The main focus areas of the April 24 EC Meeting:
Subcommittee Reports:
Software Co-op - Review the schedule & any coordination issues. Also discuss how the schedule jives with upgrade efforts at the properties.
Strategic Planning - Any data collection/TDP collection issues.
Action Items:
Governance policies and General Counsel's process recommendations.
Discussion:
Budget methodology - Several Board members have suggested that a rate freeze might be desireable. We'll have an open discussion about this and its impact on the budget process, in preparation for taking a formal position in May. Jerry will briefly review the current rate development process.
IRM Issues - Al and Tracy will share the feedback they have received on the performance of the consultants.
Associate Members - Al and Jerry will share the results of their discussions with Pierce and C-Tran. The EC may want to consider modifying its approach to shifting them to full membership.
We will not be discussing:
Trustee Accountability - no major compliance issues have yet surfaced from IRM study.
Access to MVR - postponed to a later meeting with less to discuss.
See you in Olympia!