Board of Directors Meeting Agenda for April 24, 2014 at 11:00 AM
Action Items | ||
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II. Certification of Board Executive Sessions | ||
Action Items | ||
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III. A. Approval of Minutes for March 27, 2014 Board Meeting |
Mr. Downs |
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III. B. Approval of Minutes for April 7, 2014 Special Board Meeting |
Mr. Downs |
IV. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Walker |
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VII. Report by Chair | Mr. Downs |
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VIII. Report by GM/CEO | Mr. Sarles |
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IX. Report by Planning, Program Development and Real Estate | ||
Action Items | ||
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A. Approval of Sale of Vacant Lot at Anacostia Station to the District of Columbia |
Ms. Bowser |
X. Report by Customer Service and Operations Committee | ||
Action Items | ||
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Mrs. Hudgins |
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XI. Report by Finance and Administration Committee | ||
Action Items | ||
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Mr. Acosta |
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XII. Consent Items | ||
Action Items | ||
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Mr. Downs |
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B. Approval of Indemnification of Louisiana State University |
Chief Pavlik |
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C. Approval of Revision to the Restated Deferred Compensation Plan and Trust |
Ms. Moore-McGee |
XIII. Reports by | ||
D.C. | Mr. Downs |
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WSTC | Mr. Nichols |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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