Archive Agendas / Minutes
2025
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 23, 2025 | Watch | |||
| February 27, 2025 – Special Meeting | Watch | |||
| March 27, 2025 | Watch | |||
| May 22, 2025 | Watch | |||
| June 26, 2025 | Watch | |||
| September 25, 2025 | — | |||
| November 20, 2025 | — |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 23, 2025 | Watch | |||
| February 27, 2025 | Watch | |||
| March 27, 2025 | Watch | |||
| April 24, 2025 | Watch | |||
| May 22, 2025 | — | |||
| June 26, 2025 | ||||
| July 24, 2025 | ||||
| August 2025 – Dark | — | — | — | |
| September 25, 2025 | ||||
| October 23, 2025 | ||||
| November 20, 2025 | ||||
| December 2025 – Dark | — | — | — | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 15, 2025 – Special Meeting | — | |||
| February 11, 2025 – Special Meeting | — | |||
| March 12, 2025 | — | |||
| April 9, 2025 | — | |||
| May 14, 2025 | — | |||
| June 11, 2025 | — | |||
| July 9, 2025 | — | |||
| August 2025 – Dark | — | — | — | — |
| September 10, 2025 | — | |||
| October 8, 2025 | — | |||
| November 12, 2025 | — | |||
| December 2025 – Dark | — | — | — | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| February 4, 2025 | — | |||
| May 6, 2025 | — | |||
| August 5, 2025 | — | |||
| November 4, 2025 | — |
Legislation & Public Affairs Committee
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 15, 2025 | — | |||
| March 19, 2025 | — | |||
| April 30, 2025 – Special Meeting | ||||
| July 16, 2025 | — | |||
| October 15, 2025 | — |
Operations Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| Febuary 11, 2025 | — | |||
| May 13, 2025 | — | |||
| August 12, 2025 | — |
CIP Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| April 9, 2025 |
2024
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 25, 2024 | VIMEO | |||
| February 22, 2024 | VIMEO | |||
| March 28, 2024 | VIMEO | |||
| April 25, 2024 | VIMEO | |||
| May 23, 2024 | VIMEO | |||
| June 27, 2024 | VIMEO | |||
| July 25, 2024 | VIMEO | |||
| August 2024 – Dark | — | — | — | — |
| September 26, 2024 | VIMEO | |||
| October 24, 2024 | VIMEO | |||
| November 21, 2024 | VIMEO | |||
| December 2024 – Dark | — | — | — | — |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 25, 2024 | VIMEO | |||
| February 22, 2024 | VIMEO | |||
| March 28, 2024 | VIMEO | |||
| April 25, 2024 | VIMEO | |||
| May 23, 2024 | VIMEO | |||
| June 27, 2024 | VIMEO | |||
| July 25, 2024 | VIMEO | |||
| August 2024 – Dark | — | — | — | — |
| September 26, 2024 | VIMEO | |||
| October 24, 2024 | VIMEO | |||
| November 21, 2024 | VIMEO | |||
| December 2024 – Dark | — | — | — | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 10, 2024 | — | |||
| February 14, 2024 | — | |||
| March 13, 2024 | — | |||
| April 10, 2024 | — | |||
| May 8, 2024 | — | |||
| June 12, 2024 | — | |||
| July 10, 2024 – Cancelled | — | |||
| August 2024 – Dark | — | — | — | — |
| September 11, 2024 | — | |||
| October 9, 2024 | — | |||
| November 13, 2024 | — | |||
| December 2024 – Dark | — | — | — | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| February 6, 2024 – Cancelled | — | |||
| May 7, 2024 | — | |||
| August 6, 2024 | — | |||
| November 5, 2024 – Cancelled | — | |||
| November 19, 2024 – Special Meeting | — |
Legislation & Public Affairs Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 17, 2024 | — | |||
| March 20, 2024 | — | |||
| May 15, 2024 – Special Meeting | — | |||
| July 17, 2024 | — | |||
| October 16, 2024 | — |
Operations Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| February 13, 2024 | — | |||
| May 14, 2024 | — | |||
| August 13, 2024 | — | |||
| November 12, 2024 | — |
2023
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 12, 2023 – Special Meeting | VIMEO | |||
| January 26, 2023 | VIMEO | |||
| February 23, 2023 | VIMEO | |||
| March 23, 2023 | VIMEO | |||
| April 12, 2023 – Special Meeting | VIMEO | |||
| April 27, 2023 | VIMEO | |||
| May 25, 2023 | VIMEO | |||
| June 22, 2023 | VIMEO | |||
| July 27, 2023 | VIMEO | |||
| August 2023 – Dark | — | — | — | — |
| September 28, 2023 | VIMEO | |||
| October 26, 2023 | VIMEO | |||
| November 16, 2023 | VIMEO | |||
| December 2023 – Dark | — | — | — | — |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 26, 2023 | VIMEO | |||
| February 23, 2023 | VIMEO | |||
| March 23, 2023 | VIMEO | |||
| April 27, 2023 | VIMEO | |||
| May 25, 2023 | VIMEO | |||
| June 22, 2023 | VIMEO | |||
| July 27, 2023 | VIMEO | |||
| August 2023 – Dark | — | — | — | — |
| September 28, 2023 | VIMEO | |||
| October 26, 2023 | VIMEO | |||
| November 16, 2023 | VIMEO | |||
| December 2023 – Dark | — | — | — | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 11, 2023 | VIMEO | |||
| February 8, 2023 | VIMEO | |||
| March 8, 2023 | — | |||
| April 12, 2023 | — | |||
| May 10, 2023 | — | |||
| June 14, 2023 | — | |||
| July 12, 2023 | — | |||
| August 2023 – Dark | — | — | — | — |
| September 13, 2023 | — | |||
| October 11, 2023 – Canceled | — | |||
| October 17, 2023 – Special Meeting | — | |||
| November 8, 2023 | — | |||
| December 2023 – Dark | — | — | — | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| February 7, 2023 | VIMEO | |||
| May 2, 2023 | — | |||
| August 1, 2023 | — | |||
| November 7, 2023 | — |
Legislation & Public Affairs Committee
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 18, 2023 | VIMEO | |||
| March 15, 2023 – Special Meeting | — | |||
| April 19, 2023 – Canceled | — | — | — | — |
| July 19, 2023 – Canceled | — | |||
| August 29, 2023 – Special Meeting | — | |||
| October 18, 2023 – Special Meeting | — |
Operations Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| February 14, 2023 | VIMEO | |||
| May 9, 2023 | — | |||
| August 8, 2023 | — | |||
| November 14, 2023 | — |
2022
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 27, 2022 | VIMEO | |||
| February 24, 2022 | VIMEO | |||
| March 24, 2022 | VIMEO | |||
| April 14, 2022 – Special Meeting | VIMEO | |||
| April 28, 2022 | VIMEO | |||
| May 26, 2022 | VIMEO | |||
| June 23, 2022 | VIMEO | |||
| July 14, 2022 – Special Meeting | VIMEO | |||
| July 28, 2022 | VIMEO | |||
| August 11, 2022 – Special Meeting | VIMEO | |||
| August 25, 2022 – Special Meeting | VIMEO | |||
| September 22, 2022 | VIMEO | |||
| October 13, 2022 – Special Meeting | VIMEO | |||
| October 27, 2022 | VIMEO | |||
| November 17, 2022 | VIMEO | |||
| December 15, 2022 – Special Meeting | VIMEO |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 27, 2022 | VIMEO | |||
| February 24, 2022 | VIMEO | |||
| March 24, 2022 | VIMEO | |||
| April 28, 2022 | VIMEO | |||
| May 26, 2022 | VIMEO | |||
| June 23, 2022 | VIMEO | |||
| July 28, 2022 | VIMEO | |||
| September 22, 2022 | VIMEO | |||
| October 27, 2022 | VIMEO | |||
| November 17, 2022 | VIMEO |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 12, 2022 | VIMEO | |||
| February 9, 2022 | VIMEO | |||
| March 9, 2022 | VIMEO | |||
| April 13, 2022 | VIMEO | |||
| May 11, 2022 | VIMEO | |||
| May 18, 2022 – Special Meeting | — | |||
| June 8, 2022 | VIMEO | |||
| July 13, 2022 | VIMEO | |||
| August 2022 – Dark | — | — | — | — |
| September 14, 2022 | VIMEO | |||
| October 12, 2022 | — | |||
| November 9, 2022 | VIMEO | |||
| December 2022 – Dark | — | — | — | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| February 1, 2022 | VIMEO | |||
| May 3, 2022 | VIMEO | |||
| May 31, 2022 – Special Meeting | VIMEO | |||
| August 2, 2022 | VIMEO | |||
| October 20, 2022 – Special Meeting | ||||
| November 1, 2022 | VIMEO |
Concurrent Joint Special Meeting
| Dates | Agenda | Minutes | Video |
|---|---|---|---|
| January 13, 2022 – Board and all Committees | VIMEO | ||
| January 27, 2022 – Board and all Committees | |||
| February 24, 2022 – Board and all Committees | — | ||
| March 24, 2022 – Board and all Committees | — | ||
| April 14, 2022 – Board and all Committees | — | ||
| April 28, 2022 – Board and all Committees | |||
| May 26, 2022 – Board and all Committees | — | ||
| June 23, 2022 – Board and all Committees | — | ||
| July 14, 2022 – Board and all Committees | — | ||
| July 28, 2022 – Board and all Committees | — | ||
| August 25, 2022 – Board and all Committees | — | ||
| September 22, 2022 – Board and all Committees | — | ||
| October 13, 2022 – Board and all Committees | — | ||
| October 27, 2022 – Board and all Committees | — | ||
| November 17, 2022 – Board and all Committees | — | ||
| December 15, 2022 – Board and all Committees | — |
* Special Joint Meeting of the Board of Directors and all Committees, pursuant to AB 361 requirement to adopt findings at least every 30-days
Legislation & Public Affairs Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| July 20, 2022 | VIMEO | |||
| October 19, 2022 |
Operations Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| August 9, 2022 | VIMEO | |||
| November 8, 2022 |
2021
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 28, 2021 | VIMEO | |||
| February 25, 2021 | VIMEO | |||
| March 11, 2021 – Special Meeting | VIMEO | |||
| March 25, 2021 | VIMEO | |||
| April 22, 2021 | VIMEO | |||
| May 27, 2021 | VIMEO | |||
| June 24, 2021 | VIMEO | |||
| July 22, 2021 | VIMEO | |||
| July 22, 2021 – Special Meeting | VIMEO | |||
| August 2021 – Canceled | — | |||
| September 23, 2021 | VIMEO | |||
| October 28, 2021 | VIMEO | |||
| November 10, 2021 – Special Meeting | VIMEO | |||
| November 18, 2021 – Regular Meeting and Concurrent Joint Special Meetings of Board, Executive, Budget and Finance, and Human Resources Committees | VIMEO | |||
| December 16, 2021 – Special Meeting and Concurrent Joint Special Meetings of Board, Executive, Budget and Finance, and Human Resources Committees | VIMEO |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 28, 2021 | VIMEO | |||
| February 25, 2021 | VIMEO | |||
| March 25, 2021 | VIMEO | |||
| April 22, 2021 | VIMEO | |||
| May 27, 2021 | VIMEO | |||
| June 24, 2021 | VIMEO | |||
| July 22, 2021 | VIMEO | |||
| August 2021 – Canceled | — | |||
| September 23, 2021 | VIMEO | |||
| October 28, 2021 | VIMEO | |||
| November 18, 2021 | VIMEO | |||
| December 2021 – Canceled | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 13, 2021 | VIMEO | |||
| February 10, 2021 | VIMEO | |||
| March 10, 2021 | VIMEO | |||
| March 10, 2021 – Special Meeting | VIMEO | |||
| April 14, 2021 | VIMEO | |||
| May 12, 2021 | VIMEO | |||
| June 9, 2021 | VIMEO | |||
| July 14, 2021 | VIMEO | |||
| August 2021 – Canceled | — | |||
| September 8, 2021 | VIMEO | |||
| October 13, 2021 | VIMEO | |||
| November 10, 2021 | VIMEO | |||
| December 2021 – Canceled | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 5, 2021 – Special Meeting | — | |||
| February 2, 2021 | Due to technical difficulties, we were unable to record the Human Resources Committee meeting of February 2, 2021 | |||
| April 28, 2021 – Special Meeting | — | |||
| May 4, 2021 | — | |||
| August 3, 2021 – Canceled | — | |||
| November 2, 2021 | VIMEO |
2020
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 23, 2020 | VIMEO | |||
| February 27, 2020 | VIMEO | |||
| March 26, 2020 | VIMEO | |||
| April 23, 2020 | VIMEO | |||
| May 28, 2020 | VIMEO | |||
| June 25, 2020 | VIMEO | |||
| July 23, 2020 | VIMEO | |||
| August 27, 2020 – Special Meeting | VIMEO | |||
| September 24, 2020 | VIMEO | |||
| October 22, 2020 | VIMEO | |||
| November 19, 2020 | VIMEO | |||
| December 2020 – Dark | — | — | — | — |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 23, 2020 | VIMEO | |||
| February 27, 2020 | VIMEO | |||
| March 26, 2020 | VIMEO | |||
| April 23, 2020 | VIMEO | |||
| May 28, 2020 | VIMEO | |||
| June 25, 2020 | VIMEO | |||
| July 23, 2020 | VIMEO | |||
| August 2020 – Dark | — | — | — | — |
| September 24, 2020 | VIMEO | |||
| October 22, 2020 | VIMEO | |||
| November 19, 2020 | VIMEO | |||
| December 2020 – Dark | — | — | — | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 8, 2020 | — | |||
| February 11, 2020 – Special Meeting | — | |||
| February 12, 2020 – Cancelled Meeting | — | |||
| March 11, 2020 | — | |||
| April 8, 2020 | VIMEO | |||
| May 13, 2020 | VIMEO | |||
| June 10, 2020 | VIMEO | |||
| July 8, 2020 | VIMEO | |||
| August 2020 – Dark | — | — | — | — |
| September 9, 2020 | VIMEO | |||
| October 14, 2020 | — | |||
| November 4, 2020 – Special Meeting | VIMEO | |||
| December 2020 – Dark | — | — | — | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| February 4, 2020 | — | |||
| May 5, 2020 – Cancelled Meeting | — | |||
| August 4, 2020 – Cancelled Meeting | — | |||
| September 1, 2020 – Special Meeting | — | |||
| November 10, 2020 – Special Meeting | VIMEO |
2019
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 24, 2019 | VIMEO | |||
| February 28, 2019 | VIMEO | |||
| March 13, 2019 – Special Meeting | VIMEO | |||
| March 28, 2019 | VIMEO | |||
| April 25, 2019 | VIMEO | |||
| May 23, 2019 | VIMEO | |||
| June 27, 2019 | VIMEO | |||
| July 25, 2019 | VIMEO | |||
| August 22, 2019 | VIMEO | |||
| September 26, 2019 | VIMEO | |||
| October 24, 2019 | VIMEO | |||
| November 21, 2019 | VIMEO | |||
| December 2019 – Dark | — | — | — | — |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 24, 2019 | VIMEO | |||
| February 28, 2019 | — | |||
| March 28, 2019 | VIMEO | |||
| April 25, 2019 | VIMEO | |||
| May 23, 2019 | VIMEO | |||
| June 27, 2019 | VIMEO | |||
| July 25, 2019 | VIMEO | |||
| August 22, 2019 | VIMEO | |||
| September 26, 2019 | VIMEO | |||
| October 24, 2019 | VIMEO | |||
| November 21, 2019 | VIMEO | |||
| December 5, 2019 – Special Meeting | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 9, 2019 | |||
| February 13, 2019 | |||
| March 13, 2019 | |||
| April 10, 2019 | |||
| May 8, 2019 | |||
| June 12, 2019 – Cancelled Meeting | |||
| July 10, 2019 | |||
| August 14, 2019 – Cancelled Meeting | |||
| September 11, 2019 | |||
| October 9, 2019 | |||
| November 13, 2019 | |||
| December 2019 – Dark | — | — | — |
Claims Settlement Committee Meeting – Dismantled
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 24, 2019 | |||
| Claims Settlement Committee dismantled on January 24, 2019, by Board action. | |||
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| February 5, 2019 | |||
| May 7, 2019 | |||
| August 6, 2019 – Canceled Meeting | |||
| September 17, 2019 – Special Meeting | |||
| November 5, 2019 |
2018
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 25, 2018 | VIMEO | |||
| February 22, 2018 | VIMEO | |||
| March 15, 2018 | VIMEO | |||
| March 22, 2018 | VIMEO | |||
| March 22, 2018 – Special Meeting | — | |||
| March 29, 2018 – Special Meeting | VIMEO | |||
| April 26, 2018 | VIMEO | |||
| May 24, 2018 | VIMEO | |||
| May 24, 2018 – Special Meeting | VIMEO | |||
| June 20, 2018 – Special Meeting | VIMEO | |||
| June 28, 2018 | VIMEO | |||
| July 26, 2018 | VIMEO | |||
| August 23, 2018 | VIMEO | |||
| September 27, 2018 | VIMEO | |||
| September 27, 2018 – Special Meeting | — | |||
| October 25, 2018 | VIMEO | |||
| November 15, 2018 | VIMEO | |||
| December 2018 – Dark | — | — | — | — |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 25, 2018 | VIMEO | |||
| February 22, 2018 | VIMEO | |||
| March 22, 2018 | VIMEO | |||
| April 26, 2018 | VIMEO | |||
| May 24, 2018 | VIMEO | |||
| June 28, 2018 | VIMEO | |||
| July 26, 2018 | VIMEO | |||
| August 23, 2018 | VIMEO | |||
| September 27, 2018 | VIMEO | |||
| October 25, 2018 | VIMEO | |||
| November 15, 2018 | VIMEO | |||
| December 2018 – Dark | — | — | — | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 10, 2018 | |||
| February 14, 2018 | |||
| March 14, 2018 | |||
| April 11, 2018 | |||
| May 9, 2018 | |||
| June 13, 2018 – Canceled | |||
| July 11, 2018 | |||
| August 8, 2018 – Canceled | |||
| September 12, 2018 | |||
| October 10, 2018 | |||
| November 14, 2018 | |||
| December 2018 – Dark | — | — | — |
Claims Settlement Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 25, 2018 | |||
| February 22, 2018 | |||
| March 22, 2018 | |||
| April 26, 2018 | |||
| May 24, 2018 | |||
| June 28, 2018 | |||
| July 26, 2018 | |||
| August 23, 2018 | |||
| September 27, 2018 | |||
| October 25, 2018 | |||
| November 15, 2018 | |||
| December 2018 – Dark | — | — | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 2, 2018 – Canceled | |||
| February 6, 2018 | |||
| May 1, 2018 | |||
| June 7, 2018 – Special Meeting | |||
| July 10, 2018 – Special Meeting | |||
| August 7, 2018 | |||
| September 04, 2018 – Special Meeting | |||
| November 6, 2018 |
2017
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 26, 2017 – Special Meeting | VIMEO | |||
| March 23, 2017 | VIMEO | |||
| March 23, 2017 – Special Meeting | VIMEO | |||
| April 27, 2017 – Special Meeting | VIMEO | |||
| May 25, 2017 | VIMEO | |||
| July 13, 2017 – Special Meeting | VIMEO | |||
| July 27, 2017 | VIMEO | |||
| July 27, 2017 – Special Meeting | VIMEO | |||
| August 24, 2017 – Special Meeting | VIMEO | |||
| August 31, 2017 – Special Meeting | VIMEO | |||
| September 28, 2017 | VIMEO | |||
| October 26, 2017 | VIMEO | |||
| October 26, 2017 – Special Meeting | — | |||
| November 16, 2017 | VIMEO | |||
| December 2017 – Dark | — | — | — | — |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 26, 2017 – Special Meeting | VIMEO | |||
| February 23, 2017 | VIMEO | |||
| March 23, 2017 | VIMEO | |||
| March 23, 2017 – Special Meeting | VIMEO | |||
| April 27, 2017 | VIMEO | |||
| May 25, 2017 | VIMEO | |||
| June 22, 2017 | VIMEO | |||
| July 27, 2017 | — | |||
| July 27, 2017 – Special Meeting | VIMEO | |||
| August 24, 2017 | VIMEO | |||
| September 28, 2017 | VIMEO | |||
| October 26, 2017 | VIMEO | |||
| November 16, 2017 | VIMEO | |||
| December 2017 – Dark | — | — | — | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 11, 2017 | |||
| February 08, 2017 | |||
| March 08, 2017 | |||
| April 12, 2017 | |||
| May 10, 2017 | |||
| June 14, 2017 | |||
| July 12, 2017 | |||
| August 09, 2017 | |||
| September 13, 2017 | |||
| October 11, 2017 | |||
| November 08, 2017 | |||
| December 2017 – Dark | — | — | — |
Claims Settlement Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 26, 2017 – Special Meeting | |||
| February 23, 2017 | |||
| March 23, 2017 | |||
| April 27, 2017 | |||
| May 25, 2017 | |||
| June 22, 2017 | |||
| July 27, 2017 | |||
| August 24, 2017 | |||
| September 28, 2017 | |||
| October 26, 2017 | |||
| November 16, 2017 | |||
| December 2017 – Dark | — | — | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 03, 2017 | |||
| April 04, 2017 | |||
| July 11, 2017 | |||
| September 05, 2017 – Special Meeting | |||
| October 03, 2017 | |||
| December 19, 2017 – Special Meeting |
2016
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 07, 2016 – Special Meeting | VIMEO | |||
| January 28, 2016 | VIMEO | |||
| February 01, 2016 – Special Meeting | VIMEO | |||
| February 04, 2016 – Canceled | — | |||
| February 25, 2016 | VIMEO | |||
| March 24, 2016 | VIMEO | |||
| April 28, 2016 | VIMEO | |||
| May 26, 2016 | VIMEO | |||
| June 23, 2016 | VIMEO | |||
| July 28, 2016 | VIMEO | |||
| August 25, 2016 | VIMEO | |||
| September 01, 2016 – Special Meeting | VIMEO | |||
| September 22, 2016 | VIMEO | |||
| October 27, 2016 | VIMEO | |||
| November 17, 2016 | VIMEO | |||
| December 2016 – Dark | — | — | — | — |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 28, 2016 | VIMEO | |||
| February 25, 2016 | VIMEO | |||
| March 24, 2016 | VIMEO | |||
| April 28, 2016 | VIMEO | |||
| May 26, 2016 | VIMEO | |||
| June 23, 2016 | VIMEO | |||
| July 28, 2016 | VIMEO | |||
| August 25, 2016 | VIMEO | |||
| September 22, 2016 | VIMEO | |||
| October 27, 2016 | VIMEO | |||
| November 17, 2016 | VIMEO | |||
| December 2016 – Dark | — | — | — | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 13, 2016 | |||
| February 10, 2016 | |||
| March 9, 2016 | |||
| April 13, 2016 | |||
| May 11, 2016 | |||
| June 8, 2016 | |||
| July 13, 2016 | |||
| August 10, 2016 | |||
| September 14, 2016 | |||
| October 12, 2016 | |||
| November 9, 2016 | |||
| December 2016 – Dark | — | — | — |
Claims Settlement Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 28, 2016 | |||
| February 25, 2016 | |||
| March 09, 2016 – Special Meeting | |||
| March 24, 2016 | |||
| April 28, 2016 | |||
| May 26, 2016 | |||
| June 23, 2016 | |||
| July 28, 2016 | |||
| August 25, 2016 | |||
| September 22, 2016 | |||
| October 27, 2016 | |||
| November 17, 2016 | |||
| December 09, 2016 – Special Meeting |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 5, 2016 | |||
| April 5, 2016 | |||
| May 3, 2016 – Special Meeting | |||
| June 7, 2016 – Special Meeting | |||
| July 5, 2016 | |||
| October 4, 2016 |
2015
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 22, 2015 | WMV | |||
| February 26, 2015 | WMV | |||
| March 26, 2015 | WMV | |||
| April 23, 2015 – Canceled Meeting | — | |||
| April 23, 2015 – Special Meeting | WMV | |||
| May 28, 2015 – Canceled Meeting | — | |||
| May 28, 2015 – Special Meeting | WMV | |||
| June 25, 2015 – Canceled Meeting | — | |||
| June 25, 2015 – Special Meeting | WMV | |||
| July 1, 2015 – Special Meeting | VIMEO | |||
| July 23, 2015 – Canceled Meeting | — | |||
| July 23, 2015 – Special Meeting | VIMEO | |||
| August 27, 2015 – Canceled Meeting | — | |||
| August 27, 2015 – Special Meeting | VIMEO | |||
| September 24, 2015 | VIMEO | |||
| October 15, 2015 – Special Meeting | VIMEO | |||
| October 22, 2015 – Canceled Meeting | — | |||
| November 19, 2015 | VIMEO | |||
| December, 2015 – Dark | — | — | — | — |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 15, 2015 | WMV | |||
| February 19, 2015 | — | |||
| March 19, 2015 | WMV | |||
| April 16, 2015 | WMV | |||
| May 21, 2015 | WMV | |||
| June 18, 2015 | WMV | |||
| July 16, 2015 | VIMEO | |||
| August 20, 2015 | VIMEO | |||
| September 17, 2015 | VIMEO | |||
| October 15, 2015 | VIMEO | |||
| November 19, 2015 | — | |||
| December 2015 – Dark | — | — | — | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 14, 2015 | |||
| February 11, 2015 | |||
| March 11, 2015 | |||
| April 8, 2015 | |||
| May 13, 2015 | |||
| May 14, 2015 – Special Meeting | |||
| June 10, 2015 | |||
| July 8, 2015 – Cancelled | |||
| July 15, 2015 – Special Meeting | |||
| August 12, 2015 | |||
| September 9, 2015 | |||
| October 14, 2015 | |||
| November 4, 2015 | |||
| December 2015 – Dark | — | — | — |
Claims Settlement Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 15, 2015 | |||
| February 19, 2015 | |||
| March 19, 2015 | |||
| April 16, 2015 | |||
| May 21, 2015 | |||
| June 18, 2015 | |||
| July 16, 2015 | |||
| August 20, 2015 | |||
| September 17, 2015 | |||
| October 15, 2015 | |||
| November 19, 2015 | |||
| December 2015 – Dark | — | — | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 6, 2015 | |||
| February 3, 2015 | |||
| March 3, 2015 – Cancelled | |||
| April 7, 2015 | |||
| May 5, 2015 | |||
| June 2, 2015 | |||
| July 7, 2015 – Cancelled | |||
| July 15, 2015 – Special Meeting | |||
| August 4, 2015 | |||
| September 1, 2015 | |||
| October 6, 2015 | |||
| November 3, 2015 | |||
| December 2015 – Dark | — | — | — |
2014
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 9, 2014 | — | |||
| January 23, 2014 | WMV | |||
| February 27, 2014 | WMV | |||
| March 13, 2014 – Special Meeting | WMV | |||
| March 27, 2014 | WMV | |||
| April 24, 2014 – Special Meeting | WMV | |||
| May 8, 2014 – Special Meeting | WMV | |||
| May 22, 2014 | WMV | |||
| June 26, 2014 | WMV | |||
| July 24, 2014 | WMV | |||
| July 24, 2014 – Special Meeting | WMV | |||
| August 14, 2014 | WMV | |||
| August 28, 2014 | WMV | |||
| September 25, 2014 | WMV | |||
| October 23, 2014 | WMV | |||
| November 13, 2014 – Special Meeting | WMV | |||
| November 20, 2014 | WMV | |||
| December 4, 2014 | WMV |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 23, 2014 | WMV | |||
| February 27, 2014 | WMV | |||
| March 27, 2014 | WMV | |||
| April 3, 2014 – Special Meeting | — | |||
| April 14, 2014 – Special Meeting | — | |||
| April 21, 2014 – Special Meeting | — | |||
| April 24, 2014 | WMV | |||
| April 24, 2014 – Special Meeting | WMV | |||
| May 22, 2014 | WMV | |||
| June 26, 2014 | WMV | |||
| July 17, 2014 | WMV | |||
| August 21, 2014 | — | |||
| September 18, 2014 | WMV | |||
| October 16, 2014 | WMV | |||
| October 16, 2014 – Special Meeting | — | |||
| November 20, 2014 – Special Meeting | WMV | |||
| December 2014 – Dark | — | — | — | — |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 8, 2014 | |||
| February 5, 2014 | |||
| March 12, 2014 | |||
| April 9, 2014 | |||
| May 14, 2014 | |||
| June 11, 2014 | |||
| July 9, 2014 | |||
| August 13, 2014 | |||
| September 10, 2014 | |||
| October 8, 2014 | |||
| November 5, 2014 | |||
| December 2014 – Dark | — | — | — |
Claims Settlement Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 23, 2014 | |||
| February 27, 2014 | |||
| March 27, 2014 | |||
| April 24, 2014 | |||
| May 22, 2014 | |||
| June 26, 2014 | |||
| July 24, 2014 | |||
| August 28, 2014 | |||
| September 25, 2014 | |||
| October 23, 2014 | |||
| November 20, 2014 | |||
| December 2014 – Dark | — | — | — |
Human Resources Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| August 5, 2014 | |||
| September 2, 2014 | |||
| October 7, 2014 | |||
| November 4, 2014 | |||
| December 2, 2014 |
2013
Board of Directors Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 24, 2013 | WMV | |||
| February 28, 2013 – Special Board Meeting | WMV | |||
| March 14, 2013 – Special Board Meeting | WMV | |||
| March 28, 2013 | WMV | |||
| April 25, 2013 – Special Board Meeting | WMV | |||
| May 23, 2013 | WMV | |||
| June 27, 2013 – Special Board Meeting | WMV | |||
| July 25, 2013 | WMV | |||
| September 26, 2013 | WMV | |||
| October 7, 2013 – Special Board Meeting | WMV | |||
| November 21, 2013 | MP3 | |||
| December 11, 2013 – Special Meeting | WMV |
Executive Committee Meeting
| Dates | Agenda | Full Packet | Minutes | Video |
|---|---|---|---|---|
| January 24, 2013 | WMV | |||
| February 28, 2013 | WMV | |||
| March 28, 2013 | WMV | |||
| April 25, 2013 | — | |||
| May 23, 2013 | WMV | |||
| June 27, 2013 | WMV | |||
| July 25, 2013 | — | |||
| August 22, 2013 | WMV | |||
| September 26, 2013 | WMV | |||
| October 24, 2013 | WMV | |||
| November 21, 2013 | MP3 | |||
| December 11, 2013 – Special Meeting | WMV |
Budget & Finance Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 9, 2013 | |||
| February 13,2013 | |||
| March 13, 2013 | |||
| April 10, 2013 | |||
| May 8, 2013 | |||
| June 12, 2013 | |||
| July 10, 2013 | |||
| August 14, 2013 | |||
| September 11, 2013 | |||
| October 9, 2013 | PDF1 | PDF2 | ||
| November 6, 2013 | |||
| December 2013 – Dark | — | — | — |
Claims Settlement Committee Meeting
| Dates | Agenda | Full Packet | Minutes |
|---|---|---|---|
| January 24, 2013 | |||
| February 28, 2013 | |||
| March 28, 2013 | |||
| April 25, 2013 | |||
| May 23, 2013 | |||
| June 27, 2013 | |||
| July 25, 2013 | |||
| August 22, 2013 | |||
| September 26, 2013 | |||
| October 24, 2013 | |||
| November 21, 2013 | |||
| December 11, 2013 – Special Meeting |