September 19, 2014 Redeploy Illinois Oversight Board

Audience

Redeploy Illinois Oversight Board Members and Staff. The public is welcome to attend.

Date/Time

September 19, 2014, 1:00 p.m. to 3:00 p.m.

Location

This meeting will be conducted via video conference with Chicago & Springfield Locations as follows:

  • Chicago: 401 Clinton Building, 7th Floor Executive video conference room.
  • Springfield: Harris Building, 3rd Floor Executive video conference room.

Agenda

  1. Call to Order
  2. Roll Call
  3.  Approval of Minutes
    •  August 15, 2014
  4. 1st Circuit Site Update
  5. V. FY15 Redeploy Funding Requests
    • Winnebago County revised request for increased base funding
    • Sangamon County revised site application
  6. RIOB Executive Committee
    • Decision to Create
    • Role/Responsibility/Authority
    • Membership
  7.  New Site Evaluations
  8.  Redeploy Retreat Update
    • Date, Time, Location, Lodging, etc.
    • Draft Agenda Items
    • Pre-Retreat Homework
  9. Social Impact Bonds Presentation (time permitting) by Janet Ahern and Patricia Griffith
  10.  Next Meeting:
    • Retreat: October 9 & 10, 2014
    • RIOB Meeting: November 21, 2014
  11. Adjourn