January 2022 Board Agenda
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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)
