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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, November 10, 2022 - 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.,
November 10, 2022 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, November 10,
2022. This zoom meeting will be conducted via the following link:

Join Zoom Meeting
Meeting ID: 836 1422 8741
One tap mobile
+13126266799,,83614228741# US (Chicago)

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

AMENDED AGENDA – 11/8/2022
Items in BOLD Require Board Action

1. Call to Order
2. Roll Call
3. Approval: Agenda of 11-10-2022
4. Approval: Minutes of 9-8-2022 ASPIRA Board of Directors Meeting
5. Closed Session: 5 ILCS 120/2(c)(9): Student Disciplinary Case
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
an employee or officer, litigation, collective negotiations, and other exempt items that may come before
the Board.
6. Return to Open Session: 7:00pm
7. Approval: Motion to approve Resolution regarding Student Disciplinary Matter for Student #2022-01
and Take Roll Call Vote
8. Opportunity for Public Comment
9. Chairman Remarks
10. CEO Fernando E. Grillo Report
11. Board Committees

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

12. Approval: Strategic Planning Values and Priorities 2022
13. Approval: ASPIRA FYE 6-30-2022 Audit
14. Approval: Data Collection Policy
15. Approval: New Board Member – Marilyn Martinez – Term November 10, 2022 to November 10, 2024
16. Approval: New Board Member – Alberto Fret – Term November 10, 2022 to November 10, 2024
17. Approval: New Board Member – Rosanna S. Diaz – Term November 10, 2022 to November 10, 2024
17. Adjournment

/s/ David S. Rodriguez, Chairman