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Items I, II, & III

I. Pledge of Allegiance

II. Public Comment: None

III.Advisory Committee Updates:

1. Customer Satisfaction Advisory Committee (CSAC); and

2. Access Advisory Committee (AAC).

Item V (Part 1 of 2)

V. Board Committee Updates:

1. Finance/Audit committee; and

2. CAMPO update

Item VI (Part 1 of 2)

VI.Reports:

1. Planning/Development

2. Operations

3. Finance

4. President's Report

Item V (Part 2 of 2)

V. Board Committee Updates:

1. Finance/Audit committee; and

2. CAMPO update

Item VI (Part 2 of 2)

VI.Reports:

1. Planning/Development

2. Operations

3. Finance

4. President's Report

Item VII 1

Approval of board minutes for November 16, 2011

Item VII 2

Approval of the Capital Metro 2012 Board Calendar

Item VII 3

Approval of a Contract for Federal Legislative Services

Item VII 4

Approval of Proposed Modifications to the Internal Audit Charter

Item VII 5 (Part 1 of 2)

Renewal of ILA with ACC – Cypress Creek

Item VII 6

Approval of Revisions to Finance Investment Policy

Item VII 7

Approval of a resolution acknowledging the Long Range Financial Plan

Item VII 5 (Part 2 of 2)

Renewal of ILA with ACC – Cypress Creek

Items VIII, IX & X

VIII.Presentations: None

IX.Items for Future Discussion:

X. Adjournment
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