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., April 7, 2022 to sign up for public comment, if you desire to
address the Board.

Join Zoom Meeting https://us06web.zoom.us/j/88392612176
Meeting ID: 883 9261 2176 One tap mobile +13126266799,,88392612176# US (Chicago)

NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA
Inc. of Illinois, will conduct a Special Meeting of the Board of Directors to begin at 6:30pm on
Thursday, April 7, 2022. 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. Approval of Agenda
4. Opportunity for Public Comment
5. Approval of Operating Budget FY2022
6. Approval of Audit FY2021
7. Approval for CEO to execute Contract to Purchase building at
2900 N. Central Avenue, Chicago, Illinois 60634
8. Adjournment

/s/ David S. Rodriguez
Chairman of the Board

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