Will County Forest Preserve District Finance Committee met Dec. 6.

Here is the agenda provided by the Committee:

A. Call To Order

B. Pledge Of Allegiance

C. Roll Call

D. Schedule Of Bills

E. Approval Of Minutes

1. Minutes of November 1, 2017

F. Old Business - None

G. New Business

1. Approval of 2018 Employee Health Insurance and Ancillary Programs

2. Award of Contract for Financial Software Service Agreement

3. Review of Executive Session Minutes - None

H. Executive Session

1. Collective Bargaining

2. Land Acquisition

3. Pending or Imminent Litigation

4. Personnel

I. Reports

1. Next Meeting Date - Wednesday, January 3, 2018 immediately following the Operations Committee meeting but no earlier than 8:45 AM at the Sugar Creek Administration Center

J. Comments By Public

K. Comments By Commissioners

L. Adjournment

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