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Thursday, November 21, 2024

Illinois Medical District Commission met Nov. 15

Illinois Medical District Commission met Nov. 15.

Here is the agenda provided by the council:

Roll Call, Introduction of Members of the Public, and Approval of Minutes - President 

Action Item: 

Approval of Minutes

Public Comment (Upon Written Request)

Executive Director Report - Executive Director

Financial Report - Chief Financial Officer 

I. Audit Report presented by Plante Moran

II. Financial Presentation by CFO

III. Impact Investment Initiative

Old Business - President [NONE]

New Business - President

I. Impact Investment Initiative Request

Required Action: Approve

II. Election of Officers

Required Action: Approve

Executive Session  - President

(Motion to recess the regular meeting and convene into closed session pursuant to 5 ILCS 120/2(c)(6))

Meeting Schedule - President

Tuesday, January 17, 2023, at 12:00pm

Tuesday, March 21, 2023, at 12:00pm

Tuesday, May 16, 2023, at 12:00pm

Tuesday, July 18, 2023, at 12:00pm

Tuesday, September 19, 2023, at 12:00pm

Tuesday, November 21, 2023, at 12:00pm

https://medicaldistrict.org/wp-content/uploads/2022/11/agenda-111522-rev.pdf