Illinois Medical District Commission met Jan. 18.
Here is the agenda provided by the Commission:
Via Videoconference
All attendees must register in advance; visit medicaldistrict.org/commission/ for additional information.
L1 Roll Call, Introduction of Members of the Public, and Approval of Minutes- President
Action Item: Approval of Minutes
Public Comment (Upon Written Request)
Action Item: Recognition of Service- President
L2 Executive Director Report - Executive Director
L3 Financial Report - Chief Financial Officer
L4 Old Business- President
[None]
L5 New Business - President
S1 Audit Report presented by Plante Moran
S2 Resolution on compensation included as IMRF earnings
Required Action: Approve
Executive Session - President
(Motion to recess the regular meeting and convene into closed session pursuant to 5 ILCS 120/2(c)(11))
Meeting Schedule - President
Tuesday, March 15, 2022, at 12:00pm
Tuesday, May 17, 2022, at 12:00pm
Tuesday, July 19, 2022, at 12:00pm
Tuesday, September 20, 2022, at 12:00pm
Tuesday, November 15, 2022, at 12:00pm
https://medicaldistrict.org/wp-content/uploads/2022/01/agenda-011822.pd
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