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JAUNT Board Meeting Agenda

 

JAUNT Board of Directors Regular Meeting

Wednesday, December 11th, 2017 - 10:00 AM

401 Water St E, Charlottesville, VA 22902

 

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 Item

No action planned, approval of minutes deferred to January

 

 

 

4.

Discussion

  1. Strategic Plan Discussion and Update

  2. 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

 

 

Next Meeting Date: January 10th, 2018

 
 
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