Board of Directors Meeting - June 23, 2022

Board and Committee Meetings

Thursday, June 23, 2022

9:15AM EDT

Committee Name: Board of Directors Meeting

Board of Directors Agenda for June 23, 2022

I. Call to Order/Roll Call – Ms. Ellison

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. May 26, 2022 Board Meeting

B. May 26, 2022 Executive Session

C. June 9, 2022 Executive Session

IV. Public Comment

V. Report by Accessibility Advisory Committee

VI.Report by Riders' Advisory Council

VII. Report by the Chair

A. Approval of Accessibility Advisory Committee Appointments

B. Approval of Riders' Advisory Council

VIII. Report by Interim General Manager – Mr. Off

IX. Report by Elections Committee – Mr. Letourneau

A. FY2023 Officer Nominations

X. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XI. Adjournment