HomeMy WebLinkAbout05-22-12 Galavan/Streamline Advisory Board Agenda GACAYAN
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GALA VAN
Human Resource development Council,IX
Galavan/Streamline Advisory Board Agenda
May 22nd, 2012. HRDC Office
8:40-10:00 am
I. Call the meeting to order
II. Public Comment
III. Approval of March Meeting Minutes (No April Mtgs)
IV. Presentation
a. none
V. Discussion Item
a. Update on Business plan
b. MDT 3rd Qtr Report FY2011-12
c. 5311 Operating, TransAde and JARC Grants
VI. Action Item
a. New board members introduction
i. Melinda Peirce, Merle Phipps, and Scott Birkenboel
VII. Reports
a. Director's/Coordinator's report - Lee Hazelbaker
b. Treasurer's report - Rosie Barndt
C. Secretary's report - Sunshine Ross
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: 6/26/12