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Meeting Agenda
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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. Committee Meeting of April 4, 2024
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IV.B. Closed Session of April 4, 2024
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V. Discussion Items
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V.A. Maintenance of Effort
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V.B. Meeting for 2024-25 Committee Meeting Schedule
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V.C. Vanguard Energy Services
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V.D. Strategic Planning update
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V.E. ESY Preliminary Budget
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V.F. Custodial Needs for FY 25
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V.G. Preliminary Budget FY 25
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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. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2024 at 9:00 AM - Finance Committee Meeting | |
| Subject: |
I. Call to Order / Committee Roll Call / Determination of Quorum
|
|
| Subject: |
II. Additional Agenda Items
|
|
| Subject: |
III. Public Comment
|
|
| Subject: |
IV. Approval of Minutes
|
|
| Subject: |
IV.A. Committee Meeting of April 4, 2024
|
|
| Subject: |
IV.B. Closed Session of April 4, 2024
|
|
| Subject: |
V. Discussion Items
|
|
| Subject: |
V.A. Maintenance of Effort
|
|
| Subject: |
V.B. Meeting for 2024-25 Committee Meeting Schedule
|
|
| Subject: |
V.C. Vanguard Energy Services
|
|
| Subject: |
V.D. Strategic Planning update
|
|
| Subject: |
V.E. ESY Preliminary Budget
|
|
| Subject: |
V.F. Custodial Needs for FY 25
|
|
| Subject: |
V.G. Preliminary Budget FY 25
|
|
| Subject: |
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 |
|
| Subject: |
VII. Reconvene Open Session
|
|
| Subject: |
VIII. Adjournment
|
|