Board of Directors Meeting Agenda for February 27, 2014 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mr. Downs


III. Approval of Minutes

Mr. Downs

IV. Public Comment

Information Items


V. Report by Accessibility Advisory Committee

Mr. Sheehan


VI. Report by Riders’ Advisory Council

Ms. Walker

VII. Report by Chair

Mr. Downs

VIII. Report by GM/CEO

Mr. Sarles

Information Items


IX. 2013 Annual Vital Signs Report

Ms. Burnside

X. Report by Governance Committee

Mr. Dyke

Action Items


A. Approval of Governance Documents Changes - Bylaws, Procedures

XI. Consent Item

Action Items


A. Approval to Renew and Modify Lines of Credit

Ms. Kissal

XII. Reports by




Federal Government

XIII. Adjournment


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