Regular SFTR POA Board Meeting Agenda
October 5, 2024, following Annual Meeting
Metro Operations Center
Board of Directors:
Mark Thomas
Carol Smith
Bill Nielsen
Ken Dixon
Scott Tollefson
Bill Latham
(plus 3 Directors nominated at Annual Meeting prior to this)
- Call to Order
- Proof of Notice
- Roll Call/Determination of Quorum
- Election of Officers
- Committee Assignments
- Meeting Dates for Next Year
- Submission of Committee Preliminary Budget requests of 2025
- New Business
- Meeting Adjourned
