January 18, 2017 at 5:00 PM - Executive Board Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC PARTICIPATION

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

5.1. Approval of the Open Session Minutes of FY17 Meeting #2 on October 19, 2016

5.2. Approval of the Personnel Report

5.3. Approval of Accounts Payable for the Months of November 2016, December 2016, and January 2017

5.4. Acknowledgment of the Receipt of Treasurer's Reports for the Months of October 2016, November 2016, and December 2016 (Handout)

6. REGIONAL DIRECTOR'S REPORT

6.1. Statement of Economic Interest

6.2. Scorecard Update:  Customer Service Results

6.3. Report on Studer Activities

6.4. Regional Director's Annual Performance Evaluation

7. ACTION ITEMS

7.1. Approval of Budget Parameters for FY18 (Handout)

7.2. Approval of Daily Rates for FY18 Baseline/Program Support (Handout)

7.3. Approval of FY18 Wage Increases (Handout)

7.4. Approval to Adjust the Orientation and Mobility Specialists' Contract Parameters and Entry Level Guide (Handout)

8. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS

9. ADJOURNMENT