June 23, 2014 at 6:00 PM - Committee of the Whole with a closed session
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1. Call to Order (A) (President, Mr. Drzal)
Motion to Call to Order the Committee of the Whole meeting for Monday, June 23, 2014 at 6:00 p.m. Roll Call: Ayes / Absent / Motion _
Description:
Members: Mr. Drzal, Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Troy
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2. Pledge of Allegiance
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3. Public Comment
As per Policy 2:230, public comment can be made during this portion of the meeting. |
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4. Revision and Adoption of the Agenda (A) (Mr. Drzal)
Motion to adopt the agenda as presented or with changes. Voice Call: Ayes / Nays / Motion __
Description:
Recommendation: Seeking approval of the agenda.
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5. Closed Session / Roll Call (A) (Mr. Drzal)
Move to enter into closed session at __ p.m. as indicated in the Opens Meeting Act and 5ILCS120/2c for discussion of: (16) Self Evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member. Roll Call: Ayes / Nays/ Absent / Motion __
Description:
Members: Mr. Drzal, Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Troy
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5.1. Exit Closed Session / Voice Call (A) (Mr. Drzal)
Move to exit closed session at __ p.m. and return to open session. Voice Call: Ayes / Nays/ Motion __ |
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6. Resume in Public Session / Roll Call (A) (Mr. Drzal)
Resume the Committee of the Whole meeting at __ p.m. Roll Call: Ayes / Absent / Motion __
Description:
Members: Mrs. Skaja, Mr. Gentry, Mr. Drzal, Mr. Geheren, Mr. Fleck, Mr. Quagliano, Mr. Troy
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7. Adjournment (A) (Mr. Drzal)
Motion to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __ |