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January 25th Regular Board Meeting Agenda

Date Posted: 01/25/2024

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

Thursday, January 25, 2024 | 3:00 PM


  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




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


    Public Comments on Non-Agenda Item


    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

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