| Topic: | Open Meetings Act |
| Subtopic: | Opening of Executive Session Minutes |
| Date: | 2/25/2005 |
| Status: | Active |
The Board finds it is no longer necessary to protect the public interest or the privacy expectations of individuals thereby allowing public inspection for the following minutes:
| Date | Minutes/Number | Topic |
| February 27, 1981 | 11619 | Personnel* |
| January 28, 1983 | 12445 | Personnel* |
| June 23, 1983 | 12656 | Personnel (Bonus) |
| April 28, 1983 | 12551 | Appointment of Board Member |
| August 25, 1983 | 12713 | Personnel (Hay Report) |
| December 16, 1983 |
12845 | Personnel (Company Car Issue) |
| January 26, 1984 | 12878 | Board Issue (Officer Selection) |
| February 28, 1985 | 13324 | Personnel (Telephone Usage) |
| March 21, 1985 | 13353 | Personnel (Telephone Usage) |
| February 26, 1986 | 13721 | Personnel (Information leaks) |
| June 27, 1986 | n/a | Investments (Management Fee) |
| January 23, 1987 | 14101 | Personnel (Conflict of Interest) |
| November 20, 1987 | 14432 | Personnel (Salary Schedules) |
| December 18, 1987 | 14485 | Personnel (Salaries) |
| January 20, 1988 | 88-01-02 | Personnel (Compensation) |
| February 24, 1988 | 88-02-20 | Board Meeting Date Changes and Field Rep Program Changes |
| June 24, 1988 | 88-06-01 | Personnel* |
| June 24, 1988 | 88-06-08 | Personnel* |
| August 25, 1988 | 88-08-06 | Personnel (Budget Exceeded) |
| November 18, 1988 | 88-11-19 | Personnel (Executive Director Evaluation) |
| December 16, 1988 | 88-12-40 | Personnel (Executive Director Evaluation) |
| March 23, 1989 | 89-03-02 | Personnel (Director Member Services and Legal) |
| August 23, 1989 | 89-08-03 | Investments (Real Estate Purchase) |
| September 21, 1989 | 89-09-23 | Personnel (Compensation) |
| October 26, 1989 | 89-10-10 | Personnel (Travel Policy) |
| November 17, 1989 | 89-11-13 | Personnel (Compensation) |
| December 15, 1989 | 89-12-26 | Personnel (Director Member Services and Legal) |
| January 24, 1990 | 90-01-03 | Audit Matters (Travel Expenses) |
| January 24, 1990 | 90-01-46 | Personnel (Director Member Services and Legal) |
| March 21, 1990 | 90-03-06 | Audit Matters (Travel Expenses) |
| April 25, 1990 | 90-04-12 | Investments (Real Estate Purchase) |
| April 25, 1990 | 90-04-27 | Audit Matters (Travel Expenses) |
| July 19, 1990 | 90-07-12 | Audit Matters (Travel Expenses) |
| September 26, 1990 | 90-09-09 | Personnel (Compensation) |
| October 24, 1990 | 90-10-02 | Personnel (Compensation) |
| November 16, 1990 | 90- 11-05 | Personnel (Compensation) |
| July 25, 1991 | 91-07-23 | Personnel (Compensation) |
| February 26, 1992 | 92-02-27 | Personnel (Trustee Travel) |
| August 27, 1992 | 92-08-20 | Personnel* |
| October 21, 1992 | 92-10-24 | Personnel (Compensation) |
| November 20, 1992 | 92-11-16 | Personnel (Executive Director Contract) |
| January 28, 1993 | 93-01-27 | Investments (Real EstateConsultant) |
| February 24, 1993 | 93-02-30 | Personnel (Staff Departure) |
| October 28, 1993 | 93-10-26 | Personnel (Compensation) |
| November 18, 1993 | 93-11-22 | Personnel (Executive Director Contract) |
| December 17, 1993 | 93-12-34 | Personnel* |
| February 23, 1994 | 94-02-35 | Personnel (Severance Benefits) |
| June 23, 1994 | 94-06-23 | Personnel* |
| July 28, 1994 | 94-07-21 | Personnel* |
| September 22, 1994 | 94-09-04 | Legal Matter* |
| October 19, 1994 | 94-10-10 | Pending Litigation* |
| November 18, 1994 | 94-11-07 | Pending Litigation* |
| November 30, 1994 | 94-11A-02 | Pending Litigation* |
| December 16, 1994 | 94-12-03 | Pending Litigation* |
| January 25, 1995 | 95-01-19 | Pending Litigation* |
| February 22, 1995 | 95-02-02 | Pending Litigation |
| March 23, 1995 | 95-03-05 | Pending Litigation |
| May 24, 1995 | 95-05-02 | Investments (Real Estate) |
| May 25, 1995 | 95-05-25 | Personnel (ERI) |
| July 27, 1995 | 95-07-33 | Personnel* |
| October 25, 1995 | 95-10-06 | Potential Litigation (Wilshire Courtyard) |
| October 25, 1995 | 95-10-03 | Personnel (Executive Director Contract) |
| August 22, 1996 | 96-08-29 | Minutes Do Not Reflect Rationale |
| November 22, 1996 | 96-11-24 | Personnel (Executive Director Contract) |
| December 19, 1996 | 96-12-03 | Investments (Purchase of Drake Hotel) |
| March 20, 1997 | 97-03-25 | Personnel* |
| July 24, 1997 | 97-07-08 | Litigation (Wilshire Courtyard)* |
| November 21, 1997 | 97-11-16 | Personnel (Compensation Plan) |
| October 22-23, 1998 | 98-10-14 | Personnel* |
| March 26, 1999 | 99-03-10 | Litigation (Skokie PD)* |
| November 18, 1999 | 99-11-18 | Personnel (Executive Director Contract)* |
| November 22, 2002 | 02-11-15 | Litigation* |
| January 24, 2003 | 03-01-06 | Personnel (Investigation) |
| February 28, 2003 | 03-02-11 | Personnel (Executive Director) |
| March 28, 2003 | 03-03-14 | Personnel (Investigation) |
| June 27, 2003 | 03-06-14 | Personnel (Executive Director) |
| July 25, 2003 | 03-07-13 | Personnel (Executive Director) |
| June 25, 2004 | 04-06-11 | Personnel (Executive Director) – recorded |
| September 24, 2004 | 04-09-04 | Investments (Sale of Property) - recorded** |
* denotes Executive Session Minutes could not be located.
** The Investment Committee convened in Executive Session to discuss the sale of real property.