April 6, 2023 at 8:30 AM - Finance Committee Meeting
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I. Call to Order / 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 March 2, 2023
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IV.B. Closed Session of March 2, 2023
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V. Discussion/Informational Items
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V.A. Renewal of Health, Dental and Vision Insurance
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V.B. Preliminary Budget FY 24
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VI. 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 - 5 ILCS 120/2(c)(2) to discuss collective negotiating matters between the Cooperative and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees |
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VII. Reconvene Open Session
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VIII. Adjournment
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