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SANTA CLARA VALLEY TRANSPORTATION AUTHORITY BOARD OF DIRECTORS SUMMIT

Friday, February 1, 2008
1:30 PM

Wiegand Room
Arts and Sciences Building
Santa Clara University
500 El Camino Real, Santa Clara


PLEASE NOTE MEETING LOCATION




Agenda

1:30        Welcome and Opening Remarks - Liz Kniss, Board Chair

1:35        Opening Remarks - Michael Burns, General Manager

1:45        Introduction of Jim Kouzes - Michael Burns, General Manager

1:50        Leadership and Values - Jim Kouzes

3:00        Break

3:15        VTA Vision - Where are we headed? - Jim Kouzes

4:25       Closing Remarks - Michael Burns, General Manager
  

NOTE COMMITTEE MEMBERS: In order to establish a quorum for this meeting, members are asked to call the Office of the Board Secretary (408) 321-5680 or E-mail: board.secretary@vta.org before 5:00 p.m. on the day prior to the meeting. Thank you for your cooperation.

In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations or accessible media for this meeting should notify the Board Secretary’s Office 48 hours prior to the meeting at (408) 321-5680 or e-mail: board.secretary@vta.org, TDD (408) 321-2330. VTA’s Homepage is located on the Web at: http://www.vta.org

All reports for items on the open meeting agenda are available for review in the Board Secretary's Office, 3331 North First Street, San Jose, California, (408) 321-5680, the Monday, Tuesday and Wednesday prior to the meeting. This information is available on VTA's website at www.vta.org and also at the meeting.