Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 3/13/2024 10:30 AM Minutes status: Final  
Meeting location: 433 W Van Buren Street, Chicago, IL, 4th FL, DuPageCounty Conference Room or online at
(or immediately following Board)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-107 13.01 MinutesApproval of the February 14, 2024 meeting minutesapprovedPass Action details Not available
24-100 14.01 Approval ItemOctober revenue and expenditure report for FY 2024approvedPass Action details Not available
24-101 14.02 Approval ItemNovember revenue and expenditure report for FY 2024approvedPass Action details Not available
24-099 25.01 Procurements and ContractMarch, 2024 Executive Committee reportreceived and filed  Action details Not available
24-108 16.01 Information ItemDiscussion and recommendation for approval to the Board of proposed amendments to the CMAP Board by-lawsdiscussedPass Action details Not available
24-106 17.01 Information ItemExecutive director expenses for the month of February, 2024received and filed  Action details Not available
24-109 17.02 Information ItemExecutive director’s five-year accomplishmentspresented  Action details Not available
24-110 18.01 Information ItemExecutive Session to review personnel matters pursuant to 5 ILCS 120/2 (c)(1)discussed  Action details Not available
24-111 18.01A Approval ItemAction to forward recommendations of the executive director's contract renewal and performance evaluation to the CMAP Board for their considerationcontinued  Action details Not available