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The Administrative Committee will be meeting at the Starion Bank located on 4th and Rosser. The meeting will be held at 5:00 P.M., Wednesday, March 15 to discuss revisions to the bylaws.

 May 26, 2016 at 11:30 a.m. Bis-Man Transit Center, Board Room 3750 East Rosser, Bismarck ND Welcome & Introductions Consent Agenda Insurance Issues Consideration of Status of Bis-Man Transit Brokerage Services for City of Bismarck Consideration of Fixed Route/Paratransit Changes Consideration of Leases APTA Board Conference Summary Executive Director Report Executive Session Committee Updates

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April 28, 2016, 11:30 a.m. Bis-Man Transit Center Conference Room 3750 East Rosser Avenue, Bismarck ND Call to Order Roll Call Consent Agenda 1. Previous Month’s Minutes 2. Ratification of Executive Committee Action 3. Financial Report 4. Ride Statistics 5. Web and Social Media Statistics Annual Meeting Old Business 6. February 2016 Financial Report 7. Training Expectations

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April 28, 2016 Bis‐Man Transit Center Training Room 3750 East Rosser, Bismarck ND 1. Call to Order 2. Approval of Minutes 3. Introduction of Applicants for Board Positions 4. Vote for Board Members 5. Vote for Board Officer Positions 6. Comments (If Necessary) 7. Close Annual Meeting

March 31, 2016, 11:30 a.m. Bis-Man Transit Center Conference Room 3750 East Rosser Avenue, Bismarck ND Call to Order Roll Call Consent Agenda 1. Previous Month’s Minutes 2. Ratification of Executive Committee Action 3. Financial Report 4. Ride Statistics 5. Web and Social Media Statistics Old Business 6. Introduction of Applicants for Board Positions 7. Board Members

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February 25, 2016, 11:30 a.m. Bis-Man Transit Center Conference Room 3750 East Rosser, Bismarck ND Call to Order Roll Call Consent Agenda 1. Previous Month’s Minutes 2. Ratification of Executive Committee Action 3. Financial Report 4. Ride Statistics 5. Web and Social Media Statistics Old Business 6. Introduction of Karel Sovak 7. Procurement Policy Draft

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Bis-Man Transit Board Meeting Agenda January 28, 2016, 11:30 a.m. Bis-Man Transit Center Conference Room 3750 East Rosser, Bismarck ND Call to Order Roll Call Consent Agenda 1. Previous Month’s Minutes 2. Ratification of Executive Committee Action 3. Financial Report 4. Ride Stats 5. Web and Social Media Stats 6. United Way Quarterly Report Old

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November 19, 2015 at 11:30 a.m. Bis-Man Transit Center Training Room 3750 East Rosser Avenue, Bismarck, ND Consent Agenda Previous Month’s Minutes Ratification of Committee Action Financial Report Ride Stats Web and Social Media Stats Old Business Leases Administrative Committee Update Finance Committee Update Banking Update Strategic Plan Update Survey Results New Business Paralympics Multimedia

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Bis‐Man Transit Board Meeting Agenda October 22, 2015, 11:30 a.m. Bis‐Man Transit Center Conference Room 3750 East Rosser, Bismarck ND Call to Order Roll Call Consent Agenda Previous Month’s Minutes Ratification of Executive Committee Action Financial Report Ride Stats Web and Social Media Stats Old Business Leases Update CAT Dispatch Update Approval to Hire a

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The September 24 Transit Board Meeting has been moved to September 25, beginning at 11:30 a.m. at the Bis-Man Transit Center. The Transit Center is located at 3750 East Rosser in Bismarck. Meeting Agenda Call to Order Roll Call Consent Agenda Previous Month’s Minutes (August 27 and September 10) Ratification of Executive Committee Action Disbursements,

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