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23-514
| 1 | 3.01 | | Minutes | Minutes from October 11, 2023 | approved | Pass |
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23-515
| 1 | 4.01 | | Approval Item | June revenue and expenditure report for FY 2023 | approved | Pass |
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24-065
| 1 | 4.02 | | Approval Item | July - September revenue and expenditure report for FY 2024 | approved | Pass |
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23-516
| 1 | 5.01 | | Information Item | November, 2023 Executive Committee report | received and filed | |
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24-066
| 1 | 5.02 | | Information Item | December, 2023 Executive Committee report | received and filed | Pass |
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24-014
| 1 | 5.03 | | Information Item | January, 2024 Executive Committee report | received and filed | Pass |
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24-063
| 1 | 5.04 | | Information Item | February, 2024 Executive Committee report | received and filed | Pass |
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23-522
| 1 | 6.01 | | Approval Item | 2024 Executive Committee meeting schedule | approved | Pass |
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24-006
| 1 | 7.01 | | Information Item | Discussion of proposed amendments to the CMAP Board by-laws | discussed | |
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24-067
| 1 | 7.02 | | Information Item | Discussion on the review process for the executive director’s contract | presented | |
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23-517
| 1 | 7.03 | | Information Item | Executive director expenses for the month of October 2023 | received and filed | |
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24-062
| 1 | 7.04 | | Information Item | Executive director expenses for the month of January 2024 | received and filed | |
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23-520
| 1 | 8.01 | | Information Item | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21) | withdrawn | |
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23-521
| 1 | 8.01A | | Approval Item | Action on April 12, 2023 closed session minutes and recommendation from counsel regarding prior closed session minutes | approved | Pass |
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