BOARD MEETING SCHEDULES, AGENDAS, MINUTES AND RESOLUTIONS
- Alex Nelson
- Jul 8, 2022
- 11 min read
Updated: Sep 24
Schedule of Board and Standing Committee Meetings
Audit Committee
2025 Audit Committee Agendas
Agenda for the January 23, 2025 Meeting
Agenda for the May 08, 2025 Meeting
Agenda for the September 17, 2025 Meeting
2025 Audit Committee Minutes
Minutes from the January 23, 2025 Meeting
Minutes from the May 08, 2025 Meeting
2024 Audit Committee Agendas
Agenda for the May 14, 2024 Meeting
Agenda for the August 16, 2024 Meeting
Agenda for the September 18, 2024 Meeting (Cancelled)
2024 Audit Committee Minutes
Minutes from the May 14, 2024 Meeting
Minutes from the August 16, 2024 Meeting
2023 Audit Committee Agendas
Agenda for the May 4, 2023 Meeting
Agenda for the September 12, 2023 Meeting
2023 Audit Committee Minutes
Minutes from the May 4, 2023 Meeting
Minutes from the September 12, 2023 Meeting
2022 Audit Committee Agendas Agenda for the May 24, 2022 Meeting
Agenda for the September 30, 2022 Meeting
2022 Audit Committee Minutes
Minutes from the May 24, 2022 Meeting
Minutes from the September 30, 2022 Meeting
2021 Audit Committee Agendas
Agenda for the May 20, 2021 Meeting
Agenda for the September 27, 2021 Meeting
2021 Audit Committee Minutes
Minutes from the May 20, 2021 Meeting
Minutes from the September 27, 2021 Meeting
2020 Audit Committee Agendas
Agenda for the October 7, 2020 Meeting
2020 Audit Committee Minutes
Minutes from the October 7, 2020 Meeting
2019 Audit Committee Agendas
Agenda for the January 16, 2019 Meeting
Agenda for the September 18, 2019 Meeting
Agenda for the September 20, 2019 Meeting
2019 Audit Committee Minutes
Minutes from the January 16, 2019 Meeting
Minutes from the September 18, 2019 Meeting
Minutes from the September 20, 2019 Meeting
2018 Audit Committee Agendas
Agenda for the September 21, 2018 Meeting
2018 Audit Committee Minutes
Minutes from the September 21, 2018 Meeting
2017 Audit Committee Agendas
Agenda for the September 12, 2017 Meeting
2017 Audit Committee Minutes
Board of Directors
2025 Board Agendas
Agenda for the March 20, 2025 Meeting
Agenda for the April 17, 2025 Retreat
Agenda for the June 12, 2025 Meeting
Agenda for the September 18, 2025 Meeting
2025 Board Minutes
Minutes from the March 20,2025 Meeting
Minutes from the June 12, 2025 Meeting
2024 Board Agendas
Agenda for the January 18, 2024 Meeting
Agenda for the March 21, 2024 Meeting
Agenda for the April 18, 2024 Retreat
Agenda for the May 9, 2024 Meeting
Agenda for the June 20, 2024 Meeting
Agenda for the September 19, 2024 Meeting
Agenda for the December 5, 2024 Meeting
2024 Board Minutes
Minutes from the January 18, 2024 Meeting
Minutes from the March 21, 2024 Meeting
Minutes from the June 20, 2024 Meeting
Minutes from the September 19, 2024 Meeting
Minutes from the December 5, 2024 Meeting
2023 Board Agendas Agenda for the February 2, 2023 Meeting
Agenda for the March 30, 2023 Meeting
Agenda for the April 14, 2023 Meeting
Agenda for the June 15, 2023 Meeting
Agenda for the June 29, 2023 Meeting
Agenda for the September 19, 2023 Meeting
Agenda for the December 14, 2023 Meeting
2023 Board Minutes
Minutes from the February 2, 2023 Meeting
Minutes from the March 30, 2023 Meeting
Minutes from the April 14, 2023 Meeting
Minutes from the June 15, 2023 Meeting
Minutes from the June 29, 2023 Meeting
Minutes from the September 19, 2023 Meeting
Minutes from the December 14, 2023 Meeting
2022 Board Agendas
Agenda for the March 24, 2022 Meeting
Agenda for the March 25, 2022 Meeting
Agenda for the June 28, 2022 Meeting
Agenda for the August 18, 2022 Meeting
Agenda for the September 20, 2022 Meeting
Agenda for the December 8, 2022 Meeting
2022 Board Minutes
Minutes from the March 24, 2022 Meeting
Minutes from the March 25, 2022 Meeting
Minutes from the June 28, 2022 Meeting
Minutes from the August 18, 2022 Meeting
Minutes from the September 20, 2022 Meeting
Minutes from the December 8, 2022 Meeting
2021 Board Agendas
Agenda for the March 25, 2021 Meeting
Agenda for the June 4, 2021 Meeting
Agenda for the June 17, 2021 Meeting
Agenda for the September 23, 2021 Meeting
Agenda for the October 1, 2021 Meeting
Agenda for the December 16, 2021 Meeting
2021 Board Minutes
Minutes from the March 25, 2021 Meeting
Minutes from the June 4, 2021 Meeting
Minutes from the June 17, 2021 Meeting
Minutes from the September 23, 2021 Meeting
Minutes from the October 1, 2021 Meeting
Minutes from the December 16, 2021 Meeting
2020 Board Agendas
Agenda for the March 26, 2020 Meeting
Agenda for the April 28, 2020 Meeting
Agenda for the May 14, 2020 Meeting
Agenda for the June 18, 2020 Meeting
Agenda for the June 25, 2020 Meeting
Agenda for the September 24, 2020 Meeting
Agenda for the October 12, 2020 Meeting
Agenda for the December 10, 2020 Meeting
2020 Board Minutes
Minutes from the March 26, 2020 Meeting
Minutes from the April 28, 2020 Meeting
Minutes from the May 14, 2020 Meeting
Minutes from the June 18, 2020 Meeting
Minutes from the June 25, 2020 Meeting
Minutes from the September 24, 2020 Meeting
Minutes from the October 12, 2020 Meeting
Minutes from the December 10, 2020 Meeting
2019 Board Agendas
Agenda for the March 28, 2019 Meeting
Agenda for the June 20, 2019 Meeting
Agenda for the September 26, 2019 Meeting
Agenda for the December 5, 2019 Meeting
2019 Board Minutes
Minutes from the March 28, 2019 Meeting
Minutes from the June 20, 2019 Meeting
Minutes from the September 26, 2019 Meeting
Minutes from the December 5, 2019 Meeting
Finance and Investment Committee
2025 Finance and Investment Committee Agendas
Agenda for the March 4, 2025 Meeting
Agenda for the April 21, 2025 Meeting
Agenda for the May 22, 2025 Meeting
Agenda for the August 28, 2025 Meeting
2025 Finance and Investment Committee Minutes
Minutes from the April 21, 2025 Meeting
Minutes from the May 15, 2025 Meeting
Minutes from the May 22, 2025 Meeting
2024 Finance and Investment Committee Agendas
Agenda for the February 29, 2024 Meeting
Agenda for the April 5, 2024 Meeting
Agenda for the May 2, 2024 Meeting
Agenda for the May 23, 2024 Meeting
Agenda for the June 05, 2024 Meeting
Agenda for the June 27, 2024 Meeting
Agenda for the August 23, 2024 Meeting
Agenda for the November 22, 2024 Meeting
2024 Finance and Investment Committee Minutes
Minutes from the February 29, 2024 Meeting
Minutes from the April 5, 2024 Meeting
Minutes from the May 02, 2024 Meeting
Minutes from the May 23. 2024 Meeting
Minutes from the June 05, 2024 Meeting
Minutes from the June 27, 2024 Ad Hoc Meeting
Minutes from the August 23, 2024 Meeting
Minutes from the November 22, 2024 Meeting
2023 Finance and Investment Committee Agendas
Agenda for the May 25, 2023 Meeting
Agenda for the October 5, 2023 Meeting
2023 Finance and Investment Committee Minutes
Minutes from the May 25, 2023 Meeting
Minutes from the October 5, 2023 Meeting
2022 Finance and Investment Committee Agendas
Agenda for the September 22, 2022 Meeting
Agenda for the November 17, 2022 Meeting
2022 Finance and Investment Committee Minutes
Minutes from the September 22, 2022 Meeting
Minutes from the November 17, 2022 Meeting
Minutes from the December 7, 2022 Meeting
2018 Finance Agendas
Agenda for the February 15, 2018 Meeting
Agenda for the June 21, 2018 Meeting
2018 Finance Minutes
Minutes from the February 15, 2018 Meeting
Minutes from the June 21, 2018 Meeting
2017 Finance Agendas
Agenda for the February 14, 2017 Meeting
Agenda for the April 18, 2017 Meeting
Agenda for the June 20, 2017 Meeting
Agenda for the August 22, 2017 Meeting
Agenda for the December 5, 2017 Meeting
2017 Finance Minutes
Minutes from the February 14, 2017 Meeting
Minutes from the April 18, 2017 Meeting
Minutes from the June 20, 2017 Meeting
Minutes from the August 22, 2017 Meeting
Minutes from the December 5, 2017 Meeting
2016 Finance Agendas
Agenda for the March 1, 2016 Meeting
Agenda for the April 15, 2016 Meeting
Agenda for the June 14, 2016 Meeting
Agenda for the August 16, 2016 Meeting
Agenda for the October 18, 2016 Meeting
Agenda for the December 6, 2016 Meeting
2016 Finance Minutes
Minutes from the March 1, 2016 Meeting
Minutes from the April 15, 2016 Meeting
Minutes from the June 14, 2016 Meeting
Minutes from the August 16, 2016 Meeting
Executive Committee
2025 Executive Committee Agendas
Agenda for the March 12, 2025 Meeting
Agenda for the May 30, 2025 Meeting
Agenda for the September 9, 2025 Meeting
2025 Executive Committee Minutes
Minutes from the March 12, 2025 Meeting
Minutes from the May 30, 2025 Meeting
2024 Executive Committee Agendas
Agenda for the September 4, 2024 Meeting
Agenda for the November 12, 2024 Meeting
2024 Executive Committee Minutes
Minutes from the September 4, 2024 Meeting
Minutes from the November 12, 2024 Meeting
2022 Executive Committee Agendas
Agenda for the April 28, 2022 Meeting
Agenda for the May 26, 2022 Meeting
2022 Executive Committee Minutes
Minutes from the April 28, 2022 Meeting
Minutes from the May 26, 2022 Meeting
2021 Executive Committee Agendas
Agenda for the January 19, 2021 Meeting
Agenda for the March 15, 2021 Meeting
Agenda for the April 12, 2021 Meeting
Agenda for the May 13, 2021 Meeting
Agenda for the June 7, 2021 Meeting
Agenda for the September 9, 2021 Meeting
Agenda for the September 16, 2021 Meeting
Agenda for the November 18, 2021 Meeting
2021 Executive Committee Minutes
Minutes from the January 19, 2021 Meeting
Minutes from the March 15, 2021 Meeting
Minutes from the April 12, 2021 Meeting
Minutes from the May 13, 2021 Meeting
Minutes from the June 7, 2021 Meeting
Minutes from the September 9, 2021 Meeting
Minutes from the September 16, 2021 Meeting
Minutes from the November 18, 2021 Meeting
2020 Executive Committee Agendas
Agenda for the January 30, 2020 Meeting
Agenda for the March 19, 2020 Meeting
Agenda for the April 24, 2020 Meeting
Agenda for the May 11, 2020 Meeting
Agenda for the May 21, 2020 Meeting
Agenda for the June 4, 2020 Meeting
Agenda for the September 3, 2020 Meeting
Agenda for the November 6, 2020 Meeting
Agenda for the November 12, 2020 Meeting
Agenda for the November 19, 2020 Meeting
Agenda for the December 2, 2020 Meeting
2020 Executive Committee Minutes
Minutes from the January 30, 2020 Meeting
Minutes from the March 19, 2020 Meeting
Minutes from the April 24, 2020 Meeting
Minutes from the May 11, 2020 Meeting
Minutes from the May 21, 2020 Meeting
Minutes from the June 4, 2020 Meeting
Minutes from the September 3, 2020 Meeting
Minutes from the November 6, 2020 Meeting
Minutes from the November 12, 2020 Meeting
Minutes from the December 2, 2020 Meeting
2019 Executive Committee Agendas
Agenda for the January 17, 2019 Meeting
Agenda for the March 7, 2019 Meeting
Agenda for the June 12, 2019 Meeting
Agenda for the August 8, 2019 Meeting
Agenda for the August 29, 2019 Meeting
Agenda for the November 14, 2019 Meeting
Agenda for the December 12, 2019 Meeting
2019 Executive Committee Minutes
Minutes from the January 17, 2019 Meeting
Minutes from the March 7, 2019 Meeting
Minutes from the June 12, 2019 Meeting
Minutes from the August 8, 2019 Meeting
Minutes from the August 29, 2019 Meeting
Minutes from the November 14, 2019 Meeting
Minutes from the December 12, 2019 Meeting
Business Innovation Committee
2025 Business Innovation Committee Agendas
Agenda from the May 2, 2025 Meeting
Agenda from the July 31, 2025 Meeting
2025 Business Innovation Committee Minutes
Minutes from the May 2, 2025 Meeting
2024 Business Innovation Committee Agendas
Agenda from the October 16, 2024 Meeting
Agenda from the November 14, 2024 Meeting
2024 Business Innovation Committee Minutes
Minutes from the October 16, 2024 Meeting
2023 Business Innovation Committee Agendas
Agenda from the June 1, 2023 Meeting
2023 Business Innovation Committee Minutes
Minutes from the June 1, 2023 Meeting
2022 Business Innovation Committee Agendas
Agenda from the November 8, 2022 Meeting
2022 Business Innovation Committee Minutes
Nominating Committee
2025 Nominating Committee Agendas
Agenda for the May 27, 2025 Meeting
2024 Nominating Committee Agendas
Agenda for the June 05, 2024 Meeting
Agenda for the November 05, 2024 Meeting
2024 Nominating Committee Minutes
Minutes from the June 05, 2024 Meeting
Minutes from the November 05, 2024 Meeting
2023 Nominating Committee Agendas
Agenda for the May 16, 2023 Meeting
2023 Nominating Committee Minutes
Minutes for the June 01, 2023 Meeting
2022 Nominating Committee Agendas Agenda for the May 5, 2022 Meeting
Agenda for the June 9, 2022 Meeting
Agenda for the November 29, 2022 Meeting
2022 Nominating Committee Minutes
Minutes for the May 5, 2022 Meeting
Minutes for the June 9, 2022 Meeting
Minutes for the November 29, 2022 Meeting
2020 Nominating Committee Agendas
Agenda for the March 19, 2020 Meeting
Agenda for the May 7, 2020 Meeting
Agenda for the May 28, 2020 Meeting
Agenda for the June 11, 2020 Meeting
2020 Nominating Committee Minutes
Minutes for the March 19, 2020 Meeting
Minutes for the June 11, 2020 Meeting
2019 Nominating Committee Agendas
Agenda for the September 18, 2019 Meeting
2019 Nominating Committee Minutes
2018 Nominating Committee Agendas
Agenda for the February 15, 2018 Meeting
Agenda for the June 21, 2018 Meeting
Agenda for the November 1, 2018 Meeting
2018 Nominating Committee Minutes
Minutes for the February 15, 2018 Meeting
Minutes for the June 21, 2018 Meeting
Minutes for the November 1, 2018 Meeting
2015 Organization Committee Agendas
Agenda for the May 26, 2015 Meeting
Resolutions
Fiscal Year 2025-2026
Signed Resolution FY 2526-01 (Bylaws Amendment: Executive Committee Composition)
Signed Resolution FY 2526-02 (Whistleblower Protection & Reporting Policy)
Signed Resolution FY 2526-03 (2026 Benefit Renewal Rates)
Signed Resolution FY 2526-04 (Appointment: Tayyeb Shabbir to Board & BIC)
Fiscal Year 2024-2025
Signed Resolution FY 2425-04 Signed Resolution FY 2425-06
Fiscal Year 2023-2024
Fiscal Year 2022-2023
Resolution FY 2223-06 (Not Passed)
Signed Amended Resolution FY 2223-06
Fiscal Year 2021-2022
Fiscal Year 2020-2021
Resolution FY 2021-09-Deferred
Resolution FY 2021-01: Not Passed
Fiscal Year 2019-2020
Resolution FY1920-06A: Not Passed
Fiscal Year 2018-2019
Fiscal Year 2017-2018
Fiscal Year 2016-2017