Pursuant to Public Act 101-640, Gubernatorial Disaster Proclamation and Executive Order No. 97 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 6:00 p.m., February 16, 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 6:00 pm on Wednesday, February 16, 2022.
This zoom meeting will be conducted via the following link:
Join Zoom Meeting
Meeting ID: 819 7114 5199; One tap mobile – 13126266799
The purpose of the meeting is set forth in the following agenda:
Items in BOLD Require Board Action
I. Call to Order
II. Roll Call
III. Approval: Agenda of 2-16-2022
IV. Approval: Minutes of 6-30-2021 ASPIRA Board of Directors Meeting
V. Opportunity for Public Comment
VI. Chairman Remarks
VII. CEO Fernando E. Grillo Report
VIII. Approval: Chairman of the Board Renewal Term – David S. Rodriguez – November 7, 2021 to November 7, 2023
IX. Approval: Board Director Renewal Term – Tanya E. Jaramilla – April 11, 2021 to April 11, 2023
X. 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 an employee or officer, litigation, collective negotiations, and other exempt items that may come before the Board.
XI. Open Session