October Transit Board Meeting Agenda

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
  1. Previous Month’s Minutes
  2. Ratification of Executive Committee Action
  3. Financial Report
  4. Ride Stats
  5. Web and Social Media Stats
  • Old Business
  1. Leases Update
  2. CAT Dispatch Update
  3. Approval to Hire a Full-Time Finance Manager
  4. Approval to Hire an Agent to Correct Past Bookkeeping Errors
  5. Administrative Committee Update
  6. Mobile Ads Update
  • New Business
  1. Advertising Trade Agreements
  2. Roll Call Voting
  3. Social Media Policy
  4. Printing Contract [Kalen Ost]
  5. Strategic Plan [Roy Rickert]
  6. Christmas Cards
  • Executive Director Report
  • Comments
  • Adjourn