Board of Directors Meeting Agenda for September 25, 2015 at 1:00 PM
I. Call to Order | ||
Action Items | ||
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Mr. Downey |
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III. Certification of Executive Sessions | Mrs. Hudgins |
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August 26, 2015 | ||
September 3, 2015 | ||
September 10, 2015 | ||
IV. Approval of Minutes | Mr. Downey |
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Action Items | ||
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D. July 23, 2015 Executive Session | ||
E. July 30, 2015 Executive Session | ||
F. August 6, 2015 Executive Session | ||
G. August 26, 2015 Executive Session | ||
H. September 3, 2015 Executive Session | ||
I. September 10, 2015 Executive Session | ||
V. Public Comment | ||
VI. Employee Spotlight - Winston Brothers, Derrick Conward, Clifton Hardy - TIES | Mr. Requa |
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Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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IX. Report by Chair | Mr. Downey |
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Action Items | ||
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X. Report by GM/CEO | Mr. Requa |
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XI. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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XII. Report by Finance and Administration Committee | Mr. Evans |
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Action Items | ||
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XIII. Reports by | ||
District of Columbia | Mr. Evans |
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WSTC | Mr. Goldman |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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XIV. Adjournment |
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