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25-0857
| 1 | 8.1 | Committee action approving the Technology Committee minutes from May 30, 2025. | minutes | Committee action approving the Technology Committee minutes from May 30, 2025. | approval of minutes | Pass |
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25-0996
| 1 | 8.2 | Contract with PACE Systems, Inc., Naperville, Illinois for professional services to install access control, security cameras, and intrusion alarm systems in leased warehouse at 3740-3742 Hawthorn Ct, Waukegan, Illinois. | resolution | Joint resolution authorizing execution of a contract with PACE Systems, Inc., Naperville, Illinois, for professional services to install access control, security cameras, and intrusion alarm systems in leased warehouse at 3740-3742 Hawthorn Ct, Waukegan, Illinois, in the amount of $52,457.85. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0981
| 1 | 8.3 | Joint resolution approving a Cybersecurity Awareness Training Policy. | resolution | Joint resolution approving a Cybersecurity Awareness Training Policy. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0983
| 1 | 8.4 | Joint resolution approving an Artificial Intelligence (AI) Governance Policy. | resolution | Joint resolution approving an Artificial Intelligence (AI) Governance Policy. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0984
| 1 | 8.5 | Joint resolution approving an Artificial Intelligence (AI) Usage Policy. | resolution | Joint resolution approving an Artificial Intelligence (AI) Usage Policy. | approved and referred on to the Financial and Administrative Committee | Pass |
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25-0986
| 1 | 9.2 | Enterprise Resource Planning (ERP) System Implementation Update. | presentation | Enterprise Resource Planning (ERP) System Implementation Update. | | |
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25-0285
| 1 | 12.1 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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25-0936
| 1 | 13.1 | Committee action regarding periodic review of closed session minutes. | committee action item | Committee action regarding periodic review of closed session minutes. | postponed | Pass |
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