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JAUNT Board Meeting Agenda

 

JAUNT Board of Directors Regular Meeting

Wednesday, September 13th, 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 August 9th, 2017
  2. Approve FY19 Recommended Budget – Optional* (approval not required, but consensus on content and financial direction is needed)

 

 

4.

Possible Discussion

  1. 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: October 11th, 2017

 
 
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