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CAT Governance Committee meeting Tuesday Banner

CAT Governance Committee meeting Tuesday

The Chatham Area Transit Governance Committee will meet remotely at 11 a.m. on Tuesday. The public can access the meeting by calling (224) 501-3412 and then entering the access code: 209-989-645. The meeting agenda is below:

Agenda

1. Call to Order

2. Board Chair Announcements/Recommendations

3. Presentations/Updates
a. CEO Update……………………………………………………………………………..
b. CARES Act and Funding Update …………………………………………….
c. Insurance Update…………………………………………………………………… M. Brown

4. Proposed Board Agenda Items
a. Line of Credit Renewal
b. COVID-19 Emergency Measures under CEO Authority
c. CEO Search

5. Agenda Items to Move Forward
a. Items “A” through “B”…………………………………………………………….

6. Old Business………………………………………………………………………………

7. New Business
a. GOV Committee………………………………………………………………..
b. ESR Committee…………………………………………………………………
c. S&OP Committee………………………………………………………………
d. PM/A Committee……………………………………………………………….

8. Next Meeting
a. April 28, 2020…………………………………………Regular Board Meeting
b. May 12, 2020…………………………………………..Governance Committee
c. May 26, 2020…………………………………………..Regular Board Meeting

9. Adjournment