Board Meetings

Special Finance & investment Committee

• Thursday, September 15, 2022 @ 3:00 p.m.
• 9/15/22 Special Finance & Investment Committee Meeting Agenda

executive committee

• Tuesday, August 16, 2022 @ 3:00 p.m.
• 8/16/22 Executive Committee Meeting Agenda

finance & Investment committee

• Wednesday, August 17, 2022 @ 4:00 p.m.
• 8/17/22 Finance & Investment Committee Meeting Agenda

Foundation Board of Directors

• Thursday, August 25, 2022 @ 3:00 p.m.
• 8/25/22 Board of Directors Meeting Agenda

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Past Board Meeting Docs

5/26/22 Board of Directors Meeting

• 5/26/22 Board of Directors Meeting Agenda
• 5/26/22 Board of Directors Meeting Minutes

5/18/22 Finance and Investment Committee

• 5/18/22 Finance & Investment Committee Meeting Agenda
• 5/18/22 Finance and Investment Committee Meeting Minutes

5/17/22 Executive Committee

• 5/17/22 Executive Committee Meeting Agenda
• 5/17/22 Meeting Minutes

2/24/22 BOARD OF DIRECTORS MEETING

• 2/24/22 Board of Directors Meeting Agenda (PDF)
• 2/24/22 Board of Directors Meeting Minutes

• 2/15/22 Executive Committee Meeting Agenda (PDF)
• 2/15/22 Executive Committee Meeting Minutes

12/2/2021 Board of Directors Annual Planning Meeting

• 12/2/21 Board of Directors Annual Planning Meeting Agenda
• Minutes not available at this time

11/18/2021 Finance & Investment committee Meeting

• 11/18/2021 Finance & Investment Meeting Agenda (PDF)
• 11/18/2021 Finance & Investment Meeting Minutes

11/16/2021 Executive Committee Meeting

• 11/16/2021 Executive Committee Meeting Agenda (PDF)
• 11/16/2021 Executive Committee Meeting Minutes

9/2/2021 Board of Directors meeting

• 9/2/2021 Board of Directors Meeting Agenda (PDF)
• 9/2/2021 Board of Directors Meeting Minutes

8/24/2021 finance & investment committee meeting

• 8/24/2021 Finance & Investment Meeting Agenda (PDF)
• 8/24/2021 Finance & Investment Meeting Minutes (PDF)

8/17/2021 executive committee meeting

• 8/17/2021 Executive Committee Meeting Agenda (PDF)
• 8/17/2021 Executive Committee Meeting Minutes (PDF)

6/22/2021 Board of Directors Special Meeting

• 6/22/2021 Board of Directors Special Meeting Agenda (PDF)
• 6/22/2021 Board of Directors Special Meeting Minutes (PDF)

6/7/2021 finance & investment committee meeting

• 6/7/2021 Finance & Investment Meeting Agenda (PDF)
• 6/7/2021 Finance & Investment Meeting Minutes (PDF)

5/20/2021 BOARD OF DIRECTORS MEETING

• 5/20/2021 Board of Directors Meeting Agenda (PDF)
• 5/20/2021 Board of Directors Meeting Minutes (PDF)

5/18/2021 Executive committee MEETING

• 5/18/2021 Executive Committee Meeting Agenda (PDF)
• 5/18/2021 Executive Committee Meeting Agenda (PDF)

5/11/2021 Finance & Investment committee meeting

• 5/11/2021 Finance and Investment Meeting Agenda (PDF)
• 5/11/2021 Finance and Investment Meeting Minutes (PDF)

2/4/2021 BOARD OF DIRECTORS MEETING

• 2/4/2021 Board Meeting Agenda (PDF)
• 2/4/2021 Board Meeting Minutes (PDF)

1/28/2021 EXECUTIVE COMMITTEE MEETING

• 1/28/2021 Executive Committee Meeting Agenda (PDF)
• 1/28/2021 Executive Committee Meeting Minutes (PDF)

1/26/2021 FINANCE & INVESTMENT COMMITTEE MEETING

• 1/26/2021 Finance & Investment Committee Meeting Agenda (PDF)
• 1/26/2021 Finance & Investment Committee Meeting Minutes (PDF)