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

Dec 12, 2019  — Posted Dec 5, 2019 10:16 AM

Board of Directors Regular Meeting

Sep 19, 2019  — Amended Sep 18, 2019 8:58 AM

Board of Directors Regular Meeting - Amended

Aug 15, 2019  — Posted Aug 13, 2019 8:18 AM

Board of Directors Special Meeting - Teleconference

Jul 1, 2019  — Posted Jun 27, 2019 5:04 PM

Board of Directors Special Meeting - Teleconference - CANCELLED

Jun 20, 2019  — Posted Jun 13, 2019 3:11 PM

Board of Directors Regular Meeting

Minutes

Jun 20, 2019  — Posted Jun 17, 2019 9:41 AM

Board of Directors Regular Meeting - Amended Agenda

Minutes

May 9, 2019  — Posted May 1, 2019 10:03 AM

Board of Directors Regular Meeting

Jan 31, 2019  — Posted Jan 24, 2019 1:31 PM

Board of Directors Regular Meeting

Minutes

Coverage & Governance Committee

Agenda Minutes Download

Mar 18, 2019  — Posted Mar 12, 2019 12:04 PM

Coverage & Governance Committee Regular Meeting

Executive Committee

Agenda Minutes Download

Dec 9, 2019  — Posted Dec 9, 2019 8:24 AM

Executive Committee Special Meeting - Closed

Nov 20, 2019  — Posted Nov 14, 2019 1:15 PM

Executive Committee Regular Meeting

Sep 4, 2019  — Posted Aug 29, 2019 10:38 AM

Executive Committee Regular Meeting

Sep 4, 2019  — Posted Sep 10, 2019 1:04 PM

Executive Committee Regular Meeting

Jul 10, 2019  — Posted Jul 2, 2019 1:49 PM

Executive Committee Special Meeting - Teleconference - Closed

Apr 10, 2019  — Posted Apr 3, 2019 2:36 PM

Executive Committee Regular Meeting

Minutes

Jan 16, 2019  — Posted Jan 9, 2019 1:41 PM

Executive Committee Regular Meeting

Minutes

Jan 16, 2019  — Posted Jan 9, 2019 1:53 PM

Executive Committee Regular Meeting

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