February 3, 2022 at 8:30 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
Please submit any public comment by emailing it to ssteele@ndsec.org by 4pm on February 2, 2022. |
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IV. Approval of Minutes
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IV.A. Finance Committee Meeting of November 4, 2021
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V. Discussion Items
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V.A. ESSER III
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V.B. Medicaid
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V.C. Maintenance Agreement Contract
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VI. Adjournment to Closed Session under:
5 ILCS 120/2(c)(1) - the 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 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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