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Board of Directors

Board of Directors | Minutes

Board minutes are a product of each meeting of an organization’s board of directors, where one individual will be designated secretary of the meeting and will be responsible for preparing minutes (essentially written notes) memorializing the discussions by the board and setting forth any formal resolutions adopted at the meeting. These minutes will then be reviewed and approved by the board at a subsequent meeting.

 

Meeting minutes are posted after they have been approved at the next regularly scheduled Board of Directors Meeting, except for closed meeting minutes.

Minutes |  Fiscal Year 2023 - 2024

Board of Directors

Tue, 08/08/2023
Wed, 08/30/2023
Wed, 09/06/2023
Mon, 10/02/2023
Tue, 10/10/2023
Tue, 11/14/2023 - Special Meeting
Tue, 12/12/2023
Thu, 01/11/2024 - Special Meeting
Tue, 01/16/2024
Tue, 02/13/2024
Tue, 03/12/2024
Wed, 03/20/2024 - Special Meeting
Tue, 04/09/2024

Executive Committee

Thu, 07/27/2023
Tue, 08/29/2023
Thu, 09/28/2023
Thu, 10/26/2023
Thu, 12/07/2023
Thu, 01/11/2024 - Special Meeting
Thu, 01/25/2024 - Canceled
Thu, 02/22/2024 - Canceled
Tue, 03/12/2024
Thu, 03/28/2024 - Canceled

Governance Committee

Fri, 03/01/2024 - Special Meeting
Sat, 03/09/2024 - Special Meeting
Fri, 03/15/2024 - Special Meeting
Wed, 03/20/2024 - Special Meeting

Development Committee

Mon, 07/10/2023 - Cancelled
Mon, 08/07/2023 - Cancelled
Mon, 09/11/2023 - Cancelled
Mon, 10/09/2023 - Cancelled
Mon, 11/13/2023 - Cancelled
Mon, 12/11/2023 - Cancelled
Mon, 01/08/2024 - Cancelled
Mon, 02/12/2024 - Cancelled
Mon, 03/11/2024 - Cancelled
Mon, 04/08/2024 - Cancelled

Minutes | Fiscal Year 2022 - 2023

Board of Directors

Tue, 08/09/2022
Tue, 10/11/2022
Tue, 12/13/2022
Tue, 02/14/2023
Tue, 04/11/2023
Tue, 06/13/2023

Executive Committee

Thu, 07/28/2022
Thu, 08/25/2022
Thu, 09/22/2022
Thu, 10/27/2022
Thu, 12/01/2022
Thu, 01/26/2023
Thu, 02/23/2023
Thu, 03/23/2023
Thu, 04/27/2023
Thu, 05/25/2023 - Canceled
Thu, 06/08/2023 - Special Meeting

Minutes | Fiscal Year 2021 - 2022

Board of Directors

Tue, 08/10/2021
Tue, 10/12/2021
Tue, 12/14/2021
Tue, 02/08/2022
Tue, 04/12/2022
Tue, 06/14/2022

Executive Committee

Thu, 07/22/2021
Thu, 08/26/2021
Thu, 09/23/2021
Thu, 10/28/2021
Tue, 11/09/2021 - Special Meeting
Thu, 12/02/2021
Thu, 01/27/2022
Thu, 02/24/2022
Thu, 03/24/2022
Thu, 04/28/2022
Thu, 05/26/2022

Minutes | Fiscal Year 2020 - 2021

Board of Directors

Tue, 08/11/2020
Tue, 10/13/2020
Tue, 12/08/2020 - Canceled
Tue, 02/09/2021
Tue, 04/13/2021
Tue, 06/08/2021

Executive Committee

Thu, 07/23/2020
Thu, 08/27/2020
Thu, 09/24/2020
Thu, 10/22/2020
Thu, 12/03/2020
Thu, 01/28/2021
Thu, 02/25/2021
Thu, 03/25/2021
Thu, 04/22/2021
Thu, 05/27/2021

Minutes | Fiscal Year 2019 - 2020

Board of Directors

Tue, 08/13/2019
Tue, 10/08/2019
Tue, 12/10/2019
Tue, 02/11/2020
Tue, 04/14/2020
Tue, 06/09/2020

Executive Committee

Thu, 07/25/2019
Thu, 08/22/2019
Thu, 09/26/2019
Thu, 10/17/2019
Thu, 12/05/2019
Thu, 01/23/2020
Thu, 02/27/2020
Thu, 03/26/2020
Thu, 04/23/2020
Thu, 05/28/2020
Tue, 06/30/2020 - Special Meeting

Minutes | Fiscal Year 2018 - 2019

Board of Directors

Tue, 08/14/2018
Tue, 10/09/2018 - No quorum
Tue, 12/11/2018
Tue, 02/12/2019
Tue, 04/09/2019
Thu, 05/23/2019
Tue, 06/11/2019 - Annual Mtg - Canceled
Tue, 06/25/2019 - Annual Mtg - Rescheduled

Executive Committee

Thu, 07/26/2018
Mon, 08/13/2018
Thu, 08/23/2018 - Canceled
Thu, 09/27/2018
Thu, 10/25/2018
Thu, 12/06/2018
Thu, 01/24/2019
Thu, 02/28/2019
Thu, 03/28/2019
Sun, 04/28/2019
Thu, 05/16/2019 - Special Meeting
Thu, 05/23/2019
Wed, 06/05/2019 - Special Meeting