1. Call to Order
Time: 6:30 PM
2. Roll Call
Roll call was taken, quorum was present
Members:
Paula Grigsby (Present)
Laura Kessel (Present)
Ryan Sloan (Present)
Lauren Southwood (Present)
David Widger (Absent)
OTHER BOARD MEMBERS: None
ELECTED & APPOINTED OFFICIALS: None
STAFF: None
Guests: Bill Phillips
3. Call for Additions/Deletions to and Approval of the Agenda
Member Southwood moved to approve the agenda with a second from Member Sloan. The motion was carried out by voice vote with all ayes.
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4. Announcements, Communications and Correspondence – None
5. Public Comments – None
6. Executive Session – Personnel 5 ILCS 120/2( c) (1)
Member Southwood moved to enter the executive session at 6:33 PM with a second from Member Grigsby. Motion carried by roll call vote (4,0)
Member Sloan moved to exit the executive session at 6:51 PM with a second from Member Southwood. Motion carried by roll call vote (4,0)
7. Adjournment
Member Sloan moved to adjourn at 6:52 PM with a second from Member Southwood. The motion was carried out by voice vote with all voting ayes.
