4.
Approval of the minutes of the previous meeting, November 21, 2024
5.
Public comments – Andy Cole
1.
Matthan Martin, Golden Recognition – Lee Gibson, ERRO Vice President
2.
Tonya Steward, Golden Recognition – Alex Huffaker, ERRO President
1.
2025 Success Goals & Tactics – Laura Koprowski, CEO and Susan Gettum, Chief of Staff.
8.
Report from the Finance Committee – W.L. Perryman, Chair
9.
Report from the Strategic & Operational Planning Committee – Kendra Smith, Vice President
10.
Report from the Governance Committee – Lou Thompson, Chair
11.
Report from the Nominating Committee – Lou Thompson, Chair
1.
Consideration of Nominees
12.
Consideration of pending resolutions or motions
1.
Resolution No. 63-24, ADOPTION OF THE 2025 ANNUAL OPERATING AND CAPITAL BUDGETS – James Karasek, CFO
2.
Resolution No. 64-24, AUTHORIZING THE CHIEF EXECUTIVE OFFICER (CEO) TO EXECUTE A CONTRACT WITH ORACLE NETSUIT TO PROVIDE A NEW ENTERPRISE RESOURCE PLANNING SYSTEM (ERP) – James Karasek, CFO
3.
Resolution No. 65-24, AUTHORIZING THE CHIEF EXECUTIVE OFFICER TO EXECUTE A PURCHASE ORDER FOR THE PURCHASE OF THREE (3) SMALL ELECTRIC LIFT EQUIPPED FORD TRANSIT VEHICLES – Rick Bailey, CCEMO
4.
Resolution No. 66-24, AUTHORIZING THE INITIATION OF THE NATIONAL ENVIRONMENTAL POLICY ACT (NEPA) PROCESS FOR THE PROPOSED TRANSIT CENTER – Rick Bailey, CCEMO
5.
Resolution No. 67-24, APPROVING THE 2025 PERFORMANCE MANAGEMENT PROGRAM – Laura Koprowski, CEO
13.
Reports from Officers
2.
Chief Executive Officer
14.
Reports and communications from Board Trustees
16.
Designation of the next Board meeting – January 16, 2025