RPB Executive Committee Meeting Agenda

 

AGENDA

Executive Committee

of the Regional Planning Board

 

February 23, 2006

9:00 -11:30 a.m.

Northeastern Illinois Planning Commission/

Chicago Area Transportation Study

800 Sears Tower

233 South Wacker Drive

Chicago, Illinois

 

I.   Understanding the Open Meeting Act and Discussion of By Laws

Mayer, Brown, Rowe and Maw

 

II.  RPB Governance                                  

McKinsey Report

 

 

III. Executive Director Search Process –Brief Process Update        

 Chairman Gerald Bennett

 

 

IV.  Committee Roles and Responsibilities Clarification

General Discussion

 

 

V.   Committee Updates Given By Committee Chairs

Transition Committee-Nigel Telman

Public Participation Committee-Mayor Elliot Hartstein

Planning and Priorities-Mayor Al Larson