Board of Directors Meeting - May 26, 2022

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for May 26, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes

A. April 28, 2022 Board Meeting

B. May 12, 2022 Special Board Meeting

C. April 28, 2022 Executive Session

D. May 4, 2022 Executive Session

E. May 12, 2022 Executive Session

F. May 16, 2022 Executive Session

IV. Public Comment – Mr. Smedberg

V. Report by the Accessibility Advisory Committee – Mr. Posner

VI. Report by the Riders' Advisory Council –Mr. Meyer

VII. Report by Chair – Mr. Smedberg

A. Appointments to the Riders' Advisory Council

VIII. Report by General Manager – Mr. Off

IX. Consent Items – Mr. Smedberg

A. Drug-Free Workplace Policy Update

B. Equal Employment Opportunity and Affirmative Action Policy Update

C. Amendment for Rules of Metro Memorial Scholarship Fund

D. FY-2023–FY2031 Virginia PRIIA Funding Agreement

X. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XI. Adjournment