The Board President shall establish the agenda for each Board Meeting. The Board President shall use the following process to establish which items of business.A simple majority of the total members at a meeting called for that purpose. Minutes: The Secretary of the Board must keep minutes of all Board meetings. Please fill out the following form if you wish to address the Board or a committee or record a Board or a committee meeting. The agenda is a written outline of the meeting procedures as well as the business items to be discussed. The 11-member Metra Board of Directors, made up of members representing the six-county Chicago metropolitan area, meets once a month to discuss various matters. If you are attending the meeting in person and wish to address the Board then, simply complete the Public Comment form provided at the meeting. Please fill out the following form if you wish to address the Board or a committee or record a Board or a committee meeting. (1) You may address the Board in person a the meeting.