January 18, 2018 at 6:00 PM - Special Meeting
Agenda |
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I. Call to Order & Roll Call
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II. Executive Session
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II.A. Personnel (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
II.B. Real Property (Executive Session)
Closed session pursuant to 5ILCS 120/2 (c)(6) to consider the sale or lease of property owned by the Board. |
II.C. Securities (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(7) to consider the sale or purchase of securities, investments, or investment contracts. |
II.D. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent. |
III. Adjournment
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