Intelligent Transportation Society of America; Public Meeting

요약

The Intelligent Transportation Society of America (ITS AMERICA) will hold a meeting of its Board of Directors on Thursday, January 13, 2000. The meeting begins at 2:00 p.m. The letter designations that follow each item mean the following: (I) is an ``information item;'' (A) is an action item; (D) is a discussion item. This meeting includes the following items: (1) Introductions and ITS America Antitrust Policy and Conflict of Interest Statements; (2) Review and Approval of Board Meeting Minutes for August 10, 1999, and November 7, 1999 (A); (3) US DOT ITS Federal Report (I/D); (4) Executive Committee Report (I); (5) Coordinating Council Report (A); (6) National ITS Deployment Strategy Project (I); (7) State Chapters Council Report (I); (8) ITS America Association: Business Plan and Congressional Tour Report; (9) Report of the ITS World Congress: Toronto World Congress Update; Other International Activities (I/A/D); (10) 2000 ITS America Annual Meeting Update (I); (11) President's Report (External Issues) (I); (12) Other Business; (13) At 3:30 p.m. A Business Session open only to Board Members, ITS America Members and Staff.); (14) Report of the Finance Committee: 1999 Budget Status