AGENDA

SPECIAL MEETING AND RETREAT Of THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Saturday, November 9, 2019
9:00 AM - 2:00 PM
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Public Comment
• III. Roll Call
• IV.Presentation
Dr. Margaret Longo “Policies and Procedures-Effective practices in organizational management”
• V. Discussion/possible action on an amended policy manual
• VI. Executive Session
The Board to consider meeting in closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body pursuant to section 2 (c) (1) of the Open Meeting Act.
Litigation (pending or imminent) pursuant to section 2(c)(11) of the Open Meetings Act
The sale or purchase of securities, investments, or investment contracts pursuant to section 2(c)(7) of the Open Meetings Act.
• VII. Possible Action from Executive Session Items
• VIII. Presentation-“Harassment in the Workplace-Creating a Professional Work Environment” Illinois Senate Bill 75 Required Training
• IX. Public Comments
• X. Adjournment