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February 25, 2020 at 5:00 PM - Regular Board Meeting

1. Call to Order
2. Approval of Minutes
3. Public Comments
4. Old Business Actionable
4.A. Resident Advocate Group
5. New Business Non-Actionable
5.A. Fostering Youth Initiative
5.B. RAD Conversion
6. New Business actionable
6.A. Approval to Extend Legal Contract
6.B. Approval of Auditor's Contract
6.C. Maintenance Truck Bids
7. Financials
8. Monthly Expenses
9. Resolution
10. Executive Officer's Management Report
10.A. Rose Lane Contract Renewal
10.B. Executive Management- Training March 2-6
10.C. Illinois Debt Recovery Program
10.D. Commissioner's Conference-Chicago-April 22-24
10.E. Monthly Newsletter
10.F. Quickbooks Reconciliation
11. Executive Session
11.A. Personnel Issues: 5ILCS 120/2 (c)(1)
11.B. Litigation: 5ILCS 120/2 (c)(11)
12. Adjournment
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