HomeMy WebLinkAbout04-24-12 Galavan / Streamline Board Agenda GACAYAN
/
r r r
r r r r r r
p rrr
V
GALA VAN
Human Resource development Council,IX
Galavan/Streamline Advisory Board Agenda
April 24th 2012. HRDC Office
8:40-10:00 am
I. Call the meeting to order
II. Public Comment
III. Approval of March Meeting Minutes
IV. Presentation
a. none
V. Discussion Item
a. Update on Business plan interviews
b. We need a new secretary!!!!
VI. Action Item
a. New board members introduction
VII. Reports
a. Director's/Coordinator's report - Lee Hazelbaker
b. Treasurer's report - Rosie Barndt
C. Secretary's report - TBD
d. Late Night - ASMSU Representative
e. Subcommittee reports
i. Operations - Carol Shannon
ii. Marketing - Colleen Linder
iii. Paratransit - Suzanne Winchester
iv. Budget - Rosie Barndt
V. Bylaws - TBD
vi. Nominations - Colleen Linder/Rosie Barndt
vii. Public Stakeholders - Jeff Rupp
VIII. For the Good of the Bus
IX. Next meeting: 5/22/12