Connecticut River
Transit, Inc.
Annual Board Calendar
FY ‘08
Month |
Special Agenda Items |
Meeting Date |
January |
EEO Policy; Bus Procurements |
January 8, 2008 8am Health Center, Bellows Falls |
January |
Personnel Committee Meeting: ED goals review |
January 22, 10 am, Health Center, BF |
| February |
Finance Committee Meeting: 2nd Quarter Financials review; Budget Realignment |
February 1, 2008
8:30 AM Health Center, Bellows Falls |
| February |
Approve FY08 Budget Realignment; FY 08 Receive Auditors Report of FY 08; Bus Procurements |
February 12, 2008
8am
Health Ctr, BF |
| March |
CRT TAC – Facilitated SWOT Analysis and Annual Board Goal Setting - Extended 4 Hour Meeting; |
March 11, 2008
4 hours 8:00 am Waypoint Center Conf. Room, Bellows Falls |
| March |
Finance Committee Meeting: 3rd Quarter Financials review |
March 28, 2008
8am
Health Center, BF |
April |
Adopt Draft Service Plan – Budget: FY 09. Authorize Filing FY 09 Grant Applications |
April 8, 2008
8am to 10am
Health Center, BF |
April |
Personnel Committee Meeting: Policy review E.D. Performance Review process |
TBD |
May |
FY 08 3rd Quarter Financials review Bus Procurements |
May 13, 2008
8am to 10am
Health Center, BF |
June |
Adopt Budget for next fiscal year; Facility Actions; Annual Meeting |
June 10, 2008
8 am
Health Center, BF |
Adopted by the Connecticut River Transit Board of Directors on 01 08 08
Connecticut River Transit, Inc. Board meetings are held in the conference room at the Greater Rockingham Area Services (downstairs in the Health Center), 1 Hospital Court in Bellows Falls, VT unless otherwise noted. Meetings are open to the public.
