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DATE: October 24th, 2024

TIME

• 7:30am – Mix & Mingle with complimentary coffee and refreshments
• 8:00am- Meeting Begins
• 10:00am- Meeting Ends

LOCATION: HOS Headquarters (1991 Duncan Place, Woodstock, IL 60098)

MEETING AGENDA

1. Call to order, roll call, accept board meeting minutes from previous month
2. Welcome HOS employees and guests
3. Guest Introductions
4. Introduce officers eff. 11/1/24 and thank prior officers
5. Treasurer & Controller Report
6. Updates
7. Open Session
8. Close public meeting and move to Executive Session

EXECUTIVE SESSION

1. Schedule January Strategic Plan Review
2. Committee Updates (Retail, HR, Finance, Program)
3. Set 2025 Deep Dives schedule