Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 4/12/2023 11:00 AM Minutes status: Final  
Meeting location: https://us06web.zoom.us/j/86982110452 or DuPage County Room
(or immediately following the Board meeting)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-133 13.01 MinutesMinutes from February 8,2023approvedPass Action details Not available
23-145 14.01 Approval ItemDecember 2022 monthly revenue and expenditure report for FY 2023approvedPass Action details Not available
23-189 14.02 Approval ItemJanuary 2023 monthly revenue and expenditure report for FY 2023approvedPass Action details Not available
23-190 14.03 Approval ItemFebruary 2023 monthly revenue and expenditure report for FY 2023approvedPass Action details Not available
23-144 15.01 Information ItemExecutive director expenses for the month of January 2023received and filed  Action details Not available
23-136 17.02 Information ItemExecutive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21)withdrawn  Action details Not available
23-137 17.02A Approval ItemAction on the June 8, 2022 closed session minutes, recommendation from counsel regarding prior closed session minutes, and the destruction of Executive Committee closed session recordings older than 18 monthsapprovedPass Action details Not available
23-191 17.01 Information ItemExecutive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1)discussed  Action details Not available
23-192 17.01A Approval ItemConsideration to forward the Executive Committee's performance evaluation recommendations to the next CMAP Board meetingapprovedPass Action details Not available