April 28, 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
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IV. Approval of Minutes
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IV.A. Finance Committee Meeting of April 7, 2022
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IV.B. Closed Session of April 7, 2022
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V. Discussion Items
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V.A. RFP for Auditing Services
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V.B. Positive Pay/Positive ACH - Update
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V.C. FY 2023 Preliminary Budget
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V.D. Esser III Budget Update
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V.E. Staff Increases
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V.F. Change June 2 Finance Meeting
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VI. Adjournment to Closed Session under:
- 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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