Meeting Dates and Agendas
Meetings of the Board of Directors are scheduled to be held at 2:00 pm on the following dates, unless otherwise indicated:
- June 29, 2017*
- August 3, 2017
- September 29, 2017 – 1:00 p.m.
- November 9, 2017*
- February 7, 2018
- May 10, 2018
- June 28, 2018
- August 9, 2018
- September 28, 2018 – 1:00 p.m.
- November 8, 2018*
- February 7, 2019
- May 9, 2019
- June 27, 2019
*also a Members meeting
Agendas for upcoming meetings will be posted within seven days of each meeting, whenever possible.
Meeting Minutes Archive:
- March 29, 2018– Board
- November 9, 2017– Board – Draft
- November 9, 2017 – Members – Draft
- September 29, 2017 – Board
- September 29, 2017 – Audit – DRAFT
- September 29, 2017 – Governance – DRAFT
- July 11, 2017 – Governance
- June 29, 2017 – Board
- June 29, 2017 – Members
- May 11, 2017 – Audit
- May 11, 2017 – Members
- May 11, 2017 – Board
- February 9, 2017 – Board
- November 29, 2016 – Board
- November 29, 2016 – Members
- November 29, 2016 – Governance
- September 30, 2016 – Board
- September 30, 2016 – Audit
- June 15, 2016– Board
- May 5, 2016 – Special Meeting of the Board
- November 13, 2015 – Board
- November 13, 2015 – Members
- September 30, 2015 – Board
- September 30, 2015 – Audit
- September 30, 2015 – Governance
- July 14, 2015 – Governance
- April 30, 2015 – Board
- February 5, 2015 – Board
- November 13, 2014 – Governance
- November 13, 2014 – Board
- November 13, 2014 – Members
- September 30, 2014 – Audit
- September 30, 2014 – Members
- September 30, 2014 – Board
- July 25, 2014 – Governance
- May 6, 2014 – Members
- May 6, 2014 – Board
- May 6, 2014 – Audit
- December 19, 2013 – Board
- November 8, 2013 – Governance
- November 8, 2013– Board
- September 30, 2013 – Audit
- September 30, 2013 – Board
- August 8, 2013 – Board
- June 23, 2013 – Governance
- April 30, 2013 – Board
- April 30, 2013 – Audit
- February 7, 2013 – Board
- December 19, 2012 – Board
- December 19, 2012 – Members
- November 14, 2012 – Board
- October 12, 2012 – Board
- August 9, 2012 – Board
- June 21, 2012 – Board
- May 24, 2012 – Board
- May 24, 2012 – Audit