120/2.06].
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7. CONSENT AGENDA
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8. REGIONAL DIRECTOR’S REPORT
A. Action Plan B. Quick Fact C. Challenge |
9. ACTION ITEMS
A. Approval of motion to authorize the Director to negotiate and enter into a Lease Agreement for office property to replace the Sycamore Office Space provided the Director and the Executive Board’s attorney review and approve the documents. B. Approval to Accept the Donation of $500 from ERDI, Social Impact Program C. RIF Resolution – Education Support Staff D. Approval for NIA to sell services to non-members at 100% of the approved Daily Rate. E. Approval for FY25 Board Meeting Schedule |
10. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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11. ADJOURNMENT
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