June 15, 2016 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. CONSENT AGENDA
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4.1. Approval of Open Session Minutes of FY16 Meeting #7 on May 18, 2016
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4.2. Approval of Closed Session Minutes of Meeting #7 on May 18, 2016
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4.3. Approval of Personnel Report
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4.4. Approval of Accounts Payable for Month of June 2016
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4.5. Acknowledgement of Receipt of Treasurer's Report for the month of May 2016 (Handout)
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5. REGIONAL DIRECTOR'S REPORT
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5.1. Quick Fact
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5.2. Challenge
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5.3. Customer Satisfaction Survey Rollout
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5.4. Update of Director's Goals
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6. ACTION ITEMS
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6.1. Approval of the Second Revised Lease Agreement for the Deaf/HH Program Between District 300 and the NIA
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6.2. Approval of the Lease Agreement with Sycamore CUSD #427 for NIA Admin Office
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6.3. Approval of Data Services Agreement between the NIA and Sycamore CUSD #427 for FY17
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7. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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8. ADJOURNMENT
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