Special Board Meeting When your board needs to take action on an important item that must be deliberated at a meeting, and it is too important to wait until the next regular board meeting, you can hold a special meeting. Special meetings usually have only one or two items on the agenda and aren't called very often. Special Board of Directors Meeting August 12 @ 1:30 pm - 2:00 pm Meeting Materials: Click here for the Agenda, and click here for the Meeting Packet Conference Access Information: Phone Number: (916) 262-7278 Access Code: 1469895605# Electronic Meeting .
1 day ago · A. Conferences with an attorney for the public entity for the purposes of receiving legal advice on specific legal questions regarding contract matters (§24-6-402(4)(b), C.R.S.) 3. Return to Open Session 4. Consider approving actions on contract matters discussed in Executive Session 5. Adjourn Board of Directors Special Meeting. Secretary to the Board of Trustees, 815-753-1273, as soon as possible. PUBLIC NOTICE . Special Meeting of the BOARD OF TRUSTEES OF NORTHERN ILLINOIS UNIVERSITY . Thursday, August 18, 2022 . Board of Trustees Room . 315 Altgeld Hall. Schedule 12:45 p.m. Special Meeting of the Board of Trustees . Agenda Format for the Meeting 1. Call to Order and.