Board Meeting Schedules, Agendas, Minutes and Resolutions

Schedule of Board and Standing Committee Meetings

Audit Committee

Board of Directors

Board of Directors

2022 Board Agendas Board Minutes
Agenda for the March 24, 2022 MeetingAgenda for the March 25, 2022 Meeting Minutes from the March 24, 2022 MeetingMinutes from the March 25, 2022 Meeting
Agenda for the June 28, 2022 Meeting Minutes from the June 28, 2022 Meeting
Agenda for the August 18, 2022 Meeting Minutes from the August 18, 2022 Meeting
Agenda for the September 20, 2022 Meeting  
2021 Board Agendas Board Minutes
Agenda for the March 25, 2021 Meeting Minutes from the March 25, 2021 Meeting
Agenda for the June 4, 2021 MeetingAgenda for the June 17, 2021 Meeting Minutes from the June 4, 2021 MeetingMinutes from the June 17, 2021 Meeting
Agenda for the September 23, 2021 Meeting Minutes from the September 23, 2021 Meeting
Agenda for the October 1, 2021 Meeting Minutes from the October 1, 2021 Meeting
Agenda for the December 16, 2021 Meeting Minutes from the December 16, 2021 Meeting
2020 Board Agendas Board Minutes
Agenda for the March 26, 2020 Meeting Minutes from the March 26, 2020 Meeting
Agenda for the April 28, 2020 Meeting Minutes from the April 28, 2020 Meeting
Agenda for the May 14, 2020 Meeting Minutes from the May 14, 2020 Meeting
Agenda for the June 18, 2020 MeetingAgenda for the June 25, 2020 Meeting Minutes from the June 18, 2020 MeetingMinutes from the June 25, 2020 Meeting
Agenda for the September 24, 2020 Meeting Minutes from the September 24, 2020 Meeting
Agenda for the October 12, 2020 Meeting Minutes from the October 12, 2020 Meeting
Agenda for the December 10, 2020 Meeting Minutes from the December 10, 2020 Meeting
2019 Board Agendas Board Minutes
Agenda for the March 28, 2019 Meeting Minutes from the March 28, 2019 Meeting
Agenda for the June 20, 2019 Meeting Minutes from the June 20, 2019 Meeting
Agenda for the September 26, 2019 Meeting Minutes from the September 26, 2019 Meeting
Agenda for the December 5, 2019 Meeting Minutes from the December 5, 2019 Meeting
2018 Board Agendas Board Minutes
Agenda for the February 22, 2018 Meeting Minutes from the February 22, 2018 Meeting
Agenda for the April 19, 2018 Meeting Minutes from the April 19, 2018 Meeting
Agenda for the June 28, 2018 Meeting Minutes from the June 28, 2018 Meeting
Agenda for the September 27, 2018 Meeting Minutes from the September 27, 2018 Meeting
Agenda for the December 6, 2018 Meeting Minutes from the December 6, 2018 Meeting
2017 Board Agendas Board Minutes
Agenda for the February 23, 2017 Meeting Minutes from the February 23, 2017 Meeting
Agenda for the April 27, 2017 Meeting  
Agenda for the June 29, 2017 Meeting Minutes from the June 29, 2017 Meeting
Agenda for the October 26, 2017 Meeting Minutes from the October 26, 2017 Meeting
Agenda for the December 14, 2017 Meeting Minutes from the December 14, 2017 Meeting
2016 Board Agendas Board Minutes
  Minutes from the March 3, 2016 Meeting
  Minutes from the April 28, 2016 Meeting
Agenda for the June 23, 2016 Meeting Minutes from the June 23, 2016 Meeting
Agenda for the August 18, 2016 Meeting Minutes from the August 18, 2016 Meeting
Agenda for the October 27, 2016 Meeting  
Agenda for the December 15, 2016 Meeting Minutes from the December 15, 2016 Meeting
2015 Board Agendas Board Minutes
Agenda for the May 26, 2015 Meeting  
Agenda for the June 18, 2015 Meeting  

Finance and Investment Committee

Finance and Investment Committee

2022 Finance Agendas Finance Minutes
Agenda from the September 22, 2022 Meeting  
Agenda from the November 17, 2022 Meeting  
2018 Finance Agendas Finance Minutes
Agenda from the February 15, 2018 Meeting Minutes from the February 15, 2018 Meeting
Agenda from the June 21, 2018 Meeting Minutes from the June 21, 2018 Meeting
2017 Finance Agendas Finance Minutes
Agenda from the February 14, 2017 Meeting Minutes from the February 14, 2017 Meeting
Agenda from the April 18, 2017 Meeting Minutes from the April 18, 2017 Meeting
Agenda from the June 20, 2017 Meeting Minutes from the June 20, 2017 Meeting
Agenda from the August 22, 2017 Meeting Minutes from the August 22, 2017 Meeting
Agenda from the December 5, 2017 Meeting Minutes from the December 5, 2017 Meeting
2016 Finance Agendas Finance Minutes
Agenda from the March 1, 2016 Meeting Minutes from the March 1, 2016 Meeting
Agenda from the April 15, 2016 Meeting Minutes from the April 15, 2016 Meeting
Agenda from the June 14, 2016 Meeting Minutes from the June 14, 2016 Meeting
Agenda from the August 16, 2016 Meeting Minutes from the August 16, 2016 Meeting
Agenda from the October 18, 2016 Meeting Minutes from the October 18, 2016 Meeting
Agenda from the December 6, 2016 Meeting Minutes from the December 6, 2016 Meeting
2015 Finance Agendas Finance Minutes
Agenda from the June 9, 2015 Meeting  
Agenda from the August 18, 2015 Meeting Minutes from the August 20, 2015 Meeting
Agenda from the October 20, 2015 Meeting Minutes from the October 29, 2015 Meeting
Agenda from the December 1, 2015 Meeting  

Executive Committee

Executive Committee

2022 Executive Committee Agendas Executive Committee Minutes
Agenda for the April 28, 2022 Meeting Minutes from the April 28, 2022 Meeting
Agenda for the May 26, 2022 Meeting Minutes from the May 26, 2022 Meeting
2021 Executive Committee Agendas Executive Committee Minutes
Agenda for the January 19, 2021 Meeting Minutes from the January 19, 2021 Meeting
Agenda for the March 15, 2021 Meeting Minutes from the March 15, 2021 Meeting
Agenda for the April 12, 2021 Meeting Minutes from the April 12, 2021 Meeting
Agenda for the May 13, 2021 Meeting Minutes from the May 13, 2021 Meeting
Agenda for the June 7, 2021 Meeting Minutes from the June 7, 2021 Meeting
Agenda for the September 9, 2021 MeetingAgenda for the September 16, 2021 Meeting Minutes from the September 9, 2021 MeetingMinutes from the September 16, 2021 Meeting
Agenda for the November 18, 2021 Meeting Minutes from the November 18, 2021 Meeting
2020 Executive Committee Agendas Executive Committee Minutes
Agenda for the January 30, 2020 Meeting Minutes from the January 30, 2020 Meeting
Agenda for the March 19, 2020 Meeting Minutes from the March 19, 2020 Meeting
Agenda for the April 24, 2020 Meeting Minutes from the April 24, 2020 Meeting
Agenda for the May 11, 2020 MeetingAgenda for the May 21, 2020 Meeting Minutes from the May 11, 2020 MeetingMinutes from the May 21, 2020 Meeting
Agenda for the June 4, 2020 Meeting Minutes from the June 4, 2020 Meeting
Agenda for the September 3, 2020 Meeting Minutes from the September 3, 2020 Meeting
Agenda for the November 6, 2020 MeetingAgenda for the November 12, 2020 MeetingAgenda for the November 19, 2020 Meeting Minutes from the November 6, 2020 MeetingMinutes from the November 12, 2020 Meeting
Agenda for the December 2, 2020 Meeting Minutes from the December 2, 2020 Meeting
2019 Executive Committee Agendas Executive Committee Minutes
Agenda for the January 17, 2019 Meeting Minutes from the January 17, 2019 Meeting
Agenda for the March 7, 2019 Meeting Minutes from the March 7, 2019 Meeting
Agenda for the June 12, 2019 Meeting Minutes from the June 12, 2019 Meeting
Agenda for the August 8, 2019 MeetingAgenda for the August 29, 2019 Meeting Minutes from the August 8, 2019 MeetingMinutes from the August 29, 2019 Meeting
Agenda for the November 14, 2019 Meeting Minutes from the November 14, 2019 Meeting
Agenda for the December 12, 2019 Meeting Minutes from the December 12, 2019 Meeting
2018 Executive Committee Agendas Executive Committee Minutes
Agenda for the January 4, 2018 MeetingAgenda for the January 25, 2018 Meeting Minutes from the January 4, 2018 MeetingMinutes from the January 25, 2018 Meeting
Agenda for the May 31, 2018 Meeting Minutes from the May 31, 2018 Meeting
Agenda for the August 9, 2018 Meeting Minutes from the August 9, 2018 Meeting
Agenda for the September 6, 2018 MeetingAgenda for the September 21, 2018 Meeting Minutes from the September 6, 2018 MeetingMinutes from the September 21, 2018 Meeting
Agenda for the October 4, 2018 Meeting Minutes from the October 4, 2018 Meeting
Agenda for the November 1, 2018 MeetingAgenda for the November 29, 2018 Meeting Minutes from the November 1, 2018 MeetingMinutes from the November 29, 2018 Meeting
2017 Executive Committee Agendas Executive Committee Minutes
Agenda for the January 26, 2017 Meeting Minutes from the January 17, 2017 MeetingMinutes from the January 26, 2017 Meeting
Agenda for the March 30, 2017 Meeting  
Agenda for the May 25, 2017 Meeting Minutes from the May 25, 2017 Meeting
Agenda for the July 25, 2017 Meeting Minutes from the July 25, 2017 Meeting
Agenda for the September 28, 2017 Meeting Minutes from the September 28, 2017 Meeting
Agenda for the November 16, 2017 Meeting Minutes from the November 16, 2017 Meeting
2016 Executive Committee Agendas Executive Committee Minutes
Agenda for the January 28, 2016 Meeting  
Agenda for the March 31, 2016 Meeting  
Agenda for the May 26, 2016 Meeting  
Agenda for the September 29, 2016 Meeting Minutes from the September 29, 2016 Meeting
Agenda for the November 18, 2016 Meeting  
2015 Executive Committee Agendas Executive Committee Minutes
  Minutes from the September 24, 2015 Meeting

Business Innovation Committee

Business Innovation Committee

No documents found.

Nominating Committee

Resolutions

Fiscal Year 2021-2022

Signed Resolution FY 2122-20

Signed Resolution FY 2122-19

Signed Resolution FY 2122-18

Signed Resolution FY 2122-17

Signed Resolution FY 2122-16

Signed Resolution FY 2122-15

Signed Resolution FY 2122-14

Signed Resolution FY 2122-13

Signed Resolution FY 2122-12

Signed Resolution FY 2122-11

Signed Resolution FY 2122-10

Signed Resolution FY 2122-09

Signed Resolution FY 2122-08

Signed Resolution FY 2122-07

Signed Resolution FY 2122-06

Signed Resolution FY 2122-05

Signed Resolution FY 2122-04

Signed Resolution FY 2122-03

Signed Resolution FY 2122-02

Signed Resolution FY 2122-01

Fiscal Year 2020-2021

Signed Resolution FY 2021-14

Signed Resolution FY 2021-13

Signed Resolution FY 2021-12

Signed Resolution FY 2021-11

Signed Resolution FY 2021-10

Resolution FY 2021-09-Deferred

Signed Resolution FY 2021-08

Signed Resolution FY 2021-07

Signed Resolution FY 2021-06

Signed Resolution FY 2021-05

Signed Resolution FY 2021-04

Signed Resolution FY 2021-03

Signed Resolution FY 2021-02

Resolution FY 2021-01: Not Passed

Fiscal Year 2019-2020

Fiscal Year 2018-2019

Fiscal Year 2017-2018

Fiscal Year 2016-2017