April 3, 2024 at 4:00 PM - Executive Board Meeting

Agenda

Agenda

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF THE AGENDA

4. PUBLIC PARTICIPATION

5. ACKNOWLEDGMENT OF FOIA REQUESTS

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].

7. CONSENT AGENDA

Approval of Open Session Minutes of FY24 Meeting #3 on February 14, 2024
Approval and Ratification of Personnel Reports for February 2024
Approval and Ratification of Accounts Payable for the month of February 2024
Approval and Ratification of the Contracts for the month of February 2024
Acknowledgment of the Treasurer’s Reports for the month of February 2024
Acknowledgement of the Health Plan Fund Report for the month of February 2024

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

11. ADJOURNMENT

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