May 15, 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; AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].

7. CONSENT AGENDA

Approval of Open Session Minutes of FY24 Meeting #4 on April 3, 2024
Approval of Closed Session Minutes of FY24 Meeting #4 on April 3, 2024
Approval and Ratification of Personnel Reports for March 2024 and April 2024
Approval and Ratification of Accounts Payable for the Months of March 2024 and April 2024
Approval and Ratification of the Contracts for the Months of March 2024 and April 2024
Acknowledgment of the Treasurer’s Reports for the months of March 2024 and April 2024
Acknowledgment of the Health Plan Fund Report for the months of March 2024 and April 2024

8. REGIONAL DIRECTOR’S REPORT
A. Action Plan:
B. Quick Fact:
C. Challenge:

9. ACTION ITEMS

Approval of the Board Election Ballots for FY25
Approval of policy changes as described
Approval of the FY25 – FY29 CEO Contract

10. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS

11. ADJOURNMENT

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