Board of Directors Meeting

September 19, 2002
3:30 p.m.
Jesse Lowe Conference Room
3^rd Floor, Civic Center
1819 Farnam
Omaha, NE 68183

 AGENDA

1. Review of Minutes
   
   
2. Old Business:
   1. Resolution approving conduct of meetings
   2. Resolution approving MAPA Contract
      
      
3. Financial Report  (Leslie Byers)
   
   
4. Sub-Committee Reports
   1. HR Committee (Verlyn Kroon)
      1. Resolution approving county pension for DOT.Comm’s pension and ‘grandfathering’ city employees and attached document.
   2. Finance Committee (Kandace Miller)
      
      
5. CIO Report
   1. Progress of Initiatives - HR, IT and Financial
      
      
6. New Business – (Leslie Byers)
   1. D&O liability insurance proposal  
   2. Resolution approving contract for Maryville Technologies and attached document
      
      
7. Communication
   
   
8. Other Business
   
   
9. Next Meeting
   1. Request by Angelo Privetera - October 24, 2002
      
      
10. Adjourn