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

AD HOC Committees

Agenda Minutes Download

Aug 23, 2016  — Amended Aug 22, 2016

AD HOC Compensation Classification Committee Meeting Agenda - Teleconference (PDF)

Apr 26, 2016

AD HOC Real Property Committee Regular Meeting Agenda (PDF)

Board of Directors

Agenda Minutes Download

Oct 19, 2017

Board of Directors Regular Meeting

Aug 17, 2017

Board of Directors Regular Meeting - CANCELLED

Jun 29, 2017

Board of Directors Regular Meeting Agenda

Jun 29, 2017

Board of Directors Regular Meeting Agenda - Amended

Minutes

Apr 20, 2017

Board of Directors Regular Meeting Agenda

Minutes

Feb 16, 2017  — Amended Apr 17, 2017

Board of Directors' Meeting

Minutes

Coverage & Governance Committee

Agenda Minutes Download

May 31, 2017

Coverage and Governance Committee Regular Meeting Agenda (PDF)

Executive Committee

Agenda Minutes Download

Nov 29, 2017

Executive Committee Regular Meeting Agenda 11-29-17

Oct 4, 2017

Executive Committee Regular Meeting Agenda 10-4-17

Minutes

Sep 11, 2017

Executive Committee Special Meeting - Closed Meeting Agenda Teleconference (PDF)

Aug 2, 2017

Executive Committee Regular Meeting Agenda 8.2.17

Minutes

Jul 11, 2017

Executive Committee Special Meeting - Closed Meeting Agenda Teleconference (PDF)

Jul 11, 2017  — Amended Jul 10, 2017

Executive Committee Special Meeting - Closed Meeting Agenda (Amended) Teleconference (PDF)

Jun 14, 2017

Executive Committee Regular Meeting Agenda 6.14.17

Minutes

Apr 5, 2017

Executive Committee Regular Meeting Agenda 4.5.17

Minutes

Feb 1, 2017

Executive Committee Meeting Agenda 2.1.17

Minutes

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

Risk Control Executive Council Regular Meeting Agenda (PDF)

Minutes

Jan 21, 2016

Risk Control Executive Committee Regular Meeting Agenda (PDF)

Minutes