Board of Directors Meeting Agenda for June 26, 2014 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

III. Certification of Board Executive Session

Action Items


IV. Approval of Minutes

Mr. Downs

V. Public Comment

Information Items


VI. Report by Accessibility Advisory Committee

Mr. Sheehan


VII. Report by Riders’ Advisory Council

Ms. Hermanson

VIII. Report by Chair

A. Oath of Office, Matt Brown, District of Columbia

Action Items


B. Approval of Revised Committee Assignments

IX. A. Report by GM/CEO

Mr. Sarles

B. Employee Recognition – Rail Roadeo Team

X. Report by Audits and Investigations Committee

Mr. Nichols

Action Items


A. Approval of Inspector General’s Workplan

XI. Report by Customer Service and Operations Committee

Mrs. Hudgins

Action Items


A. Approval of 2014 Title VI Program Update

XII. Report by Finance and Administration Committee

Mr. Acosta

Action Items


A. Approval of Silver Line Acceptance Plan

XIII. Report by Governance Committee

Mr. Dyke

Action Items


A. Approval of Clarifications to Board Roles and Responsibilities in Joint Development Process

XIV. Reports by

District of Columbia

Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XV. Adjournment


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