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JAUNT Board Meeting Agenda

 

JAUNT Board of Directors Regular Meeting

Wednesday, August 9th, 2017 - 10:00 AM

JAUNT's Main Conference Room

 

Tentative Agenda

 

Click here for the full Board Packet

 

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 July 12, 2017
  2. Adopt Updated EEO Policy
  3. Appoint Regional Transit Partnership Representation

 

 

 

4.

Possible Discussion

  1. FY19 Guiding Budget Principles
  2. Annual Marketing Plan
  3. Director’s Report
    1. Board Information (Brad Sheffield)
    2. Service Report (Brad Sheffield)
    3. Financial Report (Chris Rowland)

     

 

6.

Other Business

  1. Matters Not on the Agenda

 

7.

 

Meeting Adjourned

 

*Proposed action item

Next Meeting Date: September 13th, 2017

 
 
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