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December 15th Regular Board Meeting Agenda

Date Posted: 12/15/2022
Category:

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 

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