In order for us to prepare appropriately, please join the meeting promptly at 6:30 PM on Thursday, July 20, 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 Thursday, July 20, 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.

Agenda
(Items in BOLD require Board action)

1. Call to Order
2. Roll Call
3. Opportunity for Public Comment
4. Approval: Agenda 7-20-2023 6:30PM
5. Approval: Minutes of 3-9-2023 Board Meeting
6. Chairman Santiago Report
7. President & CEO Grillo Report
8. Committee Reports
9. Ratification: Curriculum for SY 2023-2024
10. Approval: Amended SY23-24 ASPIRA Academic Calendar
11. Approval: Corporate Resolution to Authorize Chair as Signatory on Bank Accounts
at Old Second Bank, U.S. Bank, and Wintrust
12. Approval: ASPIRA of Illinois Budget SY 2023-2024
13. 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.

14. Return to Open Session
15. Approval: CEO Fernando E. Grillo Agreement
16. Adjournment

/s/ Julio Santiago
Chairman