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ASPIRA of Illinois – Leadership Through Education

News and Announcements

Aspira Regular Board Meeting Of the Board of Directors of Aspira Inc. Of Illinois Thursday, January 12, 2023 - 6:30 Pm via Zoom

Gubernatorial Disaster Proclamation and Executive Order 2022-18 issued by Governor Pritzker, Board
members will participate electronically using a Zoom Webinar at the link noted below which the public
may join live. In order for us to prepare appropriately, please join the meeting promptly at 6:30 p.m.,
January 12, 2023 to sign up for public comment, if you desire to address the Board.

NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of Illinois,
will conduct a scheduled meeting of the Board of Directors to begin at 6:30 pm on Thursday, January 12,
2023. This zoom meeting will be conducted via the following link:

Join Zoom Meeting
Meeting ID: 851 4270 1257
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+13126266799,,85142701257# US (Chicago) – +13092053325,,85142701257# US

The purpose of the meeting is set forth in the following agenda:


Items in BOLD Require Board Action

1. Call to Order
2. Roll Call
3. Approval: Agenda of 1-12-2023 ASPIRA Board of Directors Meeting
4. Approval: Minutes of 11-10-2022 ASPIRA Board of Directors Meeting
5. Approval: Minutes 11-22-2022 ASPIRA Board of Directors Special Board Meeting
6. Approval: Minutes of 12-13-2022 ASPIRA Board of Directors Special Board Meeting
7. Closed Session
The ASPIRA Board will go into closed session as permitted by provisions of the Illinois Open Meetings Act, 5
ILCS 120/1 et seq., the Board may discuss matters related to the appointment, employment, or dismissal of
the Board.
8. Return to Open Session
9. Opportunity for Public Comment
10. Chairman Remarks
11. CEO Fernando E. Grillo Report
12. Board Committees

○ Education
○ Finance
○ Fundraising & Development
○ Planning & Facilities
○ Communications & Marketing

13. Approval: Election of Officers
14. Approval: Creation of Additional Committee
15. Approval: Collective Bargaining Agreement (CBA) with Local 399 for Maintenance Technicians
16. Approval: Renewal of Line of Credit with Old Second Bank (OSB)
17. Adjournment

/s/ David S. Rodriguez, Chairman