Items I, II, & III

I. Pledge of Allegiance II. Public Comment: None III.Advisory Committee Updates: 1. Customer Satisfaction Advisory Committee (CSAC); and 2. Access Advisory Committee (AAC).

Item V (Part 1 of 2)

V. Board Committee Updates: 1. Finance/Audit committee; and 2. CAMPO update

Item VI (Part 1 of 2)

VI.Reports: 1. Planning/Development 2. Operations 3. Finance 4. President's Report

Item V (Part 2 of 2)

V. Board Committee Updates: 1. Finance/Audit committee; and 2. CAMPO update

Item VI (Part 2 of 2)

VI.Reports: 1. Planning/Development 2. Operations 3. Finance 4. President's Report

Item VII 1

Approval of board minutes for November 16, 2011

Item VII 2

Approval of the Capital Metro 2012 Board Calendar

Item VII 3

Approval of a Contract for Federal Legislative Services

Item VII 4

Approval of Proposed Modifications to the Internal Audit Charter

Item VII 5 (Part 1 of 2)

Renewal of ILA with ACC – Cypress Creek

Item VII 6

Approval of Revisions to Finance Investment Policy

Item VII 7

Approval of a resolution acknowledging the Long Range Financial Plan

Item VII 5 (Part 2 of 2)

Renewal of ILA with ACC – Cypress Creek

Items VIII, IX & X

VIII.Presentations: None IX.Items for Future Discussion: X. Adjournment