Gubernatorial Disaster Proclamation and Executive Order 2022-18 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 pm on Tuesday, November 22, 2022 to sign up for public comment, if you desire to address the Board.

Join Zoom Meeting
https://us06web.zoom.us/j/88415690544
Meeting ID: 884 1569 0544
+13092053325,,88415690544# US
+13126266799,,88415690544# 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 6:30 pm on Tuesday, November 22, 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: Agenda of November 22, 2022
4. Closed Session: 5 ILCS 120/2(c)(9): Student Disciplinary Case 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.
5. Return to Open Session
6. Approval: Motion to approve Resolution regarding Student Disciplinary Matter for Student 2022-02
7. Opportunity for Public Comment
8. Adjournment

/s/ David S. Rodriguez Chairman of the Board