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. Get Adobe Acrobat

Board of Directors

Agenda Minutes Download

Jun 21, 2018

Board of Directors Regular Meeting

Minutes

Jun 21, 2018

Board of Directors Meeting - Summary of Action Items

Apr 19, 2018

Board of Directors Meeting - Summary of Action Items

Apr 19, 2018

Board of Directors Regular Meeting

Minutes

Jan 12, 2018  — Amended Jan 9, 2018 4:56 PM

Board of Directors Regular Meeting - Amended

Minutes

Jan 11, 2018

Strategic Planning Workshop Agenda

Minutes

Coverage & Governance Committee

Agenda Minutes Download

Apr 23, 2018

Coverage & Governance Regular Meeting

Minutes

Executive Committee

Agenda Minutes Download

Jul 27, 2018

Executive Committee Special Meeting - Closed

Minutes

Jun 6, 2018

Executive Committee Regular Meeting

Minutes

Apr 4, 2018

Executive Committee Regular Meeting - Summary of Action Items

Apr 4, 2018  — Amended Apr 2, 2018 2:00 PM

Executive Committee Regular Meeting - Amended

Minutes

Jan 18, 2018

Executive Committee Special Meeting - Closed

Risk Control Council

Agenda Minutes Download

Sep 8, 2016

Risk Control Council Regular Meeting Agenda (PDF)

Minutes

Apr 14, 2016

Risk Control Council Regular Meeting Agenda (PDF)

Minutes

Risk Control Executive Council

Agenda Minutes Download

May 25, 2016  — Amended Oct 3, 2016 8:25 AM

Risk Control Executive Council Regular Meeting Agenda (PDF)

Minutes

Jan 21, 2016

Risk Control Executive Committee Regular Meeting Agenda (PDF)

Minutes