††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Agenda

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Board Meeting

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† January 18, 2012

 

1.Reading of minutes of the proceedings of previous meeting.

†††† Amendment and approval of same.

 

2.Report of Officers (Treasurerís report and approval of same).

 

3.Reports of committees.

 

4.Communication to the Board.

†††† †††††† Report from Attorney

††††††††††† ††††††††††† ††††††††††††††††††††††† ††††††††††† ††††††††††††††††††††††† ††††††††††† †††††††††††

Report from Director

District operations update

Staff report

††††††††††† Tentative Budget

††††††††††† †††††††††††

Unfinished Business

††††††††††† Insurance update

†††††††††††

†††††††††††

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.