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Governance Committee Meeting

January 13, 2015 @ 3:00 pm - 5:00 pm

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

  1. Changes to and Approval of Agenda
  2.  Call to Order
  3. Public Comment
  4. 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)
  5. Adjournment

Details

Start:
January 13, 2015 3:00 pm
End:
January 13, 2015 5:00 pm
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