Agenda – GOVERNANCE COMMITTEE MEETINGS
In the Board Room
It is the same agenda for each meeting.
January 13, 2015 3:00 pm and again at 4:00 pm
- Changes to and Approval of Agenda
- Call to Order
- Public Comment
- Closed Session: For the purpose of discussing matters under Open Meeting Act exception 5 ILCS 120 (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (Roll Call Vote)