January 18, 2017 at 5:00 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. PUBLIC PARTICIPATION
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4. 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; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06]. |
5. CONSENT AGENDA
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5.1. Approval of the Open Session Minutes of FY17 Meeting #2 on October 19, 2016
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5.2. Approval of the Personnel Report
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5.3. Approval of Accounts Payable for the Months of November 2016, December 2016, and January 2017
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5.4. Acknowledgment of the Receipt of Treasurer's Reports for the Months of October 2016, November 2016, and December 2016 (Handout)
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6. REGIONAL DIRECTOR'S REPORT
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6.1. Statement of Economic Interest
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6.2. Scorecard Update: Customer Service Results
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6.3. Report on Studer Activities
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6.4. Regional Director's Annual Performance Evaluation
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7. ACTION ITEMS
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7.1. Approval of Budget Parameters for FY18 (Handout)
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7.2. Approval of Daily Rates for FY18 Baseline/Program Support (Handout)
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7.3. Approval of FY18 Wage Increases (Handout)
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7.4. Approval to Adjust the Orientation and Mobility Specialists' Contract Parameters and Entry Level Guide (Handout)
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8. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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9. ADJOURNMENT
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