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May 2019
Board Meeting Agenda

May 2019 Board Meeting Agenda

Wednesday, May 8th, 2019 – 10:00 AM

JAUNT’s Main Conference Room

Tentative Agenda

Click here for the full Board Packet – Coming Soon

For individual items, please click the links below.

1.

Roll Call and Welcome

2.

Matters from the Public

3.

Action Items/Public Hearings

  1. Approve Minutes – April 10, 2019
  2. August Board Meeting (minor conflict with CTAV Conference)
  3. Finance Committee Update
    1. FY2020 Budget Adoption

4.

Information and Possible Discussion

  1. FY2020 Officers and Committee Nominations
  2. Crozet Connect Update (Materials provided at Board meeting)
  3. Director’s Report – Brad
  4. Service Report – Brad
  5. Financial Report – Robin
  6. CAT ADA Compliance Report

5.

Meeting Adjourned

*Proposed action item

Next Meeting Date: July 10th, 2019