Lee County, Illinois
Last published on Nov 11, 2024 10:56 PM CST
Finance Committee Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E Second St, Dixon, IL 61021
I.
Call to Order
II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor, Jennifer Dallas
III.
Public Visitors
IV.
Approval of Minutes from Previous Meeting(s)
A.
Finance Committee Meeting (October 10, 2024)
2024.10.10 Finance Committee Meeting Minutes with ARPA Quarterly Report
V.
Treasurer’s Monthly Financial Report
A.
Monthly Financials
Financials for Finance
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Administrator Report
IX.
ARPA
A.
Quarterly Report - Presented every January, April, July, October
X.
Approval of Monthly Joseph E. Meyer Resolution(s): None
XI.
Monthly Sheriff's Office Report Detailing Events Within the Department - Information Only
Sheriff's Office Public Safety Committee - 11.12.24
XII.
Unfinished Business - None
XIII.
New Business
A.
Resolution Authorizing Appellate Prosecutor Services
Appellate Prosecutor Resolution
B.
BAR Form - Budget Adjustment for U of I Extension
BAR Form - Budget Adjustment for U of I Extension
XIV.
Executive Session:
A.
5 ILCS 120/2 (c)(2) Negotiating Matters
XV.
Adjournment