Board Meeting Agendas & Materials

Click here for the 2024 Board of Director’s Meeting Schedule

December 16, 2024

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
  
• Revised Exhibit 1-A
• Revised Item 22
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

November 18, 2024

• 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 21, 2024 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 11, 2024 Special Board Meeting

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

September 16, 2024 Regular Board Meeting

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

August 19, 2024 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 15, 2024 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 1, 2024 Special Board Meeting

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

June 17, 2024 Special and Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Fiscal Year 2024-2025 Proposed Budget (Exhibit 28-B)
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

May 30, 2024 Special 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 20, 2024 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

May 2, 2024 Special Meeting and Board Workshop

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

April 15, 2024 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

March 18, 2024 Special and Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Revised Item-12 Report
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

February 12, 2024 Special and Regular Board Meeting

• Meeting Agenda and Packet (PDF)
• Meeting Agenda and Packet (HTML)
• Exhibit 12-A — Draft Annual Comprehensive Financial Report
• Exhibit 12-B — Draft Board Disclosure Letter
• Additional Material Presented at the Meeting
• View the Video of the Meeting
• Final Minutes

January 22, 2024 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

Archives

• 2023 Board of Directors Meeting Archive
• 2022 Board of Directors Meeting Archive
• 2021 Board of Directors Meeting Archive
• 2020 Board of Directors Meeting Archive
• 2019 Board of Directors Meeting Archive
• 2018 Board of Directors Meeting Archive
• 2017 Board of Directors Meeting Archive
• 2016 Board of Directors Meeting Archive
• 2000-2015 Board of Directors Meeting Archive