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 Monday, December 9, 2002. The meeting runs from 10 a.m. to 3 p.m. The session includes the following items: (1) Call to Order; (2) Welcome, Introductions, ITS America antitrust policy, Conflict of Interest Statements; (3) Consent Agenda: (a) Approval of Minutes of the October 17, 2002, Board Meeting; (b) ITS Federal Report; (c) Finance Committee Report; (d) TEA-21 Reauthorization Task Force Report; (e) Council Reports; (f) Coordinating Council; (g) International Affairs Council; (h) State Chapters Council; (i) Executive Forum for Business & Trade Charter; (4) Chairman's Report--Executive Committee Report; (5) President's Report--ITS World Congress, Staff News, Other; (6) Finance Committee Report--Investment Performance Report and 2003 Budget; (7) ITS World Congress/Annual Meeting Task Force Report; (8) Policy Manual--Presentation of Final Revisions and Approval; (9) Strategic Planning Committee Report & Discussion--Report Out from Group Discussion and Approve 2003-2007 Strategic Plan; (10) New Business; (11) Adjourn. ITS America provides a forum for national discussion a