Notice of Board Meeting

January 15, 2021

Telephonic Meeting 9:30-10:30

To Attend:

Join on your computer or mobile app: Click here to join the meeting

Or call in: 1-253-372-2181 Phone Conference ID: 439 618 614#

Agenda:

I. Call to Order

  1. Approval of Agenda
  2. Approval of December 18, 2020, Meeting Minutes

II. Executive Director Report (10 Minute Report)

  1. Audit Preparation Update
  2. Policy Adoption
  • Diversity, Equity, & Inclusion Policy
  • Reasonable Accommodation – Customer
  • Respectful Workplace Environment Policy
  • Anit-Discrimination/Harassment/Sexual Harassment
  • Reasonable Accommodation – Employees

III. BTA Board Discussion of Staff Procedures (25 Minute Discussion)

  1. Index Documents
  2. Direct Appeals

IV. Miscellaneous Business

V. Future Agenda Items

VI. Public Comments

VII. Adjournment/Next meeting:  February 19, 2021, 0930