board of directors meeting agenda

biographies of current board members can be found here. the 2022 meeting dates of the board of directors can be found here. public comment is permitted at open meetings of the metra board of directors. public comments will take place at a time specified in the meeting agenda. regularly scheduled meetings of the metra board of directors will take place at 9:30 a.m. each month in the board room on the 13th floor at 547 west jackson blvd., chicago. please view this page to confirm the date, location, and time of each month’s meeting. the chair of the board will keep track of the time and advise you when the time is up.

individuals wishing to address the board at the meeting shall complete the public comment form. other remarks shall be confined to topics or activities that fall within the statutory authority of metra. if you have been selected to speak, the chair of the board will call on you to address the board at the appropriate time. members of the public who show proof of vaccination may attend board meetings in the board meeting room and provide comments in person from the podium. members of the public who do not show proof of vaccination will be provided access to a separate room where they can view the meeting electronically and provide public comments remotely from there. space in the separate room will be allocated on a first come, first served basis. individuals who wish to send in a comment to be read during the public comment period of the board meeting, please fill out the form you can find here and email it to metra at khullinger@metrarr.com. biographies of current members can be found here.

the board of directors sets policy for the operation, maintenance and construction of the roadways. gallagher is an attorney by trade and served on the western springs school district 101 board of education. prior to joining the silver cross executive team, he served as a member of the hospital’s board of directors for eight years, including a term as board chair; as well as president of chicagoland speedway and route 66 raceway.

he has also served as a delegate for 25 years and held the position of trustee on various committees and boards including health and welfare and pension funds during this period. this committee provides policy direction and oversight for financial and operational activities in order to ensure the immediate and long-term financial stability of the tollway, as well as its efficient and legally compliant administration. established in 2018 to perform a thorough review of the tollway’s procurement, hiring and conflict of interest policies. however, they will not be able to make any additional comments for the remainder of the meeting.

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regularly scheduled meetings of the metra board of directors will take place at 9:30 a.m. each month in the board room on the 13th floor at 547 west jackson online meeting recording recording of the meeting of the chicago public library board of directors public meeting notice board… special board of directors meeting notice, agenda and item summaries audit committee and finance,, effective board meeting agendas, board meeting example, first board meeting agenda template, who sets the agenda for a board meeting, board agenda, format of notice and agenda of board meeting, approval of agenda example, simple board meeting agenda template, sample meeting agenda, board meeting minutes. structure of a typical board meeting agendaheading. the heading of the agenda should state the name and address of the organization. call to order. changes to the agenda. approval of minutes. reports. old business. new business. comments, announcements, and other business.

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