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 6:30 p.m., June 29, 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 Wednesday, June 29, 2022. This zoom meeting will be conducted via the following link:

Join Zoom Meeting
https://us06web.zoom.us/j/87286120345

Meeting ID: 872 8612 0345
One tap mobile
+13126266799,87286120345# US (Chicago)

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

AGENDA
Items in BOLD Require Board Action
I. Call to Order
II. Roll Call
III. Approval: Agenda of 6-29-2022
IV. Approval: Minutes of 6-22-2022 ASPIRA Board of Directors Meeting
V. Opportunity for Public Comment
VI. Chairman Remarks
VII. CEO Fernando E. Grillo Report
VIII. Board Committees

a. Finance
b. Planning & Facilities
c. Fundraising & Development
d. Education

e. Communications & Marketing

IX. Approval: Amended SY 2022-2023 School Calendar
X. Approval: ASPIRA Board of Directors Calendar Meetings SY 2022-2023
XI. 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.
XII. Open Session
XIII. Adjournment

/s/ David S. Rodriguez, Chairman