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Meeting Name: Clipper Executive Board Agenda status: Final
Meeting date/time: 10/23/2023 1:30 PM Minutes status: Final  
Meeting location: Board Room – 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Agenda Packet CEB 10_23_2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-1175 12a. MinutesMinutes of the August 28, 2023 Meeting   Action details Not available
23-1176 12b. ContractClipper® Next Generation Customer Service Center - WSP USA Services Inc. Change Order ($849,140)   Action details Not available
23-1269 13a. ContractChange Order Amendment to Card Order Change Order - CO 145adoptedPass Action details Media Media
23-1177 14a. ReportClipper® Schedule, Implementation, and Deployment Update Update on key developments related to the implementation of the current and Next Generation Clipper System (C2).   Action details Media Media
23-1178 14b. ReportCurrent Clipper® Operations and Performance Update Update on current Clipper system operations and performance   Action details Media Media
23-1270 14c. ReportProposed 2024 Clipper Executive Board Calendar   Action details Media Media
23-1332 14d. ContractActing Clipper Executive Director Update on Clipper Executive Director position.   Action details Media Media