Board & Committee Minutes

 

Board of Directors

2016 10-17 Board Minutes DRAFT
2016 06-15 Board Minutes APPROVED
2016 04-18 Board Minutes APPROVED
2016 02-08 Board Minutes APPROVED
2015 12-7 Board Minutes APPROVED
2015 10-5 Board Minutes APPROVED
2015 6-16 Board Minutes APPROVED
2015 6-15 Board Minutes APPROVED
2015 05-13 Board Minutes APPROVED
2015 4-13 Board Minutes APPROVED
2015 04-02 Board Minutes APPROVED
2015 2-9 Board Minutes APPROVED
2014 12-8 Board Minutes APPROVED
2014 11-03 Board Minutes teleconference APPROVED
2014 10-6 Board Minutes APPROVED
2014 07-24 Board Minutes APPROVED
2014 06-16 Board Minutes APPROVED

 

Audit Committee

 

2016 10-17 Audit Minutes DRAFT
2016 05-23 Audit Minutes APPROVED
2016 1-25 Audit Minutes APPROVED
2015 09-25 Audit Minutes APPROVED
2015 05-18 Audit Minutes APPROVED
2015 1-22 Audit Minutes APPROVED
2014 10-6 Audit Minutes APPROVED
2014 06-16 Audit Minutes APPROVED

 

Finance Committee

2016 9-21 Finance Com Minutes DRAFT
2016 5-23 Finance Com Minutes APPROVED
2016 04-18 Finance Meeting (no quorum)
2016 3-21 Finance Com Minutes APPROVED
2016 1-25 Finance Minutes APPROVED
2015 11-23 Finance Minutes APPROVED
2015 09-25 Finance Minutes APPROVED
2015 5-18 Finance Minutes APPROVED
2015 05-13 teleconference Finance Minutes APPROVED
2015 1-22 Finance Minutes APPROVED
2014 11-21 Finance Minutes APPROVED
2014 11-03 Finance Minutes teleconference APPROVED
2014 9-12 Finance Minutes APPROVED

 

Governance Committee

2016 09-19 Governance Committee Minutes DRAFT
2016 05-16 Governance Minutes APPROVED
2016 3-21 Governance Minutes APPROVED
2016 1-11 Governance meeting – canceled
2015 11-23 Governance Minutes APPROVED
2015 9-14 Governance Minutes APPROVED
2015 05-20 Governance Minutes APPROVED
2015 5-11 Governance Minutes APPROVED
2015 3-25 Governance Minutes APPROVED
2015 1-23 Governance Minutes APPROVED
2014 11-21 Governance Minutes APPROVED
2014 9-12 Governance Minutes APPROVED

 

Human Resources Committee 

2016 09-19 Human Resources DRAFT
2016 05-16 Human Resources APPROVED
2016 3-21 Human Resources APPROVED
2016 1-11 Human Resources APPROVED
2015 11-23 Human Resources APPROVED
2015 9-14 Human Resources APPROVED
2015 5-11 Human Resources APPROVED
2015 3-16 Human Resources APPROVED
2014 11-21 Human Resources APPROVED
2014 9-12 Human Resources APPROVED

 

Programs & Services Committee 

2016 09-19 PS Meeting Minutes DRAFT
2016 05-16 PS Meeting Minutes APPROVED
2016 4-21 PS Meeting Minutes APPROVED
2016 3-21 PS Meeting Minutes APPROVED
2015 11-23 PS Meeting Minutes APPROVED
2015 9-14 PS PS Meeting Minutes APPROVED
2015 5-11 PS Meeting Minutes APPROVED
2015 4-20 PS Meeting Minutes APPROVED
2015 3-16 PS Meeting Minutes APPROVED
2015 1-23 PS Meeting Minutes APPROVED
2014 11-21 PS Meeting Minutes APPROVED
2014 9-12 PS Meeting Minutes APPROVED

 

TEFRA Meetings
2015 05-05 TEFRA Public Hearing Minutes