Share to Facebook Share to Twitter Bookmark and Share
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: 2/14/2024 10:30 AM Minutes status: Draft  
Meeting location: 433 W Van Buren Street, Chicago, IL, 4th FL, DuPageCounty Conference Room or online at https://us06web.zoom.us/j/88610440366
(or immediately following Board)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-514 13.01 MinutesMinutes from October 11, 2023   Not available Not available
23-515 14.01 Approval ItemJune revenue and expenditure report for FY 2023   Not available Not available
24-065 14.02 Approval ItemJuly - September revenue and expenditure report for FY 2024   Not available Not available
23-516 15.01 Information ItemNovember, 2023 Executive Committee report   Not available Not available
24-066 15.02 Information ItemDecember, 2023 Executive Committee report   Not available Not available
24-014 15.03 Information ItemJanuary, 2024 Executive Committee report   Not available Not available
24-063 15.04 Information ItemFebruary, 2024 Executive Committee report   Not available Not available
23-522 16.01 Approval Item2024 Executive Committee meeting schedule   Not available Not available
24-006 17.01 Information ItemDiscussion of proposed amendments to the CMAP Board By-Laws   Not available Not available
24-067 17.02 Information ItemDiscussion on the review process for the executive director’s contract   Not available Not available
23-517 17.03 Information ItemExecutive director expenses for the month of October 2023   Not available Not available
24-062 17.04 Information ItemExecutive director expenses for the month of January 2024   Not available Not available
23-520 18.01 Information ItemExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21)   Not available Not available
23-521 18.01A Approval ItemAction on April 12, 2023 closed session minutes and recommendation from counsel regarding prior closed session minutes   Not available Not available