Agenda
Board
Meeting
October
17, 2007
1. Reading of minutes of the proceedings of
previous meeting.
Amendment and approval of same.
2. Report of Officers (Treasurer’s report and
approval of same).
3. Reports of committees.
4. Communication to the Board.
Report from Attorney
Treasurer's
Statement
Report
from Director
District
operations update
Staff
meeting minutes
Unfinished
Business
WNV update and human cases
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)
Executive Session Past Minutes Review
11. Action on Executive session (if required)
12. Adjournment.