Agenda

Board Meeting

December 19, 2007

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

Appoint slate of officers

Appoint budget committee

B. Report from Director

1) District operations update

Staff meeting report

Insurance updates

WNV update

2) Unfinished Business

3) New business

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)

11. Action on Executive session (if required)

12. Adjournment.