May 4, 2023 at 9:00 AM - Finance Committee Meeting
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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 April 6, 2023
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IV.B. Closed Session of April 6, 2023
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V. Discussion Items
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V.A. New ALSP Program at Benson School, Itasca
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V.B. Preliminary Budget FY 24
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V.C. Maintenance of Effort
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V.D. Meeting for 2023-24 Committee Meeting Schedule
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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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