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 Business
7. Vacant Board Position
8. Strategic Plan Prioritization
9. Procurement Policy
New Business
10. Employee Reviews
Executive Director Report
Committee Updates (if necessary)
11. Administrative Committee
12. Finance Committee
13. Board Application
Comments
Adjourn