August 6, 2019 at 8:00 AM - Finance Committee Meeting
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I. Call to Order / Committee Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Public Comment
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IV. Approval of Minutes
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IV.A. Finance Committee Meeting of May 30, 2019
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IV.B. Finance Committee Closed Session of May 30, 2019
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V. Discussion Items
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V.A. P-Card Rebate
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V.B. FY 2020 Administrative Salary Increases
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V.C. Budget FY 2019
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V.D. Budget FY 2020
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V.E. FY 2020 Finance Committee Meetings
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V.F. NDSEC Passenger Van - Capital Outlay Depreciation/Disposal
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V.G. Future Negotiations - Recommended Procedures
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VI. Adjournment to Closed Session under 5 ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative or legal counsel for the Cooperative, including hearing testimony on a complaint lodged against an employee or against legal counsel for the Cooperative to determine its validity.
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VII. Reconvene Open Session
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VIII. Adjournment
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