Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 4/10/2024 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
24-158 13.01 MinutesMinutes from March 13, 2024approvedPass Action details Not available
24-163 13.02 MinutesExecutive Session minutes from March 13, 2024approvedPass Action details Not available
24-154 14.01 Approval ItemDecember and January revenue and expenditure reports for FY 2024approvedPass Action details Not available
24-155 15.01 Procurements and ContractApril, 2024 Executive Committee reportreceived and filed  Action details Not available
24-156 16.01 Approval ItemPresentation of the FY 2023 financial auditapproved and referred  Action details Not available
24-160 17.01 Information ItemExecutive Session to review personnel matters pursuant to 5 ILCS 120/2 (c)(1)discussed  Action details Not available
24-111 17.01A Approval ItemAction to forward recommendations of the executive director's contract renewal and performance evaluation to the CMAP Board for their considerationapproved and referredPass Action details Not available