PUBLIC NOTICE

Monthly Board Meeting – via ZOOM (call in)

Wednesday, January 12, 2022

12:00 Noon

AGENDA

I.                   Call to Order

II.                Executive Session To Discuss Personnel and Legal Matters

III.             Public Comment (Rules & Procedures)

IV.             Monthly Data Summaries and Correspondence

V.               Financial Report

a.      December 2021 Financial Report – Separate Packet

VI.             Old Business

VII.          New Business

a.      Election of Vice President

b.     Amendment to Personnel Policy Appendix A – creation of Administrative Assistant position

VIII.       Next Board Meeting Date

IX.             Adjournment

Zoom Call In:

+1 312 626 6799 US (Chicago)

+1 646 876 9923 US (New York)

Meeting ID: 819 5257 7555

(NOTE: Should you require special assistance or accommodations to ensure your participation in Mountain Line official functions, please contact us at (304) 291-7433, TDD (304) 291-7467 or Bus@busride.org)