June 21, 2023 at 4:00 PM - Executive Board Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF THE AGENDA
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IV. PUBLIC PARTICIPATION
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V. ACKNOWLEDGMENT OF FOIA REQUESTS
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VI. CLOSED SESSION TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].
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VII. CONSENT AGENDA
A. Approval of the Open Session Minutes of FY23 Meeting #4 on May 17, 2023 |
VIII. REGIONAL DIRECTOR'S REPORT
A. Action Plan Update |
IX. ACTION ITEMS
A. Approval of the Preliminary Budget for FY24 |
X. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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XI. ADJOURNMENT
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