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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▼AD HOC Committees
| Agenda | Minutes | Download |
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Aug 23, 2016 — Amended Aug 22, 2016AD HOC Compensation Classification Committee Meeting Agenda - Teleconference (PDF) |
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Apr 26, 2016AD HOC Real Property Committee Regular Meeting Agenda (PDF) |
▼Board of Directors
| Agenda | Minutes | Download |
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Aug 17, 2017Board of Directors Regular Meeting - CANCELLED |
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Jun 29, 2017Board of Directors Regular Meeting Agenda |
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Jun 29, 2017Board of Directors Regular Meeting Agenda - Amended |
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Apr 20, 2017Board of Directors Regular Meeting Agenda |
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Feb 16, 2017 — Amended Apr 17, 2017Board of Directors' Meeting |
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▼Coverage & Governance Committee
| Agenda | Minutes | Download |
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May 31, 2017Coverage and Governance Committee Regular Meeting Agenda (PDF) |
▼Executive Committee
| Agenda | Minutes | Download |
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Sep 11, 2017Executive Committee Special Meeting - Closed Meeting Agenda Teleconference (PDF) |
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Aug 2, 2017Executive Committee Regular Meeting Agenda 8.2.17 |
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Jul 11, 2017Executive Committee Special Meeting - Closed Meeting Agenda Teleconference (PDF) |
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Jul 11, 2017 — Amended Jul 10, 2017Executive Committee Special Meeting - Closed Meeting Agenda (Amended) Teleconference (PDF) |
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Jun 14, 2017Executive Committee Regular Meeting Agenda 6.14.17 |
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Apr 5, 2017Executive Committee Regular Meeting Agenda 4.5.17 |
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Feb 1, 2017Executive Committee Meeting Agenda 2.1.17 |
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▼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, 2016Risk 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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