BoardofDirectorsMeeting Agenda for June 26, 2014 at 11:00 AM
I. Call to Order | ||
Action Items | ||
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III. Certification of Board Executive Session | ||
Action Items | ||
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Mr. Downs |
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V. Public Comment | ||
Information Items | ||
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Mr. Sheehan |
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Ms. Hermanson |
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VIII. Report by Chair | ||
A. Oath of Office, Matt Brown, District of Columbia | ||
Action Items | ||
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IX. A. Report by GM/CEO | Mr. Sarles |
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B. Employee Recognition – Rail Roadeo Team | ||
X. Report by Audits and Investigations Committee | Mr. Nichols |
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Action Items | ||
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XI. Report by Customer Service and Operations Committee | Mrs. Hudgins |
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Action Items | ||
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XII. Report by Finance and Administration Committee | Mr. Acosta |
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Action Items | ||
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XIII. Report by Governance Committee | Mr. Dyke |
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Action Items | ||
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A. Approval of Clarifications to Board Roles and Responsibilities in Joint Development Process |
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XIV. Reports by | ||
District of Columbia | 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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XV. Adjournment |
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