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JAUNT Board Meeting Agenda

 

JAUNT Board of Directors Regular Meeting

Wednesday, October 11th, 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 September 13, 2017

 

 

4.

Discussion

  1. Fiscal Year 2017 Annual Presentation
  2. 2018 Strategic Priorities Preparation
    1. Current Strategic Plan
    2. 2017 Strategic Priorities
  3. Director’s Report
    1. Board Information
    2. Service and Financial Report
    3. CAT Compliance Report

 

5.

Other Business

  1. Matters Not on the Agenda

 

6.

 

Meeting Adjourned

 

*Proposed action item

Next Meeting Date: November 8th, 2017

 
 
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