Agenda

Board Meeting

April 19, 2006

1. Call to order

2. Roll call

3. Reading of minutes of the previous meeting. Amendment and approval of same.

4. Report of Officers (Treasurer’s report and approval of same).

5. Reports of committees.

6. Communication to the Board.

A. Report from Attorney

Tax Levy Ordinance

Transfer Ordinance

B. Report from Director

1) District operations update

Staff meeting minutes

WNV Update

2) Unfinished Business

3) New business

General Liab/Auto/Property Insurance

7. Other unfinished Business of preceding meetings.

8. Other motions, resolutions and notices.

9. Other new business.

10. Executive session (if required)

To discuss appointments, employment, compensation, potential litigation and land sale or acquisition pursuant to 5 ILCS 120/2(c) (2)

Review of Executive Session Minutes

Personnel Issues

11. Action on Executive session (if required)

12. Adjournment.