Meetings

The Board of Managers of IllinoisVENTURES meets quarterly.  The schedule and notices for upcoming meetings can be found here.

Schedule of the Board of Managers 

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  • Name
    Date
    Location
    Time (Central)
    Agenda
  • Board of Managers Meeting – July 2019

    July 16, 2019

    Teleconference

    10:00 AM - 12:00 PM

  • Board of Managers Meeting – Oct 2019

    October 7, 2019

    Champaign

    1:00 PM - 4:00 PM

Other Meetings

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  • Name
    Date
    Agenda
    Minutes

Past Meetings of the Board of Managers

  • Name
    Date
    Agenda
    Minutes
  • Board of Managers Meeting (Executive Session) – August 2012

    August 22, 2012

    No Agenda

  • Board of Managers Meeting – Apr 2014

    April 11, 2014

  • Board of Managers Meeting – July 2014

    July 30, 2014

  • Board of Managers Meeting – Sep 2014

    September 19, 2014

  • Board of Managers Meeting – Sep 2014

    September 19, 2014

  • Board of Managers Meeting – Oct 2014

    October 21, 2014

  • Board of Managers Meeting – Feb 2015

    February 10, 2015

  • Board of Managers Meeting – Apr 2015

    April 14, 2015

  • Board of Managers Meeting – July 2015

    July 14, 2015

  • Board of Managers Meeting – Oct 2015

    October 13, 2015

  • Board of Managers Meeting – Feb 2016

    February 9, 2016

  • Board of Managers Meeting – April 2016

    April 12, 2016

  • Board of Managers Meeting – July 2016

    July 19, 2016

  • Board of Managers Meeting – Oct 2016

    October 11, 2016

  • Board of Managers Meeting – Jan 2017

    January 10, 2017

  • Board of Managers Meeting – April 2017

    April 4, 2017

  • Board of Managers Meeting – July 2017

    July 11, 2017

  • Board of Managers Meeting – Oct 2017

    October 2, 2017

  • Board of Managers Meeting – Jan 2018

    January 16, 2018

  • Board of Managers Meeting – Apr 2018

    April 10, 2018

  • Board of Managers Meeting – July 2018

    July 10, 2018

  • Board of Managers Meeting – Oct 2018

    October 3, 2018

  • Board of Managers Meeting – Jan 2019

    January 15, 2019

  • Board of Managers Meeting – Apr 2019

    April 9, 2019

    No Minutes

 

Other Past Meetings

  • Name
    Date
    Agenda
    Minutes
  • Compensation Committee (Executive Session)- April 2018

    April 10, 2018

    No Agenda

  • Compensation Committee – April 2018

    April 10, 2018

  • Finance and Audit Committee – April 2018

    April 10, 2018

  • Compensation Committee – May 2018

    May 14, 2018

  • Executive Committee Meeting

    September 24, 2018

    No Minutes

  • Compensation Committee – Oct 2018

    October 3, 2018

    No Minutes

  • Finance and Audit Committee – Oct 2018

    October 3, 2018

    No Minutes

Procedures Governing Appearances Before the Board of Managers of IllinoisVENTURES, LLC

1. Requests to address the Board: Requests to appear before the Board to make comments to or ask questions of the Board must be received by the Secretary in writing no later than three business days before the Board meeting at which the individual wishes to speak. The Secretary will review this request and notify the person making the request whether he/she may give public comment at the next meeting. The request should set out clearly the nature of the subject matter to be presented and must relate to matters within the jurisdiction of the Board. In making a request to appear before the Board, individuals must give their names and any relevant title or affiliation. Substitute speakers will not be permitted.

2. Time allocation: The Board will allow up to fifteen minutes in total for public comment/questions per meeting. An individual speaker will be permitted five minutes for a presentation. This will be strictly adhered to with assistance of a timekeeper. Thus, a maximum of three speakers will be recognized for each Board meeting. Copies of speakers’ comments, questions, and/or other written materials for distribution to the Board of Managers will be accepted. Where appropriate, responses to questions germane to IllinoisVENTURES will be provided within a reasonable amount of time.

3. Scheduling of speakers: When the number of requests to address the Board at a given session exceeds the time available, requests will be approved based on the date the written request was received by the Secretary of the Board. In addition, preference will be given to subject matters that relate to the agenda for the relevant Board meeting and to avoid repetitiveness. Finally, the Board will not hear presentations or entertain questions on the following topics; statements concerning the private activities, lifestyles or beliefs of individuals employed by or associated with IllinoisVENTURES; grievances of individual employees; proposals or bids for contracts; or, litigation involving IllinoisVENTURES.

4. Scheduling of sessions: The Chair will preside during Board of Managers’ sessions to receive public comment/questions. The Secretary is responsible for scheduling such sessions.

Contact information for questions regarding public comment and to submit a request

Emailed, hand-delivered, or U.S.-mailed requests must be received no later than three business days prior to a scheduled Board Meeting, at one of the means below:

2242 W Harrison St, Suite 201, MC-680
Chicago, IL 60612

Tel: 312-996-9853

admin@illinoisventures.com

+ Schedule

Schedule of the Board of Managers 

Please log in to view meeting materials

  • Name
    Date
    Location
    Time (Central)
    Agenda
  • Board of Managers Meeting – July 2019

    July 16, 2019

    Teleconference

    10:00 AM - 12:00 PM

  • Board of Managers Meeting – Oct 2019

    October 7, 2019

    Champaign

    1:00 PM - 4:00 PM

Other Meetings

Please log in to view meeting materials

  • Name
    Date
    Agenda
    Minutes
+ Past Meetings

Past Meetings of the Board of Managers

  • Name
    Date
    Agenda
    Minutes
  • Board of Managers Meeting (Executive Session) – August 2012

    August 22, 2012

    No Agenda

  • Board of Managers Meeting – Apr 2014

    April 11, 2014

  • Board of Managers Meeting – July 2014

    July 30, 2014

  • Board of Managers Meeting – Sep 2014

    September 19, 2014

  • Board of Managers Meeting – Sep 2014

    September 19, 2014

  • Board of Managers Meeting – Oct 2014

    October 21, 2014

  • Board of Managers Meeting – Feb 2015

    February 10, 2015

  • Board of Managers Meeting – Apr 2015

    April 14, 2015

  • Board of Managers Meeting – July 2015

    July 14, 2015

  • Board of Managers Meeting – Oct 2015

    October 13, 2015

  • Board of Managers Meeting – Feb 2016

    February 9, 2016

  • Board of Managers Meeting – April 2016

    April 12, 2016

  • Board of Managers Meeting – July 2016

    July 19, 2016

  • Board of Managers Meeting – Oct 2016

    October 11, 2016

  • Board of Managers Meeting – Jan 2017

    January 10, 2017

  • Board of Managers Meeting – April 2017

    April 4, 2017

  • Board of Managers Meeting – July 2017

    July 11, 2017

  • Board of Managers Meeting – Oct 2017

    October 2, 2017

  • Board of Managers Meeting – Jan 2018

    January 16, 2018

  • Board of Managers Meeting – Apr 2018

    April 10, 2018

  • Board of Managers Meeting – July 2018

    July 10, 2018

  • Board of Managers Meeting – Oct 2018

    October 3, 2018

  • Board of Managers Meeting – Jan 2019

    January 15, 2019

  • Board of Managers Meeting – Apr 2019

    April 9, 2019

    No Minutes

 

Other Past Meetings

  • Name
    Date
    Agenda
    Minutes
  • Compensation Committee (Executive Session)- April 2018

    April 10, 2018

    No Agenda

  • Compensation Committee – April 2018

    April 10, 2018

  • Finance and Audit Committee – April 2018

    April 10, 2018

  • Compensation Committee – May 2018

    May 14, 2018

  • Executive Committee Meeting

    September 24, 2018

    No Minutes

  • Compensation Committee – Oct 2018

    October 3, 2018

    No Minutes

  • Finance and Audit Committee – Oct 2018

    October 3, 2018

    No Minutes

+ Public Comment

Procedures Governing Appearances Before the Board of Managers of IllinoisVENTURES, LLC

1. Requests to address the Board: Requests to appear before the Board to make comments to or ask questions of the Board must be received by the Secretary in writing no later than three business days before the Board meeting at which the individual wishes to speak. The Secretary will review this request and notify the person making the request whether he/she may give public comment at the next meeting. The request should set out clearly the nature of the subject matter to be presented and must relate to matters within the jurisdiction of the Board. In making a request to appear before the Board, individuals must give their names and any relevant title or affiliation. Substitute speakers will not be permitted.

2. Time allocation: The Board will allow up to fifteen minutes in total for public comment/questions per meeting. An individual speaker will be permitted five minutes for a presentation. This will be strictly adhered to with assistance of a timekeeper. Thus, a maximum of three speakers will be recognized for each Board meeting. Copies of speakers’ comments, questions, and/or other written materials for distribution to the Board of Managers will be accepted. Where appropriate, responses to questions germane to IllinoisVENTURES will be provided within a reasonable amount of time.

3. Scheduling of speakers: When the number of requests to address the Board at a given session exceeds the time available, requests will be approved based on the date the written request was received by the Secretary of the Board. In addition, preference will be given to subject matters that relate to the agenda for the relevant Board meeting and to avoid repetitiveness. Finally, the Board will not hear presentations or entertain questions on the following topics; statements concerning the private activities, lifestyles or beliefs of individuals employed by or associated with IllinoisVENTURES; grievances of individual employees; proposals or bids for contracts; or, litigation involving IllinoisVENTURES.

4. Scheduling of sessions: The Chair will preside during Board of Managers’ sessions to receive public comment/questions. The Secretary is responsible for scheduling such sessions.

Contact information for questions regarding public comment and to submit a request

Emailed, hand-delivered, or U.S.-mailed requests must be received no later than three business days prior to a scheduled Board Meeting, at one of the means below:

2242 W Harrison St, Suite 201, MC-680
Chicago, IL 60612

Tel: 312-996-9853

admin@illinoisventures.com