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meeting Details

Clipper Executive Board

Monday, November 17, 2025 - 1 p.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster

Robert Powers, Chair; April Chan, Vice Chair
Eddy Cumins, Andrew B. Fremier, Carolyn M. Gonot, Julie Kirschbaum,
Salvador Llamas, Denis Mulligan, Christy Wegener.

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the October 20, 2025 Meeting

Agenda item2b.

Proposed 2026 Clipper Executive Board Meeting Calendar

Proposed Dates for 2026 Clipper Executive Board Meetings for Board Approval

Agenda item2c.

Current Clipper® Operations and Performance Update

Update on current Clipper System Operations and Performance

Agenda item3.

Approval / Information

Agenda item3a.

Next Generation Clipper® Transition Readiness Update

Update on key implementation achievements and remaining items in preparation for the start of Customer Transition for the Next Generation Clipper System.

Agenda item3b.

Next Generation Clipper® Transition Plan and Overview

Update on plan to transition current Clipper cardholders to the Next Generation account-based system.

Agenda item3c.

Next Generation Clipper Marketing Communications

Update on Next-Generation Clipper marketing communications plans and sample ads

Agenda item4.

Executive Director's Report – Weinstein

Agenda item5.

Public Comment / Other Business

Agenda item5a.

Public Comments Monday November 17, 2025

Agenda item6.

Adjournment / Next Meeting