Agenda

1.Call to Order
2. Roll Call
3. Approval of the Agenda
4. Public Comment
5. Reading and Approval of the Minutes of April 24, 2024 – Dir. Yuqui, Secretary
6. Reading and Approval of the Minutes of May 15, 2024 Special Meeting – Dir. Yuqui
7. Chairperson’s Report – Dr. Alvarez, Chairwoman
8. President’s Report – Mr. Edgar Lopez, President and CEO

A. Approval to add Dr. Armen Alvarez, Chairwoman as a signatory at Old Second Bank, Wintrust Bank, and US Bank
B. Approval to add Jose Reyes, Chief Operating Officer, as a signatory at Old Second Bank, Wintrust Bank and US Bank.

9. Finance Committee Report – Director Rodriguez, Treasurer
10.Executive Committee Report – Chairwoman Alvarez

A. Ratify the Executive Committee’s Approval of the 2024-2025 Board of Directors Regular Meeting Calendar

Wednesday, September 11, 2024
Wednesday, November 13, 2024
Wednesday, January 8, 2025
Wednesday, March 12, 2025
Wednesday, May 14, 2025
Wednesday, June 25, 2025

B. Ratify the Executive Committee’s Approval to add a new Section 4 to Article VI of the ASPIRA Bylaws regarding Parent Membership.

Section 4. Parent Membership: In accordance with 105 ILLCS 5/27A-5 (c), there shall be elected to the Board of Directors one (1) parent member. The parent member must be the parent or legal guardian of a student attending an ASPIRA school. The parent member shall not extend parent membership status beyond the student’s attendance at the ASPIRA school.

C. Ratify the Executive Committee’s Approval of the CEO’s Key Performance Indicators
D. Ratify the Executive Committee’s Approval of the FY 2024-2025 Budget

11. Other Committee Reports
12.New Business / Announcements
13.Adjournment