Board Meeting Agenda

AGENDA – July 15, 2008

1. Call meeting to order at 7:30 p.m.

2. Roll Call

3. Pledge of Allegiance

4. Motion to approve minutes of June 17, 2008 regular Board Meeting

5. Cook County Sheriff’s Police Department

6. Reports:

    a. Supervisor

    b. Trustees

        1.  Approve new Youth Commission members

    c. Assessor

    d. Executive Administrator

    e.  Assistant Executive Administrator

7. Unfinished Business

8. New Business

    a. Medical Insurance

    b. Dental Insurance

    c.  Life Insurance

    d.  Revised Youth Services Job Descriptions

    e. New Building Flagpole Purchase

    f.  Resignation of Sub-Driver Jim Rio

    g. Payment of Bills

9. Public Comment

10. Motion to enter into closed session for statutorily permitted purposes

11. Motion to return to open session

12. Motions as required following discussions in closed session

13. Motion to adjourn

07/11/08                                                                                          

Board Meeting Schedule

             August  19, 2008

             September 16, 2008