December 15th Regular Board Meeting Agenda

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

Thursday, December 15, 2022 | 3:00 PM

AGENDA

1. Call to Order and Roll Call
   
   
2. Approval of Agenda
   
   
3. Public Comments on Agenda Items Only
   
   
4. Maletta & Company Presentation
   
   
5. Approval of Minutes
   
   1. Regular Meeting Minutes - October 27, 2022
      
      
6. New Business
   1. Resolution 2022-08: Approval of Moving To Work 2023 Plan
   2. Resolution 2022-09: Approval of 2023 HACC Operating Budget
   3. Approval of YouthBuild Internal Control Policy
      
      
7. Chief Executive Officer's Report
   
   
8. Approval of Financial Reports
   1. October and November Cash Disbursements & Detailed Check Listing.
      
      
9. Public Comments on Non-Agenda Items
   
   
10. 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. 
       
       
11. Adjournment