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MEETING OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS

MEETING OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS

6:30 P.M. – THURSDAY, JANUARY 10, 2019

 

NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of Illinois,
will conduct a regular meeting of the Board of Directors to begin at 6:30 p.m. on Thursday, January 10, 2019.
2989 N. Milwaukee Ave., Chicago, IL. The purpose of the meeting is set forth in the following agenda:

 

Agenda

(Items in BOLD require Board action)

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Opportunity for Public Comment
  5. Vote to approve Minutes from 9.27.18
  6. Board Chair’s Report: Fernando E. Grillo
  7. ASPIRA Report: Amanda Alpert Knight
    • CAO Report: Raul Guerra
    • COO Report: John Kolozak
    • Interim CEO Report: Amanda Alpert Knight
  8. Closed Session
  9. Adjournment