1. Opening 7:00 p.m.
2. Approval of Agenda 7:02 p.m.
3. Administrative Items 7:05 p.m.

April 23, 2012 Minutes

4. Resident Speak Out 7:10 p.m.
5. Election of Officers and Appointment of Village Manager 7:20 p.m.
6. Board Candidate Interview 7:35 p.m.
7. New Business

• Board Meeting Calendar 7:50 p.m
• Board Training 8:00 p.m.
• Board Member Responsibilities 8:05 p.m.

8. Old Business

• Board Membership 8:10 p.m.

9. Reports

• Village Manager 8:20 p.m.
• Board Chair 8:30 p.m.
• Council Representative 8:40 p.m.
• Liaisons 8:50 p.m.

10. Executive Session 9:00 p.m.
11. Board Speak Out 9:20 p.m.
12. Adjournment 9:30 p.m.