Public Meetings
Visit or speak at a TARC Board of Directors (“Board”) Meeting
Want to visit a TARC Board Meeting?
The Board meetings are held in the TARC Board Room on the 2nd floor of Historic Union Station, located at 1000 West Broadway, Louisville, Kentucky 40203. The meetings of the TARC Board can also be viewed at www.facebook.com/ridetarc. The livestream can be found at the top of the page and no facebook account is needed. See below for upcoming and past board meeting agendas.
Want to speak at a TARC Board Meeting?
For Members of the Public: please contact Board Liaison at (502) 561-5103 to sign up or send an email to boardmeetings@ridetarc.org. Click here for full guidelines on speaking at a meeting.
Want to submit a public comment to be read at a TARC Board Meeting?
Any person may provide a public comment in the chat feature at www.facebook.com/ridetarc at any time during a Board meeting which will be read into the record of the Board minutes. Please include your name in the chat. In addition, the Board Liaison will accept public comments that are provided to him/her by 12:00 PM the day before the next regularly scheduled meeting of the Board via email at boardmeetings@ridetarc.org.
2025 Board of Directors Resolutions
As part of the monthly TARC Board of Directors meetings, the TARC Board may pass resolutions formalizing decisions made by the Board and actions relating to them. You can view a list of the 2025 resolutions on this page.
Fiscal Year 2026 Board of Directors Approved Meeting Minutes
You can view a record of meeting minutes for fiscal year 2026 meetings by clicking here.
Past Meetings
Meetings records are available below from 2017 to present. For other meeting information please submit an open records request.
To submit an Open Records Request please send an email to OpenRecordsRequest@ridetarc.org
Past Meetings
New TARC Network – JCPS Resource Fair
Southern High School
New TARC Network – JCPS Resource Fair
TUE, JUL. 14, 2026 | 9:00 AM (ET) / 8:00 AM (CT)
Southern High School
New TARC Network – Zoom Meeting
Online Meeting
New TARC Network – Friendship Chapel House
Friendship House
New TARC Network – Friendship Chapel House
TUE, JUL. 07, 2026 | 11:30 AM (ET) / 10:30 AM (CT)
Friendship House
New TARC Network – Crescent Hill 4th of July
Peterson-Dumesnil House
New TARC Network – Crescent Hill 4th of July
SAT, JUL. 04, 2026 | 9:00 AM (ET) / 8:00 AM (CT)
Peterson-Dumesnil House
New TARC Network Open House
1000 W Broadway
New TARC Network – Open House
1000 West Broadway
New TARC Network – Zoom Meeting
Online Meeting
New TARC Network – Sheppard Square
Sheppard Square
New TARC Network – Zoom Meeting
Online Meeting
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, JUN. 23, 2026 | 3:00 PM (ET) / 2:00 PM (CT)
AgendaNew TARC Network – Park DuValle
Doctor William G Weathers Drive
New TARC Network – Park DuValle
TUE, JUN. 23, 2026 | 2:00 PM (ET) / 1:00 PM (CT)
Doctor William G Weathers Drive
New TARC Network – Paristown Flea
Paristown Point
New TARC Network – 4th Street Juneteenth
4th Street
New TARC Network – 4th Street Juneteenth
FRI, JUN. 19, 2026 | 1:00 PM (ET) / 12:00 PM (CT)
4th Street
New TARC Network – Newcomer Academy Travel Training
Newcomer Academy
New TARC Network – Newcomer Academy Travel Training
THU, JUN. 18, 2026 | 9:00 AM (ET) / 8:00 AM (CT)
Newcomer Academy
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, MAY. 26, 2026 | 3:00 PM (ET) / 2:00 PM (CT)
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Special Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, MAR. 24, 2026 | 3:00 PM (ET) / 2:00 PM (CT)
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
Title VI Plan and Proposed Fare Changes Open House
Union Station
Title VI Plan and Proposed Fare Changes Open House
THU, JAN. 29, 2026 | 5:00 PM (ET) / 4:00 PM (CT) - 7:00 pm
Union Station
TARC Board of Directors Meeting
Board Room
Title VI Plan and Proposed Fare Changes Virtual Meeting
Online Meeting
Title VI Plan and Proposed Fare Changes Virtual Meeting
TUE, JAN. 27, 2026 | 1:00 PM (ET) / 12:00 PM (CT) - 2:00 pm
Title VI Plan and Proposed Fare Changes Open House
United Crescent Hill Ministries
Title VI Plan and Proposed Fare Changes Open House
WED, JAN. 21, 2026 | 5:00 PM (ET) / 4:00 PM (CT) - 7:00 pm
United Crescent Hill Ministries
Title VI Plan and Proposed Fare Changes Virtual Meeting
Online Meeting
Title VI Plan and Proposed Fare Changes Virtual Meeting
WED, JAN. 21, 2026 | 5:00 PM (ET) / 4:00 PM (CT) - 7:00 pm
Title VI Plan and Proposed Fare Changes Open House
Shively City Hall
Title VI Plan and Proposed Fare Changes Open House
TUE, JAN. 20, 2026 | 5:00 PM (ET) / 4:00 PM (CT) - 7:00 pm
Shively City Hall
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, DEC. 16, 2025 | 3:00 PM (ET) / 2:00 PM (CT)
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, NOV. 18, 2025 | 3:00 PM (ET) / 2:00 PM (CT)
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, OCT. 28, 2025 | 3:00 PM (ET) / 2:00 PM (CT)
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Special Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, SEP. 23, 2025 | 3:00 PM (ET) / 2:00 PM (CT)
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Finance Committee Meeting
TUE, SEP. 16, 2025 | 2:00 PM (ET) / 1:00 PM (CT)
TARC Special Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
WED, JUL. 23, 2025 | 9:00 AM (ET) / 8:00 AM (CT)
TARC Operations Committee Meeting
Board Room
TARC Special Board of Directors Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Special Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Operations Committee Meeting
MON, MAY. 19, 2025 | 10:45 AM (ET) / 9:45 AM (CT)
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Special Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Special Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Executive Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Special Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
Special TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
WED, SEP. 25, 2024 | 10:00 AM (ET) / 9:00 AM (CT)
TARC Operations Committee
Board Room
TARC Finance Committee Meeting
Board Room
Special TARC Board Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Finance Committee Meeting
Board Room
Special TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Finance Committee Meeting
Board Room
TARC Operations Committee
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
WED, APR. 24, 2024 | 10:00 AM (ET) / 9:00 AM (CT)
TARC Finance Committee Meeting
Board Room
Special TARC Board of Directors Meeting
Board Room
TARC Operations Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
WED, MAR. 27, 2024 | 10:00 AM (ET) / 9:00 AM (CT)
TARC Finance Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
WED, FEB. 28, 2024 | 10:00 AM (ET) / 9:00 AM (CT)
TARC Finance Sub-Committee Meeting
Board Room
Special Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
WED, JAN. 24, 2024 | 10:00 AM (ET) / 9:00 AM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
Special Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, NOV. 14, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
Cancelled: TARC Customer Service Sub-Committee Meeting
Board Room
Cancelled: TARC Customer Service Sub-Committee Meeting
WED, NOV. 08, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, OCT. 24, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Strategic Planning Sub-Committee Meeting
Board Room
TARC Strategic Planning Sub-Committee Meeting
WED, OCT. 18, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, SEP. 26, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
Special TARC Board of Directors Meeting
Board Room
Canceled: TARC Human Resources Sub-Committee Meeting
Board Room
Canceled: TARC Human Resources Sub-Committee Meeting
WED, SEP. 20, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, AUG. 22, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, AUG. 16, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Special Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, JUL. 25, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Strategic Planning Sub-Committee Meeting
Board Room
TARC Strategic Planning Sub-Committee Meeting
WED, JUL. 19, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC AD-HOC SUBCOMMITTEE MEETING
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, JUN. 27, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Special Board Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, MAY. 23, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, MAY. 17, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, APR. 25, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Strategic Planning Sub-Committee Meeting
Board Room
TARC Strategic Planning Sub-Committee Meeting
WED, APR. 19, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, MAR. 28, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, FEB. 22, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, JAN. 24, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Strategic Planning and Technology Sub-Committee Meeting
Board Room
TARC Strategic Planning and Technology Sub-Committee Meeting
WED, JAN. 18, 2023 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, DEC. 13, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
WED, DEC. 07, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Finance Sub-Committee Meeting
TUE, DEC. 06, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Board of Directors Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, NOV. 09, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Strategic Planning and Technology Sub-Committee Meeting
Board Room
TARC Strategic Planning and Technology Sub-Committee Meeting
TUE, NOV. 08, 2022 | 3:00 PM (ET) / 2:00 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
WED, OCT. 19, 2022 | 3:00 PM (ET) / 2:00 PM (CT)
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
WED, SEP. 21, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Tomorrow Mobility Summit
TARC Headquarters – Union Station
TARC Tomorrow Mobility Summit
THU, SEP. 15, 2022 | 5:00 PM (ET) / 4:00 PM (CT) - 7:00 pm
TARC Headquarters – Union Station
TARC Board of Directors Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, AUG. 17, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Strategic Planning Meeting
Board Room
TARC Strategic Planning Meeting
WED, JUL. 20, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Ad-Hoc Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, MAY. 18, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Strategic Planning Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, FEB. 22, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, FEB. 16, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Finance Sub-Committee Meeting
TUE, FEB. 15, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Board of Directors Meeting
Board Room
TARC Strategic Planning Sub-Committee Meeting
Board Room
TARC Strategic Planning Sub-Committee Meeting
WED, JAN. 19, 2022 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, DEC. 14, 2021 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
WED, DEC. 08, 2021 | 1:00 PM (ET) / 12:00 PM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
TUE, NOV. 16, 2021 | 1:30 PM (ET) / 12:30 PM (CT)
TARC Strategic Planning and Technology Sub-Committee Meeting
Board Room
TARC Strategic Planning and Technology Sub-Committee Meeting
FRI, NOV. 12, 2021 | 3:00 PM (ET) / 2:00 PM (CT)
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, NOV. 10, 2021 | 10:00 AM (ET) / 9:00 AM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Strategic Planning Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
Executive Board Meeting Closed Session
Board Room
Executive Board Meeting Closed Session
THU, OCT. 14, 2021 | 12:00 AM (ET) / 11:00 PM (CT) - 1:00 pm
TARC Board of Directors Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board Ad-Hoc Committee Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Strategic Planning Meeting
Board Room
TARC Board of Directors Special Meeting
Online Meeting
TARC Board of Directors Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, MAY. 19, 2021 | 10:00 AM (ET) / 9:00 AM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Strategic Planning Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Human Resources Sub-Committee Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
Board Room
TARC Customer Service Sub-Committee Meeting
WED, FEB. 17, 2021 | 10:00 AM (ET) / 9:00 AM (CT)
TARC Finance Sub-Committee Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Finance Sub-Committee Meeting
Board Room
TARC Strategic Planning Meeting
Board Room
TARC Board of Directors Meeting
Board Room
TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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TARC Board of Directors Meeting
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