October 11, 2022 at 7:00 PM - Board of Trustees Meeting

1. Call to Order

2. Oath of Office Administered 

3. Comments for the Good of the Organization

4. Action: Approval of Minutes
         September 13, 2022 Budget & Appropriation Minutes
         September 13, 2022 Regular Board Meeting Minutes
         September 13, 2022 Closed Session Minutes

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for October 11, 2022, including the list of bills to be paid
         between October 11, 2022 and November 7, 2022, and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Foundation 

7.B. Chief Executive Officer

8. Action:  Streaming Board Meetings

9. Action: Outstanding Check Policy
         To ensure accurate cash reporting and management.

10. Action: Board Financial Procedures
         Updates current practices

11. Action: Replacement of 2 OEM VFD Drives on Air Handling Units
         Original equipment (20 years old) is failing.

12. Action: Proposal from Engberg Anderson Architects for Staff Space Master Plan.
         Workrooms need reorganization and updating. Part of the 2022 Strategic Plan.

13. Public Comment

14. Other

15. Closed Session; Statutory Section 5ILCS 120/2 (c) (11) - Litigation: Gradziel

16. Adjournment