Meeting Agenda
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
II. Additional Agenda Items
III. Public Comment
IV. 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
V. Reconvene Open Session 
VI. Action Items
VI.A. Approval of letter of agreement with Hazard Young and Attea Associates
VII. Future Agenda Items
VIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 5, 2026 at 1:30 PM - Operational Board Special Meeting
Subject:
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
Subject:
II. Additional Agenda Items
Subject:
III. Public Comment
Subject:
IV. 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
Subject:
V. Reconvene Open Session 
Subject:
VI. Action Items
Subject:
VI.A. Approval of letter of agreement with Hazard Young and Attea Associates
Subject:
VII. Future Agenda Items
Subject:
VIII. Adjournment

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