March 3, 2020 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 January 28, 2020
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V. Discussion Items
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V.A. FFS Medicaid Contract
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V.B. Transition/Community Curriculum Transportation
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V.B.1) Replacement Vehicle
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V.B.2) Current Lease
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V.C. Preliminary Projections
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V.C.1) Trending Data
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V.C.2) User Fee
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V.C.2)a) Increase in Coordinator
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V.C.2)b) Other
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VI. Adjourn to Closed Session to discuss:
- 5 ILCS 120/2(c)(1) - Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative - 5 ILCS 120/2(c)(2) - Collective negotiating matters between the Cooperative and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees |
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VII. Reconvene Open Session
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VIII. Adjournment
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