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ASPIRA Board of Directors Meeting: February 21, 2018
MEETING OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS
6:00 P.M. – WEDNESDAY, FEBRUARY 21, 2018
NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of Illinois, will conduct a special meeting of the Board of Directors to begin at 6:00 p.m. on Wednesday, February 21st at 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)
- Call to Order
- Roll Call
- Approval of Agenda
- Opportunity for Public Comment
- Vote to approve Minutes from December 7, 2017
- Education and Operations Report
- Board Committee Reports
- Vote New Member to Board of Directors
- Vote to Approve the Revision to the Bylaws
- Vote to Approve Budget
- Vote to Approve Draft 2018/19 School Calendar
- Vote to Approve Renewal of Youth Connections Charter School Contract
- Closed Session
- Vote to Approve Appointment of Interim CEO
- Adjournment