R-1108 - 07/12/2011 - APPRECIATION - Resolutions Supporting DocumentsI. CALL TO ORDER
2. ROLL CALL
3.
REGULAR MEETING
TUESDAY, July 12, 2011
7:00 P.M.
1) Proclamation for Federation of Indian Associations
2) Resolution of Appreciation — Frederick C. Cappetta
0 Resolution of Appreciation — Edward H. Nielsen
4) Greater Oak Brook Partnership Presentation
4. RESIDENTIVISITOR COMA4ENT
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 first 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
BOT AGENDA Page 1
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