Board of Directors Meeting - April 26, 2018 at 10 a.m. followed by

Thursday April 26, 2018

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for April 26, 2018

I. Call to Order/Roll Call - Mrs. Ellison

II. Approval of Agenda - Mr. Evans

III. Approval of Minutes

A. March 22, 2018 Board Meeting

B. March 22, 2018 Executive Session

C. April 12, 2018 Executive Session

IV. Welcome to "Take Your Child to Work Day" Participants - Mr. Evans/Mr. Wiedefeld

V. Employee Spotlight - Mr. Wiedefeld

Alexis Harris, Bus Operator

VI. Public Comment

VII. Report by Accessibility Advisory Committee - Mr. Posner

VIII. Report by Riders' Advisory Council - Ms. Kortum

IX. Report by Chair - Mr. Evans

X. Report by General Manager - Mr. Wiedefeld

XI. Report by Capital & Strategic Planning Committee - Mr. Corcoran

XII. Report by Finance & Budget Committee - Mr. Goldman

XIII. Recognition of Board Member Keturah Harley

XIV. Swearing-in of Board Member Clarence Crawford

XV. Jurisdictional Reports

XVI. Adjournment

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