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JAUNT Board Meeting Agenda

 

JAUNT Board of Directors Regular Meeting

10:00 AM Wednesday, April 12th, 2017

JAUNT, Inc – 104 Keystone Place

(Main Conference Room)

 

Tentative Agenda

 

Click here for the full Board Packet

 

Click here to download the full Board Presentation

 

For individual items, please click the links below.

 

 

Item

 

Description

 

1.

 

Roll Call and Welcome

 

2.

 

Matters from the Public

 

 

 

3.

Action Items

  1. Adopt Minutes of March 8, 2017
  2. EEO Policy Approval
  3. Title VI Approval

 

 

4.

Presentations/Discussion

  1. Rural Bus Branding – Louisa Samples
  2. Regional Transit Partnership (Chip Boyles)
  3. Director Report – Finance, Ridership, and Service Delivery

 

5.

Other Business

  1. Executive Director Evaluation
  2. Matters Not on the Agenda

 

6.

 

Meeting Adjourned

 

*Proposed action item

April 12th, 2017
 
 
Jaunt Inc