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MEETING OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS

ASPIRA REGULAR BOARD MEETING
OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS
WEDNESDAY, FEBRUARY 5, 2020
6:30 PM –8:00 PM

ASPIRA REGULAR BOARD MEETING
OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS
WEDNESDAY, FEBRUARY 5, 2020
6:30 PM –8:00 PM
NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of
Illinois, will conduct a scheduled meeting of the Board of Directors to begin at 6:30 pm on Wednesday,
February 5, 2020 at ASPIRA Business and Finance High School, 2989 N. Milwaukee Ave, Chicago,
Illinois.

The purpose of the meeting is set forth in the following agenda:

AGENDA
Items in BOLD require Board action
​​​​​​​
I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Vote to approve Minutes from 11-6-19

V. Opportunity for Public Comment

VI. Board Chair David Rodriguez Report

VII. CEO Fernando Grillo Report

VIII. Closed Session
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.

IX. Open Session

X. Adjournment

/s/ David S. Rodriguez, Chairman