Approval of Minutes: January 9, 2018
Administrative: 5. Approval of Settlement in Litigation Styled Terry Graham, Jr. v. Dallas Area Rapid Transit, Jeanne Jones and Fernando Ibarra, Jr., Case No. 3:14cv4401-L (Rick Stopfer/Scott Carlson) Operations, Safety & Security: 6. Approval to Exercise Second Option and Increase Contract Amount for Data Collection Services Contract (Patrick J. Kennedy/Tim McKay)
*Briefing on Internal Audit Department Functions (Al Bazis)
*Personnel Matters - Discussion of Duties of President/Executive Director and General Counsel (Sue Bauman)
10. Identification of Future Agenda Items 11. Adjournment
Jan 23, 2018 Committee of the Whole
Approval of Minutes: January 9, 2018
Administrative: 5. Approval of Settlement in Litigation Styled Terry Graham, Jr. v. Dallas Area Rapid Transit, Jeanne Jones and Fernando Ibarra, Jr., Case No. 3:14cv4401-L (Rick Stopfer/Scott Carlson) Operations, Safety & Security: 6. Approval to Exercise Second Option and Increase Contract Amount for Data Collection Services Contract (Patrick J. Kennedy/Tim McKay)
*Briefing on Internal Audit Department Functions (Al Bazis)
*Personnel Matters - Discussion of Duties of President/Executive Director and General Counsel (Sue Bauman)
10. Identification of Future Agenda Items 11. Adjournment