Board of Directors Meeting Agenda for April 23, 2015 at 11:00 AM
I. Call to Order | ||
Action Items | ||
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Mr. Downey |
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III. Approval of Minutes | Mr. Downey |
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Action Items | ||
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B. March 26, 2015 Executive Session | ||
IV. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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VII. Report by Chair | Mr. Downey |
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A. Oath of Office - Keturah Harley | ||
VIII. A. GM/CEO Monthly Report | Mr. Requa |
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B. Employee Spotlight - Michael Harmon, Jr., Track Supervisor | ||
IX. Report by Governance Committee | Mrs. Hynes |
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Action Items | ||
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A. Approval of Revisions to Accessibility Advisory Committee Bylaws |
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X. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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XI. Report by Finance and Administration Committee | Mr. Euille |
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Action Items | ||
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XIII. Consent Items | Mrs. Ellison |
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Action Items | ||
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XIII. Reports by | ||
DC | ||
WSTC | ||
NVTC | ||
Federal Government | ||
XIV. Adjournment |
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