November 10, 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 June 2, 2020
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IV.B. Finance Committee Meeting of July 27, 2020
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IV.C. Finance Committee Meeting of September 8, 2020
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V. Discussion Items
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V.A. Excess Fund Balance
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V.B. Embrace DS Fee For Service Update
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V.C. 2021-22 Projection Meetings
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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 |
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VII. Reconvene Open Session
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VIII. Adjournment
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