3. Consent Agenda Items for Approval: A. Approval of June 27, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. May 2017 ATD Funding/Financial Report – Review the financial results for the month of May 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of June 27, 2017 VIA Board Meeting Minutes B. On-Site Copy Center – For approval to award a contract for on-site copy center Informational Reports Presented at Board Work Session: C. Government and Community Relations – For information and discussion relative to government and community relations initiatives D. Capital Project Updates – For information and discussion relative to various capital projects E. May 2017 VIA Financial Report – Review of the financial results for the month of May 2017 F. San Antonio B-Cycle/Bike Share Program – For information and discussion regarding the B-Cycle/Bike Share program G. Preliminary FY2018 Budget Update – For information and discussion regarding the FY2018 budget
6. BiblioTech Partnership – For information and discussion regarding an update of the BiblioTech partnership 7. *Legal Briefing 8. Adjourn
3. Consent Agenda Items for Approval: A. Approval of June 27, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. May 2017 ATD Funding/Financial Report – Review the financial results for the month of May 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of June 27, 2017 VIA Board Meeting Minutes B. On-Site Copy Center – For approval to award a contract for on-site copy center Informational Reports Presented at Board Work Session: C. Government and Community Relations – For information and discussion relative to government and community relations initiatives D. Capital Project Updates – For information and discussion relative to various capital projects E. May 2017 VIA Financial Report – Review of the financial results for the month of May 2017 F. San Antonio B-Cycle/Bike Share Program – For information and discussion regarding the B-Cycle/Bike Share program G. Preliminary FY2018 Budget Update – For information and discussion regarding the FY2018 budget
6. BiblioTech Partnership – For information and discussion regarding an update of the BiblioTech partnership 7. *Legal Briefing 8. Adjourn