January 25, 2022 at 7:00 PM - Board Workshop

Agenda

Agenda

I. CALL TO ORDER, PRESIDENT

Presenter: President Grimpe

II. ROLL CALL, SECRETARY

Presenter: Dr. Stolzer

III. VISITOR COMMENT

IV. BOARD PROFESSIONAL GROWTH
"Making Meetings Matter"

Presenter: President Grimpe

IV.A. Establishing a context and expectations

IV.A.1. Objectives and expectations for our time together

Description:

Identify ingredients of successful board meetings.
Identify symptoms of ineffective board meetings.
Develop an agenda that reflects board work.
Learn about best practices associated with effective board meetings.
Learn how to transform ineffective meetings into effective meetings.

IV.B. Introductions

IV.C. Session Overview

IV.C.1. Why Meetings Matter

IV.C.2. What Makes a Successful Meeting?

IV.C.3. Who is Responsible?

IV.C.4. Planning the Meeting

IV.C.5. Conducting the Meeting

IV.C.6. Evaluating the Meeting

IV.D. Wrap Up and Review

IV.E. Next Steps

V. CLOSED SESSION

Attachments: (1)

Closed Session Cover Page 1.25.22

1/20/2022 at 9:12 AM

V.A. Personnel

Description: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to to determine its validity. 5 ILCS 120/2(c)(1).

VI. NEW BUSINESS RELATED TO CLOSED SESSION (Action)

VII. ADJOURNMENT

Presenter: President Grimpe

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