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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 6/8/2022 11:00 AM Minutes status: Final  
Meeting location: https://us06web.zoom.us/j/82211738550?pwd=Ri9YbTZTNlB3Ulh5OFR3MzhmOGxXUT09
(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
22-266 13.01 MinutesMinutes from May 11, 2022approvedPass Action details Not available
22-285 14.01 Approval ItemApril monthly revenue and expenditure report for the Fiscal Year (FY) 2022approvedPass Action details Not available
22-262 25.01 Information ItemExecutive Committee Report for June 8, 2022received and filed  Action details Not available
22-282 16.01 Information ItemExecutive Director expenses for the month of May 2022received and filed  Action details Not available
22-246 16.02 Information ItemUpdate on local duesdiscussed  Action details Not available
22-278 18.01 Information ItemExecutive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1)discussed  Action details Not available
22-279 18.02 Information ItemExecutive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21)discussed  Action details Not available
22-283 18.01A Approval ItemConsideration to forward the Executive Committee's performance evaluation recommendations to the next CMAP Board meetingapprovedPass Action details Not available
22-280 18.02A Approval ItemAction on the November 13, 2019 closed session minutes, recommendation from counsel regarding prior closed session minutes, and the destruction of Executive Committee closed session recordings after 18 monthsapprovedPass Action details Not available