Agenda

             NWMAD Board of Trustee Meeting

                              January 18, 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.

            Budget Committee

                        Tentative budget

 

6.  Communication to the Board.

            A.  Report from Attorney

                                   

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)

 

            Employee issues

 

11.  Action on Executive session (if required)

 

12.  Adjournment.