Board of Directors Meeting Agendas 2023

Final Agenda January 25, 2023

1.    Call to Order
2.    Roll Call
3.    Welcome and Introduction of Guests
4.    Approval of the Minutes from the November 23, 2022 Meeting
5.    Executive Session
6.    Directors Report 
7.    Ridership Statistics
8.    Agenda Bills
        •    Ratify the December 2022 Agenda Bills
9.    Committee Reports
10.  Board Concerns and Action Items
        •    Approval of updated Title VI Policy
        •    Approval of updated ADA Policy
        •    Acceptance of Diversity Statement
        •    Discussion, Resolution to amend the Articles of Incorporation
11.    Adjournment

PDF of Agenda