Board of Directors Meeting Agenda for February 23, 2012 at 1:00 PM

I. Call to Order

Action Items


II. Approval of Agenda

Mrs. Hudgins


III. Approval of Minutes: January 26, 2012

Mrs. Hudgins

IV. Public Comment



V. Report by Riders' Advisory Council

Ms. Bracmort

VI. Report by Accessibility Advisory Committee

Mr. Sheehan

VII. Report by Chair

Mrs. Hudgins

VIII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

Action Items


IX. Approval of Revised 2012 Board Committee Assignments

Mrs. Hudgins

X. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XI. Adjournment


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