https://actransit.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=8140753&GUID=82BC5762-C63F-403B-998B-F511027D009ALegistar15https://actransit.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=8140753&GUID=82BC5762-C63F-403B-998B-F511027D009A82BC5762-C63F-403B-998B-F511027D009A-2026-07-23-21-09-47Title: Receive presentation from Board President Diane Shaw and The Wathen Group regarding draft report entitled Recommendations for the AC Transit Board of Directors to increase board effectiveness and cohesion. Further recommend doing the following: 1. Adopt Board Members Guiding Principles and Board Pre-Meeting Check-In Practices. 2. Develop Board Item Framework and Ensure Complete and Accurate Board Item Preparation. 3. Commit to Ongoing Board Performance Review. The recommendations stipulated above were drawn from board member and officer interviews, the review of current board meeting practices, policies and supporting documentation, and industry best practices. Presenter: Diane Shaw, Board President - AC TransitThu, 23 Jul 2026 21:09:47 GMT