R-1107 - 07/12/2011 - APPRECIATION - Resolutions Supporting Documentsn
/ 1
1. CALL TO ORDER
2. ROLL CALL
3.
BOARD OF TRUSTEES MEETING
SAMUEL E. DEAN BOARD ROOM
BUTLER GOVERNMENT CENTER
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
630 - 368 -5000
REGULAR MEETING
TUESDAY, July 12, 2011
7:00 P.M.
1) Proclamation for Federation of Indian Associations
0 Resolution of Appreciation — Frederick C. Cappetta
3) Resolution of Appreciation — Edward H. Nielsen
4) Greater Oak Brook Partnership Presentation
4.
5. APPROVAL OF MINUTES
A. Regular Board of Trustees Meeting of May 24, 2011
B. Special Board of Trustees Meeting of June 2, 2011
6. CONSENT AGENDA:
All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion.
There will be no separate discussion of these items unless a Board member so requests, in which event,
the item will be removed from the Consent Agenda and considered as the fast item after approval of the
Consent Agenda
A. Accounts Payable:
1) For Period Ending June 24, 2011 - $487,174.70
2) For Period Ending July 8, 2011 - $725,286.75
BGT AGENDA Page 1