2023 BOARD OF DIRECTORS MEETING ARCHIVE

December 11, 2023 Special and Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• View the Video of the Meeting

November 13, 2023 Special and Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

October 16, 2023 Special and Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
  Due to technical issues, both the 5 p.m. and 6 p.m. meetings were cancelled.

October 10, 2023 Special Board Meeting

• Meeting Agenda and Packet (PDF)
• Additional Material Presented at the Meeting
• View the Video of the Meeting (Please note this is a Zoom recording and you must advance to 8:23 to view the meeting)
• Final Minutes

September 18, 2023 Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Exhibit 2-A
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

September 7, 2023 Special Board Meeting

• Meeting Agenda (PDF)
• Final Minutes

August 21, 2023 Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

July 17, 2023 Special and Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

July 17, 2023 Special and Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

July 13, 2023 Special Board Meeting

• Meeting Cancellation Notice

June 20, 2023 Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Item 1, Exhibit C
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

June 16, 2023 Special Board Meeting

• Meeting Agenda (PDF) Revised
• Meeting Agenda (PDF)
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

May 25, 2023 Special Board Meeting (Budget Workshop)

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

May 15, 2023 Special and Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

April 17, 2023 Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Additional Material Presented at the Meeting
• Item 8 (Revised)
• Item 17 (Revised)
• View the Video of the Meeting
• Final Minutes

April 3, 2023 Special Board Meeting

• Meeting Agenda – Revised (PDF)
• Meeting Agenda (PDF)
• Meeting Notice
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

March 31, 2023 Special Board Meeting

[Strategic Planning Workshop]

• Meeting Agenda and Packet-Version 3 (PDF)
• Meeting Agenda and Packet-Version 2 (PDF)
• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Meeting Notice
• Asilomar Hotel and Conference Grounds (Map)
• Additional Material Presented at the Meeting
• Final Minutes

March 24, 2023 Special Board Meeting

• Meeting Agenda (PDF)
• View the Video of the Meeting
• Final Minutes

March 20, 2023 Special and Regular Board Meeting

• Notice of Public Hearing
• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

February 13, 2023, Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Exhibit 13-A: Annual Comprehensive Financial Report for FY 2021-2022
• Exhibit 13-B: Board Disclosure Letter
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

January 23, 2023, Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Exhibit 7-A: Proposed Committee Assignments for Calendar Year 2023
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes