Agenda

Board Meeting

February 15, 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

Adoption of Tentative Budget

B. Report from Director

1) District operations update

Staff meeting minutes

2) Unfinished Business

Health Insurance update

WNV update

3) New business

7. Other unfinished Business of preceding meetings.

8. Other motions, resolutions and notices.

9. Other new business.

10. Executive session

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.