January 2020 Board of Directors Meeting

BOARD OF DIRECTORS
Butler Transit Authority

FINAL AGENDA
January 14, 2020
Call to Order – James Diamond, Chairperson
Moment of Silence & Pledge of Allegiance 
Roll Call 
Approval of Minutes 
Correspondence 
Public Comment on Agenda Items  
Old Business:
Committee Reports
New Business:

• BTA Election of Officers 2020
• Committee Assignments 2020

Finanical Policy and ProceduresFinancial Report/StatementApproval of Checks
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors

January 2020 Meeting Minutes