In order for us to prepare appropriately, please join the meeting promptly at 6:30 PM on Wednesday, October 25, 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 Meeting of the Board of Directors to begin at 6:30 PM on Wednesday, October 25, 2023 at ASPIRA Business & Finance High School, 2989 N. Milwaukee Avenue, Chicago IL 60618. 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 10-25-2023 – 6:30pm
4. Opportunity for Public Comment
5. Approval: Minutes of 9-6-2023 6:30 PM Board Meeting
6. Chairman Santiago Report
7. Interim CEO Lopez Report
8. Committee Reports
9. Approval: New Board Member – Debra Cruz
10. Approval: New Board Member – Dr. Armen Alvarez
11. Approval: New Board Member – Luis Diaz-Perez
12. Approval: New Board Member – Yolanda Frontany
13. Approval: New Student Board Member – Anthony Pritchet
14. Approval: 2023-2024 ASPIRA Budget
15. Approval: Additional Fullerton Building Renovation Expense
16. 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.
16. Return to Open Session
/s/ Julio Santiago, Chairman