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
8. Role of the Board Document
9. Strategic Plan
10. Listening Session Update
Executive Director Report
Committee Updates
11. Administrative Committee
12. Finance Committee
13. Board Application Committee
Comments
Executive Session
14. Operations Issues
Adjourn