January 25th Regular Board Meeting Agenda

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

Thursday, January 25, 2024 | 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 13th 2023

5. Presentation by CU Public Health's Joe Trotter - 20 minutes

6. New Business
   a. Approval of Salary Increases & Bonuses 2024  

7. Chief Executive Officer's Report

8.  

   Operations

9.  

   Approval of Financial Reports
   a. Cash Disbursements - Dec 2023
   b. Budget Actual - Dec 2023

10.  

    Public Comments on Non-Agenda Item

11.  

    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.

12. Adjournment

Agenda Background

1. Approval of Salary Increases & Bonuses 2024