May 9, 2024 at 9:00 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. Committee Meeting of April 4, 2024
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IV.B. Closed Session of April 4, 2024
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V. Discussion Items
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V.A. Maintenance of Effort
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V.B. Meeting for 2024-25 Committee Meeting Schedule
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V.C. Vanguard Energy Services
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V.D. Strategic Planning update
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V.E. ESY Preliminary Budget
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V.F. Custodial Needs for FY 25
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V.G. Preliminary Budget FY 25
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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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