Public comment: The time for public comment will take place at the end of the meeting due to the online nature of our gathering. If anyone would like to participate, we ask that you sign-in with your first and last name, subject of your comment/question and the best way for us to contact you (if you want feedback) in the comments bar provided on screen. We welcome this and consider it seriously, but we cannot respond immediately unless the President or meeting chair decides that an immediate response is needed and can be made during public comment, s/he will refer it to the appropriate person for a brief response. Each individual will be allotted up to 2 minutes for comment.

In order to allow more public input, the Board welcomes written comments or inquiries submitted before the meeting to board@emsacharter.org.

Approve minutes from our regular May Board meeting and our June 2 special meeting.

2020-2021 Calendar School begins August 12, 2020

Colleen can update us on what role the EPTC is playing during this challenging time.  We can go over suggested time if we have questions for Colleen.

 

Board Meeting Schedule

Current Board Members and Roles

Training for Board Members

If EMSA's CFO requires Board Approval to facilitate his pursuit of debt instruments, then upon proper motion, the Board will vote on debt capacity and/or debt instrument.

Board must vote to approve the budget for Fiscal Year 2021.

The Master Planning committee will give Award Recommendations for the Site and Utility work (Bid Package #1). Bid information will be posted end of day 6/16. Final recommendations will be attached 6/18.

Rebuild Illinois Fast Track Infrastructure Grant

Doree has arranged two meetings with high level fundraisers--she will report on their recommendations.  The Board will determine the capital campaign goal with recommendations from the Master Plan and Development Committees.

Recruit New Board Members
Due on Jun 18

Begin Tracking Goals in BoardOnTrack
Due on Jun 18