AMENDED Special Board of Trustees Meeting Thursday, August 22, 2024 06:45 PM Virtual Zoom Meeting https://us02web.zoom.us/j/83291666753 Join by phone: 1-312-626-6799 Meeting ID: 832 9166 6753

CALL TO ORDER AND ROLL CALL

CONFIRMATION OF OPEN MEETING

CONSENT AGENDA

ITEMS FOR CONSIDERATION AND ACTION

ADJOURNMENT