January 23rd Board Meeting Agenda

BOARD OF COMMISSIONERS REGULAR MEETING
Administrative Office ' 2008 N. Market Street, Champaign, IL

Thursday, January 23rd 2025, 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

a)    Regular Meeting Minutes - December 12th, 2024

5)  New Business
a)    Approval of Updated Personnel Plan
b)    Approval of HACC 2025 Operating Budget
c)    Approval of Employee Salary Increase 2025

6)  Chief Executive Officer's Report

7)  Operations

8)  Approval of Financial Reports

1.     Cash Disbursements - December 2024

2.     Budget Actual - December 2024

9)  Public Comments on Non-Agenda Item
 

10)  Closed Session

a.     Discussion of hiring, firing or continued employment of a specific employee.

b.    Discussion of probable and imminent litigation.

c.     Discussion of purchase or lease of real property for use of HACC.

d.    Discussion of purchase/selling price of real property to be acquired.

e.     Discussion of minutes of previous closed session.

11)  Action To Be Taken

12)  Adjournment