9:30 a.m. Joint Ethics Review and Executive Governance Committee Meeting
10:00 a.m. Dulles Corridor Committee Meeting
10:30 a.m. Board of Directors Meeting
11:15 a.m. Finance Committee Meeting
11:30 a.m. Executive and Govervance Committee Meeting
11:45 a.m. Strategic Development Committee Meeting
FOR
WEDNESDAY, DECEMBER 14, 2016
Conference Rooms 1A/1B/1C
9:30 a.m. Joint Ethics Review and Executive and Governance Committee Meeting1
Tab 1 Recommendation to Approve Board Guidelines for Conference Travel, Professional Association Memberships, and Licenses
Caren Merrick
10:00 a.m. Dulles Corridor Committee Meeting
Tab 2 Quarterly Dulles Corridor Metrorail Project Cost and Schedule Update for Phase 1 as of October 31, 2016
Charles Stark
Tab 3 Dulles Corridor Metrorail Project Monthly Cost and Schedule Update for Phase 2 as of October 31, 2016
Charles Stark
Anne Field
10:30 a.m. Board of Directors Meeting
Tab 4 Minutes of the November 16, 2016 Annual Board of Directors Meeting
Tab 5 Committee Reports
5.1 Business Administration Committee (Summary Minutes included; Committee Report provided November 16)
5.2 Dulles Corridor Committee
5.3 Executive and Governance Committee
5.4 Finance Committee
5.5 Nominations Committee
5.6 Strategic Development Committee (Summary Minutes included; Committee Report provided November 16)
Tab 6 Information Items
6.1 President’s Report (Oral)
6.2 Executive Vice Presidents’ Reports
Tab 7 New Business
7.1 Adoption of 2017 Budget
7.2 Recommendation to Approve Board Guidelines for Conference Travel, Professional Association Memberships, and Licenses
Tab 8 Unfinished Business (Oral)
Tab 9 Other Business & Adjournment (Oral)
11:15 a.m. Finance Committee Meeting
Tab 10 Financial Advisors’ Report – Aviation Enterprise
Andy Rountree
Ken Cushine Frasca & Associates, L.L.C.
Marvin Sun Frasca & Associates, L.L.C.
Tab 11 Financial Advisors’ Report – Dulles Corridor Enterprise
Andy Rountree
Ken Cushine Frasca & Associates, L.L.C.
Marvin Sun Frasca & Associates, L.L.C.
Bryan Grote Mercator Advisors LLC
11:30 a.m. Executive and Governance Committee Meeting
Tab 12 Audit Report – Travel and Business Expenses
Lee Wyckoff
11:45 a.m. Strategic Development Committee Meeting
Tab 13 Airline Business Development Information Report
Jerome Davis
Mike Stewart
1All Committee Meeting times are approximate. The Committee Meetings may begin earlier or later than the scheduled times.