Board meetings, strategic plans, and buyer signals from Sarah Bishop’s organization
Jun 15, 2026·BoardMeeting
Board
Caltip Member Services Committee Special Meeting
The agenda focuses on the review and consideration of the Riverside Transit Agency's application for membership in CalTIP, with a recommendation to be forwarded to the Board of Directors regarding an effective date. Additionally, the committee will convene in a closed session to discuss various liability claims against multiple transit authorities and districts, followed by a report on any actions taken during the closed session.
Mar 26, 2026·BoardMeeting
Board
CalTIP Finance and Administration Committee Agenda
The meeting includes reviews of interim financial statements, treasurer reports, and the check register. Discussion topics focus on actuarial studies for the Liability Program and the Vehicle Physical Damage Program, as well as a review of the Liability Program Experience Rating Report. The Committee will deliberate on a captive feasibility study, a liability program retrospective adjustment calculation, and the 2026/27 revenue and expense budget. Additionally, the committee will review the proposed contributions calculation for both the liability and vehicle physical damage programs and discuss the meeting schedule for the upcoming fiscal year.
Mar 4, 2026·BoardMeeting
Board
CalTip Nominating Committee Amended Agenda
The key topics for discussion included general committee introductions and the approval of the agenda. The main substantive items involved governance matters, specifically reviewing nominations and recommending slates of candidates for the CalTIP Oversight Committee, the CalTIP Board Chair, Vice Chair, and Treasurer positions, as well as candidates for the CalTIP Finance and Administration Committee and the CalTIP Member Services Committee for forthcoming terms.
Oct 9, 2025·BoardMeeting
Board
Finance And Administration Committee Meeting Minutes
The committee elected a new Vice Chair and reviewed operational updates, including the General Manager's upcoming transition and status of program services. The committee received a report on the draft audited financial statements, which received an unmodified opinion. Additionally, the committee analyzed performance metrics for liability and vehicle damage programs, evaluated investment strategies for liquid funds, and revised the Asset Protection governance policy to set a $5,000 capitalization threshold for tangible assets.
Extracted from official board minutes, strategic plans, and video transcripts.
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