Board of Directors Meeting- March 7, 2024- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for March 7, 2024

I. Call to Order/RollCall.............................. ....................... Ms.Ellison

II. Approval ofAgenda......................................................... Mr.Smedberg

III. Approval ofMinutes........................................................ Mr.Smedberg

A. February 22, 2024 BoardMeeting

B. February 22, 2024 ExecutiveSession

IV. EmployeeSpotlight......................................................... Mr.Smedberg

V. PublicComment............................................................. Mr.Smedberg

VI. Report by Accessibility AdvisoryCommittee........................ Mr.Sheehan

VII. Report by Riders’ AdvisoryCouncil................................... Mr.Lebowitz

VIII. Report byChair............................................................. Mr.Smedberg

A. Appointment to the Metro Transit Police Investigations

Review Panel - this item was removed from the agenda

IX. Report by GeneralManager............................................. Mr.Clarke

X.Reports by

NVTC........................................................................... Mr.Smedberg
WSTC.......................................................................... Mr.McAndrew
D.C............................................................................. Dr. HaddenLoh
FederalGovernment...................................................... Ms.Kline

XI.Adjournment