OTA Board Meeting

When:
January 23, 2019 @ 1:30 pm – 3:00 pm
2019-01-23T13:30:00-01:00
2019-01-23T15:00:00-01:00

OTA January Board Meeting
Wed, Jan 23, 2019 1:30 PM – 3:00 PM CST

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/538470813

You can also dial in using your phone.
United States: +1 (224) 501-3412

Access Code: 538-470-813

First GoToMeeting? Let’s do a quick system check:
https://link.gotomeeting.com/system-check

 

Agenda

I.  Call to Order

II.  Roll Call

III.  Approval of Minutes

A.  December 17, 2018 Board of Directors Meeting

B.  January 16, 2019 Special Board of Directors Meeting

IV.  Financial Report

A.  December P&L

B.  December 31st Balance Sheet

C.  2018 Budget Report

D.  Tax Matters

V.  Committee Reports

A.  Advocacy

1. HB5108 Overview

2. Transit OK|Vision 2020 Campaign Status

Communications & Public Relations Committee

1. News & Views

VI.  Old Business

A.  Administrative Documents Review & Approval

1. Conclude Bylaw Review (Beginning at Article IX)

2. Review OTA Policies

3. Review 2019 Annual Meeting Resolutions

VII.  New Business

1. Awards Program

VIII. Adjourn

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