Governance Committee Agenda for July 26, 2012
Recorded audio is available for some meetings and is indicated by the loudspeaker icon. Click on the icon to hear the meeting audio.
I. Approval of Agenda
II. Approval of Minutes
III. Information Items
A. Discussion of Board Direct Reports Roles
Recess
B. Strategic Framework Discussion [Part 1]
Breakout Sessions (Discussion of Proposed Strategic Goals):
Continually Improve Safety
Deliver Quality Service
Consistently Meet Customer Expectations
Be a Good Steward of Metro's Assets
Lead Creation of Transit-Connected CommunitiesB. Strategic Framework Discussion [Part 2]
II. Approval of Minutes
III. Information Items
A. Discussion of Board Direct Reports Roles
Recess
B. Strategic Framework Discussion [Part 1]
Breakout Sessions (Discussion of Proposed Strategic Goals):
Continually Improve Safety
Deliver Quality Service
Consistently Meet Customer Expectations
Be a Good Steward of Metro's Assets
Lead Creation of Transit-Connected Communities
B. Strategic Framework Discussion [Part 2]