Lee County, Illinois
Last published on Dec 11, 2023 07:17 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
III.
Public Visitors
IV.
Approval of Minutes from Previous Meeting - (November 13, 2023)
2023.11.16 Finance Committee Meeting Minutes
V.
Treasurer’s Monthly Financial Report
Financials for Dec Mtg
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
ARPA
A.
Quarterly Report
IX.
Approval of Monthly Joseph E. Meyer Resolution(s):
X.
Unfinished Business
XI.
New Business
A.
FY 2025 Budget Meeting Schedule Approval
FY 2025 Budget Meeting Schedule
B.
Financial Policies and Procedures Revisions - Draft
2023-12-07 Financial Policies and Procedures DRAFT 12.07.2023 wjr
C.
FOP Union Contract
XII.
Executive Session:
XIII.
Adjournment