August 25th Regular Board Meeting Agenda

Board of Commissioners Regular Meeting
Administrative Office | 2008 N. Market Street, Champaign, IL 61822

Thursday, August 25, 2022 | 3:00 PM

AGENDA

1. Call to Order and Roll Call
   
   
2. Approval of Agenda
   
   
3. Public Comments on Agenda Items Only
   
   
4. Approval of Minutes
   1. Regular Meeting Minutes - June 23, 2022
      
      
5. New Business
   1. Resolution 2022-03: Approval of Comprehensive Software System RFP
   2. Adoption and Approval of Strategic Plan
      
      
6. Chief Executive Officer's Report
   
   
7. Approval of Financial Reports
   1. June Cash Disbursements & Detailed Check Listing.
   2. July Cash Disbursements & Detailed Check Listing.
      
      
8. Public Comments on Non-Agenda Items
   
   
9. Closed Session
   1. Discussion of hiring, firing or continued employment of a specific employee.
   2. Discussion of probably and imminent litigation.
   3. Discussion of purchase or lease of real property for use of HACC.
   4. Discussion of purchase/selling price of real property to be acquired.
   5. Discussion of minutes of previous closed session.
      
      
10. Adjournment 

Agenda Background

1. Approval of Comprehensive Software System RFP
2. Adoption and Approval of Strategic Plan