Board Meetings/Agendas

JRSC Annual Board Meeting

is scheduled for

Monday, July 26, 2021

At 11:00 am

At James River Senior Center Buffalo Room

Board of  Directors hold regular Board Meetings on the 4th Monday of every other month at 11:00 am. You are welcome to attend these meetings. Please let the receptionist know if you plan to attend, and we will make sure there is a meal available for you and put you on our Agenda. If you have any questions, please contact our Director Maureen Wegenke, or Tom Geffre our President of the Board.

JAMES RIVER SENIOR CITIZENS, INC BOARD MEETING AGENDA The Legacy Center –

JAMES RIVER SENIOR CITIZENS, INC & PUBLIC TRANSIT FULL BOARD

The Legacy Center – Buffalo Room – Jamestown, ND

March 22, 2021 – 11:00 a.m.

Call the Meeting to Order

Approve agenda/additions?

Approval of Minutes- Finance Report

Introduce New Event Coordinator     

REPORTS:

Director Report

Accidents/Incidents/Bus Transit Update

          Dispatch Software Update

          Compliance DOT Review Results

          Upcoming Drug & Alcohol Compliance Review

          Mysterious Donation

          COVID – Slow Re-Opening

Office Manager Report

          New Event Coordinator & Upcoming Events

          Caterings/Rentals Update

          Club Audits

          Quick Freeze

Discussion/Action:

DOT Recommended Increase for Purchase Amount Approval for Director

Dental/Vision Insurance – Vote Required

Request for WiFi ExtendersMotion to Adjourn – Next Mtg May 24th

Jamestown, ND

2021 Board of Directors

President— Tom Geffre

Vice-President— Dina Laskowski

Secretary/Treasurer— Jim Boatman

Directors: Dennis Ova, Mary Geffre, Linda Misemer & Rod Olin