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
New Business
8. Fixed Route/Paratransit Changes Presentation
9. Kramer Agency Insurance Presentation
10. Executive Session
Executive Director Report
Committee Updates
11. Administrative Committee
12. Finance Committee
13. Board Application
Comments
Adjourn