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

Sep 20, 2018  — Posted Sep 12, 2018 12:25 PM

Board of Directors Regular Meeting

Sep 20, 2018  — Posted Sep 13, 2018 12:52 PM

Board of Directors Workshop - Special Meeting

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

Sep 5, 2018  — Posted Aug 29, 2018 1:48 PM

Executive Committee Regular Meeting

Sep 5, 2018  — Posted Sep 6, 2018 11:18 AM

Executive Committee Regular Meeting Summary of Action Items

Jul 27, 2018

Executive Committee Special Meeting - Closed

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