November 29, 2018 at 8:00 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. Finance Committee Meeting of November 1, 2018
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V. Discussion Items
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V.A. Auditing Services
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V.B. Transportation Services
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V.C. IDEA Procedural Changes
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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. Action Item
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VIII.A. Approval of Executive Director Contract
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IX. Adjournment
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