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24-107
| 1 | 3.01 | | Minutes | Approval of the February 14, 2024 meeting minutes | approved | Pass |
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24-100
| 1 | 4.01 | | Approval Item | October revenue and expenditure report for FY 2024 | approved | Pass |
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24-101
| 1 | 4.02 | | Approval Item | November revenue and expenditure report for FY 2024 | approved | Pass |
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24-099
| 2 | 5.01 | | Procurements and Contract | March, 2024 Executive Committee report | received and filed | |
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24-108
| 1 | 6.01 | | Information Item | Discussion and recommendation for approval to the Board of proposed amendments to the CMAP Board by-laws | discussed | Pass |
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24-106
| 1 | 7.01 | | Information Item | Executive director expenses for the month of February, 2024 | received and filed | |
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24-109
| 1 | 7.02 | | Information Item | Executive director’s five-year accomplishments | presented | |
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24-110
| 1 | 8.01 | | Information Item | Executive Session to review personnel matters pursuant to 5 ILCS 120/2 (c)(1) | discussed | |
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24-111
| 1 | 8.01A | | Approval Item | Action to forward recommendations of the executive director's contract renewal and performance evaluation to the CMAP Board for their consideration | continued | |
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