Skip to main content
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 6/11/2025 10:30 AM Minutes status: Draft  
Meeting location: 433 W Van Buren Street, 4th Fl, DuPage County Conference Room or online at https://us06web.zoom.us/j/87267426948?pwd=hfAeD6KGXAfvt7OkeCec7JqdVbYA4o.1
(or immediately following the conclusion of the CMAP Board meeting)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-196 13.01 MinutesMinutes from May 14, 2025   Not available Not available
25-200 13.02 MinutesExecutive session minutes from May 14, 2025   Not available Not available
25-179 14.01 Approval ItemAuthorization to renew Microsoft 365 G5 Enterprise agreement subscription for 12 months with four one-year options to renew at a cost of $1,236,973   Not available Not available
25-208 15.01 Approval ItemFebruary and March revenue and expenditure reports for FY 2025   Not available Not available
25-209 15.02 Information ItemMarch and April 2025 Executive Committee contract, agreement, and software subscription report   Not available Not available
25-201 16.01 Information ItemExecutive director expenses for the month of May, 2025   Not available Not available
25-210 16.02 Information ItemFinancial planning   Not available Not available