Agenda |
---|
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
Attachments:
(
)
|
9. Action: Outstanding Check Policy
To ensure accurate cash reporting and management.
)
|
10. Action: Board Financial Procedures
Updates current practices
Attachments:
(
)
|
11. Action: Replacement of 2 OEM VFD Drives on Air Handling Units
Original equipment (20 years old) is failing.
Attachments:
(
)
|
12. Action: Proposal from Engberg Anderson Architects for Staff Space Master Plan.
Workrooms need reorganization and updating. Part of the 2022 Strategic Plan.
Attachments:
(
)
|
13. Public Comment
|
14. Other
|
15. Closed Session; Statutory Section 5ILCS 120/2 (c) (11) - Litigation: Gradziel
Attachments:
(
)
|
16. Adjournment
Attachments:
(
)
|