January 2016 Transit Board Meeting Agenda

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