The Cook County Land Bank Board of Directors will meet on Monday, March 2, 2015 at the hour of 9:00 AM in the offices of Holland & Knight, 131 S Dearborn St, Thirtieth Floor, Chicago, IL, to consider the following agenda:

1. Call to Order and Roll Call

2. Public Speakers (please note each registered speaker is asked to limit comments to 3 minutes)

3. Interim Executive Director’s Report (Herman Brewer)

4. Consent Agenda
   1. Approval of January 29, 2015 Cook County Land Board of Directors Meeting Minutes
   2. February 18, 2015 Selection Committee Meeting Minutes
   3. February 18, 2015 Selection Committee Executive Session Meeting Minutes

5. Financial Report from CCLBA Treasurer (Director Holmes)

6. Chairman’s Report (Director Gainer)

7. Executive Session (The Cook County Land Bank Board will meet in executive session for the purpose of discussing personnel as per Section 2(c )1) of the Illinois Open Meeting Act.)

8. Consideration of Senior Staff Personnel Contracts

9. Adjournment