August 5, 2024 at 9:00 AM - Finance Committee Meeting
Agenda |
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I. Call to Order / Committee Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Public Comment
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IV. Approval of Minutes
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IV.A. Committee Meeting of May 9, 2024
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IV.B. Closed Session of May 9, 2024
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V. Action Items
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V.A. Elect Dr. Susan Redell as Committee Chair
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VI. Discussion Items
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VI.A. EBC Initiative
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VI.B. Budget Hearing FY25
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VI.C. Articles of Agreement PD 5%
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VI.D. Parent Connections budget
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VI.E. TLC Update
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VI.F. Strategic planning update
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VI.G. Finance Committee Meeting Dates 2024-2025
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VII. Adjournment to Closed Session under:
- 5 ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative |
VIII. Reconvene Open Session
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IX. Adjournment
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