Board of Directors Meeting Agenda for May 24, 2012 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mrs. Hudgins

III. Certification of Board Executive Session

Mrs. Hudgins

IV. Approval of Minutes

Mrs. Hudgins

Action Items


A. April 26, 2012 Board Meeting

V. Public Comment



VI. Report by Riders' Advisory Council

Dr. Bracmort


VII. Report by Accessibility Advisory Committee

Mr. Sheehan

VIII. Report by Chair

Mrs. Hudgins

Action Items


A. Riders' Advisory Council Appointment

IX. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight: Edwin D. Ruffin

X. Report by Finance and Administration Committee

Mr. Acosta



A. Approval of FY2013 Budget

XI. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XII. Adjournment


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