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20-0230
| 1 | 2a. | | Minutes | Minutes of the January 27, 2020 Meeting | | |
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20-0336
| 1 | 3a. | | Report | Clipper® Executive Board Election of Chair and Vice Chair
Nomination and Election of the Chair and Vice Chair of the Clipper Executive Board. | approved | Pass |
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20-0337
| 1 | 3b. | | Report | Application of $1.6M in Reserves to the Fiscal Year (FY) 2019-2020 Clipper® Operating Budget
Approval of the application of $1.6M held in reserve to expenses set forth in the Clipper Operating Budget for FY 2019-2020. | approved | Pass |
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20-0294
| 1 | 4a. | | Report | Clipper® Draft Two Year Budget and Work Plan
Draft Clipper budget and work plan for Fiscal Years (FY) 2020-2021 and 2021-22 for the Executive Board’s review and discussion. Staff plan to bring this item to the Board in March 2020 for approval. | | |
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20-0295
| 1 | 4b. | | Report | Current Clipper® System Update
Update on the current Clipper program. Clipper staff last updated this Board on the ongoing work and projects related to the current Clipper system at the January 2020 meeting. | | |
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20-0296
| 1 | 4c. | | Report | Next Generation Clipper® System Update
Update on key developments related to the implementation of the Next Generation Clipper System Integrator project. | | |
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