Agenda Center
View current agendas and minutes for all boards and commissions. Previous years' agendas and minutes can be found in the Document Center. Adobe Reader may be required to view some documents.
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▼Board of Directors
| Agenda | Minutes | Download |
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Dec 13, 2018 — Amended Dec 11, 2018 3:54 PMBoard of Directors Regular Meeting - Amended |
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Oct 23, 2018 — Posted Oct 22, 2018 11:39 AMBoard of Directors Special Meeting - Closed |
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Sep 20, 2018 — Posted Sep 12, 2018 12:25 PMBoard of Directors Regular Meeting |
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Sep 20, 2018 — Posted Sep 13, 2018 12:52 PMBoard of Directors Workshop - Special Meeting |
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Jun 21, 2018Board of Directors Regular Meeting |
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Jun 21, 2018Board of Directors Meeting - Summary of Action Items |
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Apr 19, 2018Board of Directors Regular Meeting |
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Apr 19, 2018Board of Directors Meeting - Summary of Action Items |
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Jan 12, 2018 — Amended Jan 9, 2018 4:56 PMBoard of Directors Regular Meeting - Amended |
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Jan 11, 2018Strategic Planning Workshop Agenda |
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▼Coverage & Governance Committee
| Agenda | Minutes | Download |
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Apr 23, 2018Coverage & Governance Regular Meeting |
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▼Executive Committee
| Agenda | Minutes | Download |
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Nov 28, 2018 — Posted Nov 14, 2018 3:00 PMExecutive Committee Regular Meeting |
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Sep 5, 2018 — Posted Aug 29, 2018 1:48 PMExecutive Committee Regular Meeting |
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Sep 5, 2018 — Posted Sep 6, 2018 11:18 AMExecutive Committee Regular Meeting Summary of Action Items |
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Jul 27, 2018Executive Committee Special Meeting - Closed |
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Jun 6, 2018Executive Committee Regular Meeting |
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Apr 4, 2018 — Amended Apr 2, 2018 2:00 PMExecutive Committee Regular Meeting - Amended |
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Apr 4, 2018Executive Committee Regular Meeting - Summary of Action Items |
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Jan 18, 2018Executive Committee Special Meeting - Closed |
▼Risk Control Council
| Agenda | Minutes | Download |
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Sep 8, 2016Risk Control Council Regular Meeting Agenda (PDF) |
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Apr 14, 2016Risk Control Council Regular Meeting Agenda (PDF) |
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▼Risk Control Executive Council
| Agenda | Minutes | Download |
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May 25, 2016 — Amended Oct 3, 2016 8:25 AMRisk Control Executive Council Regular Meeting Agenda (PDF) |
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Jan 21, 2016Risk Control Executive Committee Regular Meeting Agenda (PDF) |
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