SPECIAL BOARD OF DIRECTORS MEETING Wednesday, October 14, 2020, 3:00 PM This will be a virtual meeting. Information not viewable is available upon request through the Clerk of the Board phone: 813-384-6552 or e-mail:
[email protected] AGENDA 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. PUBLIC INPUT ON AGENDA ITEMS AND REGARDING GENERAL CONCERNS (3 MINUTES PER SPEAKER) 3. DISCUSSION ITEMS a. Interim Chief Executive Officer and Any Related Matters Commissioner Mariella Smith, HART Board Chair Julia Mandell, HART Board General Counsel b. Review of the Recruitment Report and Top Candidates for Further Consideration by the HART Board of Directors Charlene Stevens, GovHR USA HART CEO Candidates Portfolio c. Discussion of Recruiting Process Options Charlene Stevens, GovHR USA d. Next Steps and Timeline Commissioner Mariella Smith, HART Board Chair 4. OLD BUSINESS 5. NEW BUSINESS 6. ADJOURNMENT Special Board of Directors Meeting - Wednesday, October 14, 2020 1 Hillsborough Area Regional Transit Authority Chief Executive Officer Recruitment Portfolio 2 3 October 9, 2020 Commissioner Mariella Smith, HART Board Chair and HART Board of Directors Hillsborough Area Regional Transit Authority 1201 E. 7th Avenue Tampa, FL 33605 Commissioner Mariella Smith, HART Board Chair and HART Board of Directors, Thank you for the opportunity to assist the Hillsborough Area Regional Transit Authority in the recruitment and selection process for the Chief Executive Officer position. We had a successful outreach effort yielding 163 resumes from 28 states and Washington D.C. Enclosed are the GovHR USA recommendations of those candidates we believe are most suited to the position.