■ Business Services Committee Meeting ■

District Office

6248 North Boone School Road

Poplar Grove, IL 61065

Monday, November 16, 2009

I.               Roll Call

II.              Audience to Visitors

III.             Review of Monthly Financials (October)

IV.            Other Items for Discussion

A.   Strategic Plan Update

B.   Procedures to Provide Support for Fees Collected (Audit Recommended)

C.   Brain List of Possible Cuts for 2010-2011 and Onward

D.   Policy Review – Board Member Business

E.   Liability Insurance Renewal

F.   Shuttle Malfunction

V.             Announcements

·         Next Meeting Date – To be Determined

VI.            Adjournment