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 12, 2019 — Posted Dec 5, 2019 10:16 AMBoard of Directors Regular Meeting |
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Sep 19, 2019 — Amended Sep 18, 2019 8:58 AMBoard of Directors Regular Meeting - Amended |
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Aug 15, 2019 — Posted Aug 13, 2019 8:18 AMBoard of Directors Special Meeting - Teleconference |
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Jul 1, 2019 — Posted Jun 27, 2019 5:04 PMBoard of Directors Special Meeting - Teleconference - CANCELLED |
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Jun 20, 2019 — Posted Jun 13, 2019 3:11 PMBoard of Directors Regular Meeting |
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Jun 20, 2019 — Posted Jun 17, 2019 9:41 AMBoard of Directors Regular Meeting - Amended Agenda |
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May 9, 2019 — Posted May 1, 2019 10:03 AMBoard of Directors Regular Meeting |
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Jan 31, 2019 — Posted Jan 24, 2019 1:31 PMBoard of Directors Regular Meeting |
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▼Coverage & Governance Committee
| Agenda | Minutes | Download |
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Mar 18, 2019 — Posted Mar 12, 2019 12:04 PMCoverage & Governance Committee Regular Meeting |
▼Executive Committee
| Agenda | Minutes | Download |
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Dec 9, 2019 — Posted Dec 9, 2019 8:24 AMExecutive Committee Special Meeting - Closed |
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Nov 20, 2019 — Posted Nov 14, 2019 1:15 PMExecutive Committee Regular Meeting |
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Sep 4, 2019 — Posted Aug 29, 2019 10:38 AMExecutive Committee Regular Meeting |
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Sep 4, 2019 — Posted Sep 10, 2019 1:04 PMExecutive Committee Regular Meeting |
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Jul 10, 2019 — Posted Jul 2, 2019 1:49 PMExecutive Committee Special Meeting - Teleconference - Closed |
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Apr 10, 2019 — Posted Apr 3, 2019 2:36 PMExecutive Committee Regular Meeting |
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Jan 16, 2019 — Posted Jan 9, 2019 1:41 PMExecutive Committee Regular Meeting |
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Jan 16, 2019 — Posted Jan 9, 2019 1:53 PMExecutive Committee Regular Meeting |
▼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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