State Use Committee Meeting Minutes - May 22, 2019

May 22, 2019 Meeting Minutes

  1. Call to Order

    Chairman Wilson opened the meeting at 1 p.m.

  2. Roll Call

    Committee members present: (see attached s​ign-in sheet​​)

    • Ron Wilson, Stratton Springfield
    • Joyce McGrady, Stratton Springfield
    • Richard Gloede, Stratton Springfield
    • Ryan Dowd, Stratton Springfield

    Others present:

    • Katrina Livingston, CMS/BOSS
    • Dan Strick, Chicago
    • George Indelli, Chicago

    Chairman Wilson noted there was a quorum present with six members.

  3. Review and Vote on Proposed Contracts (vote sheet)
  4. Future Meeting Date

    Chairman Wilson expressed his appreciation to the Committee members present for their attendance and reviewed the upcoming quarterly meeting dates:

    • June 12, 2019 at 2 p.m.
    • September 11, 2019 at 1 p.m.
    • December 11, 2019 at 1 p.m.

     

  5. Adjournment

    There being no further business to come before the Committee, Chairman Wilson called for a motion to adjourn. Chairman Wilson announced the motion to adjourn was approved and adjourned the meeting at 1:06 p.m.