June 23rd Regular Board Meeting Agenda

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

Thursday, June 23, 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 - April 28, 2022
      
      
5. Galvin & Associates Present Draft Strategic Plan
   
   
6. New Business
   1. Approval of Updated Personnel Plan
      
      
7. Chief Executive Officer's Report
   
   
8. Employee Recognition Plan
   
   
9. Approval of Financial Reports
   1. May Cash Disbursements & Detailed Check Listing.
   2. June Cash Disbursements & Detailed Check Listing.
      
      
10. Public Comments on Non-Agenda Items
    
    
11. 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.
       
       
12. Adjournment