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1. Call to Order
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2. Approval of Minutes
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3. Public Comments
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4. New Business Actionable
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4.A. Rose Lane Christmas
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5. Financials
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6. Monthly Expenses
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7. Resolution
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7.A. Resolution for Adoption of Pet Policy
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8. Executive Officer's Management Report
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9. Executive Session
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9.A. Pending Litigation: 5ILCS 120/2 (c)(11)
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9.B. Personnel: 5ILCS 120/2 (c)(1)
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10. Adjournment
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