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Special Board Meeting

January 8, 2020 1:00 p.m.

70 West Madison St.
2nd Floor Conference Center
Chicago,IL 60602

For audio recordings, please send your requests to the
Board Secretary.

A. Call to Order/Roll call

  • Call Meeting to Order, John Atkinson, Chair

B. Consideration and Possible Action Regarding Personnel Matters

  • Executive session for the purpose of discussing matters pursuant to Section 2(c)(1) of the Open Meetings Act.
  1. Consideration and Possible Appointment of Executive Director
  2. Consideration and Possible Action Regarding Other Personnel Matters

C. Public Comment

D. Other Business

E. Adjournment