Governance Committee Agenda for July 26, 2012
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I. Approval of Agenda
II. Approval of Minutes
III. Information Items
A. Discussion of Board Direct Reports Roles
Recess
B. Strategic Framework Discussion [Part 1]
Breakout Sessions (Discussion of Proposed Strategic Goals):
Continually Improve Safety
Deliver Quality Service
Consistently Meet Customer Expectations
Be a Good Steward of Metro's Assets
Lead Creation of Transit-Connected Communities B. Strategic Framework Discussion [Part 2]
II. Approval of Minutes
III. Information Items
A. Discussion of Board Direct Reports Roles
Recess
B. Strategic Framework Discussion [Part 1]
Breakout Sessions (Discussion of Proposed Strategic Goals):
Continually Improve Safety
Deliver Quality Service
Consistently Meet Customer Expectations
Be a Good Steward of Metro's Assets
Lead Creation of Transit-Connected Communities B. Strategic Framework Discussion [Part 2]