Clipper Executive Board
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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 item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Minutes of the October 20, 2025 Meeting
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Agenda item 2b.
Proposed 2026 Clipper Executive Board Meeting Calendar
Proposed Dates for 2026 Clipper Executive Board Meetings for Board Approval
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Agenda item 2c.
Current Clipper® Operations and Performance Update
Update on current Clipper System Operations and Performance
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Agenda item 3.
Approval / Information -
Agenda item 3a.
Next Generation Clipper® Transition Readiness UpdateUpdate on key implementation achievements and remaining items in preparation for the start of Customer Transition for the Next Generation Clipper System.
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Agenda item 3b.
Next Generation Clipper® Transition Plan and OverviewUpdate on plan to transition current Clipper cardholders to the Next Generation account-based system.
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Agenda item 3c.
Next Generation Clipper Marketing CommunicationsUpdate on Next-Generation Clipper marketing communications plans and sample ads
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Agenda item 4.
Executive Director's Report – Weinstein -
Agenda item 5.
Public Comment / Other Business -
Agenda item 5a.
Public Comments Monday November 17, 2025 -
Agenda item 6.
Adjournment / Next Meeting