The agenda is a written outline of the meeting procedures as well as the business items to be discussed. The Meeting Agenda: On the second half of the notice of meeting, you should include a meeting agenda in a list format.Enclosed is a copy of the Agenda for the Special Board Meeting to be held on Friday, December 20, 2024, at p.m. The requirement of a regular meeting agenda shall not preclude the consideration of items not specifically set forth in the agenda. The Public Participation segment of the meeting will begin as indicated in the meeting agenda and proceed in accordance with Public Participation guidelines. No change in the agenda. Format: Hybrid Chicago, IL. Open Session Agenda. A. May 2023 Open Session Minutes. If you fill out a form on a webpage, you will lose your progress.