Board Agenda & Minutes

Special Agendas

pdf-icon Organizational Meeting April 9, 2022

pdf-icon Special Meeting of the Members April 9, 2022

pdf-iconSpecial Meeting of Membership Minutes- April 9 2022 

pdf-icon Special Meeting of the Members December 4, 2021

pdf-icon Organizational Meeting December 4, 2021

Board Agenda

pdf-iconAnnual Meeting February 25, 2024 

pdf-iconJanurary 22, 2024 

pdf-iconNovember 27, 2023 

pdf-iconOctober 30, 2023 

pdf-iconSeptember 25, 2023 

pdf-iconJuly 12, 2023 

pdf-iconJune 26, 2023 

pdf-iconMay 22, 2023 

pdf-iconApril 24, 2023 

pdf-iconMarch 27, 2023 

pdf-icon Annual Meeting February 25, 2023

pdf-iconJanuary 23, 2023

pdf-iconDecember 19, 2022 

pdf-icon November 21, 2022

pdf-icon  October 24, 2022

pdf-icon September 26, 2022

pdf-icon July 11, 2022

pdf-icon June 27, 2022

pdf-icon May 23, 2022

pdf-icon April 25, 2022

pdf-icon March 21, 2022

pdf-icon Annual Meeting February 26, 2022

pdf-icon January 24, 2022

pdf-icon December 20 2021 

pdf-icon November 29, 2021

pdf-icon October 25, 2021

pdf-icon September 27, 2021

pdf-icon July 12, 2021

pdf-icon June 28, 2021

pdf-icon May 24, 2021

pdf-icon April 26, 2021

pdf-icon March 22, 2021

pdf-icon Annual Meeting February 21, 2021

pdf-icon January 25, 2021

pdf-icon December 21, 2020

pdf-icon November 23, 2020

pdf-icon October 26, 2020

pdf-icon October 12, 2020

pdf-icon September 28, 2020

pdf-icon August 24, 2020

pdf-icon Ad Hoc Meeting August 20, 2020

pdf-icon July 13, 2020

pdf-icon June 22, 2020

pdf-icon May 26, 2020

pdf-icon April 27, 2020

pdf-iconMarch 23, 2020

pdf-icon Agenda- Special Meeting 3.16.20

pdf-icon February 23, 2020

pdf-icon January 27, 2020

pdf-icon December 16, 2019

pdf-icon November 18, 2019

pdf-icon October 28, 2019

pdf-icon September 23, 2019

pdf-icon July 15, 2019

pdf-icon June 24, 2019

pdf-icon May 28, 2019

pdf-icon April 22, 2019

pdf-icon March 25, 2019

pdf-icon Annual Meeting

pdf-icon January 28, 2019

pdf-icon December 17, 2018

pdf-icon November 26, 2018

pdf-icon October 22, 2018

pdf-icon September 25, 2018

pdf-icon August 27, 2018

pdf-icon August 03, 2018

pdf-icon July 16, 2018

Finance Agenda

pdf-icon  March 20, 2024

pdf-icon  February 21, 2024

pdf-icon  January 17, 2024

pdf-icon  November 15, 2023

pdf-icon  October 18, 2023

pdf-icon  September 20, 2023

pdf-icon  July 10, 2023

pdf-icon  June 21, 2023

pdf-icon  May 17, 2023

pdf-icon  April 19, 2023

pdf-icon  March 22, 2023

pdf-iconFebruary 15, 2023

pdf-iconJanuary 16,2023

pdf-iconDecember 14, 2022

pdf-iconNovember 16, 2022

pdf-iconOctober 19, 2022

pdf-iconSeptember 21, 2022

pdf-iconJuly 6, 2022

pdf-iconJune 15, 2022

pdf-iconMay 18, 2022

pdf-iconApril 20, 2022

pdf-iconMarch 16, 2022

pdf-iconFebruary 16, 2022

pdf-iconJanuary 19, 2022

pdf-iconDecember 15, 2021

pdf-iconNovember 17, 2021

pdf-icon October 20, 2021

pdf-icon September 22, 2021

pdf-icon July 12, 2021

pdf-icon June 16, 2021

pdf-icon May 19, 2021

pdf-icon April 21, 2021

pdf-icon March 17, 2021

pdf-icon February 17, 2021

pdf-icon January 20, 2021

pdf-iconDecember 16, 2020

pdf-iconNovember 18, 2020

pdf-iconOctober 21, 2020

pdf-iconSeptember 16, 2020

pdf-iconAugust 19, 2020

pdf-iconJuly 8, 2020

pdf-iconMarch 23, 2020

pdf-icon March 16, 2020

pdf-icon February 19, 2020

pdf-icon January 22, 2020

pdf-icon December 11, 2019

pdf-icon November 13, 2019

pdf-icon October 16, 2019

pdf-icon September 23, 2019

pdf-icon September 18, 2019

pdf-icon August 21, 2019

pdf-icon July 22, 2019

pdf-icon July 10, 2019

pdf-icon June 19, 2019

pdf-icon May 15, 2019

pdf-icon April 10, 2019

pdf-icon March 20, 2019

pdf-icon February 20, 2019

pdf-icon January 21, 2019

pdf-icon November 12, 2018

pdf-icon October 17, 2018

pdf-icon August 15, 2018

Philanthropy Agenda

pdf-iconNovember 27, 2023

pdf-iconOctober 30, 2023

pdf-iconSeptember 25, 2023

pdf-iconJanuary 23, 2023

pdf-iconDecember 19,2022

pdf-icon October 24, 2022

pdf-iconSeptember 26, 2022

pdf-iconJune 27, 2022

pdf-iconMay 23, 2022

pdf-iconSeptember 27, 2021

pdf-iconJune 28, 2021

pdf-iconMay 24, 2021

pdf-iconApril 26, 2021

pdf-iconMarch 22, 2021

pdf-iconJanuary 25, 2021

pdf-iconDecember 21, 2020

pdf-iconNovember 23, 2020

pdf-iconOctober 28, 2020

pdf-iconAugust 18, 2020

pdf-iconJuly 13, 2020

pdf-icon March 16, 2020

pdf-icon February 11, 2020

pdf-icon January 27, 2020

pdf-icon December 9, 2019

pdf-icon November 13, 2019

pdf-icon September 23, 2019

pdf-icon June 11, 2019

pdf-icon November 26, 2018

pdf-icon October 22, 2018

Organizational Agenda

 

pdf-icon February 25, 2024

pdf-icon February 25, 2023

pdf-icon February 21, 2021

pdf-icon February 23, 2020

pdf-icon February 24, 2019

Special Meeting Minutes

pdf-iconSpecial Meeting of Membership Minutes- April 9 2022

pdf-iconSpecial Meeting of the Board April 9 2022 

pdf-iconSpecial Meeting of the Membership December 4 2021 

Board Minutes

pdf-iconNovember 27 2023

pdf-iconOctober 30 2023

pdf-iconSeptember 25 2023

pdf-iconJuly 12 2023

pdf-iconJune 26 2023

pdf-iconMay 22 2023

pdf-iconApril 24 2023

pdf-iconMarch 27 2023

pdf-iconFebruary 25 2023

pdf-iconJanuary 23 2023

pdf-iconDecember 19 2022

pdf-iconNovember 21 2022

pdf-icon October 24 2022

pdf-icon September 26 2022

pdf-icon July 11 2022

pdf-icon June 27 2022

pdf-icon May 23 2022

pdf-icon April 25 2022

pdf-icon March 21 2022

pdf-iconAnnual Meeting February 26,2022

pdf-icon January 24 2022

pdf-icon December 20 2021

pdf-icon December 4 2021 – Special

pdf-icon November 29, 2021

pdf-icon October 25, 2021

pdf-icon September 27, 2021

pdf-icon July 12, 2021

pdf-icon June 28, 2021

pdf-icon May 24, 2021

pdf-icon April 26, 2021

pdf-icon March 22, 2021

pdf-iconAnnual Meeting February 21 2021

pdf-icon February 21, 2021

pdf-icon January 25, 2021

pdf-icon December 21, 2020

pdf-icon November 23, 2020

pdf-iconOctober 26 2020

pdf-iconOctober 12 2020 – Special

pdf-iconSeptember 28 2020

pdf-iconAugust 24 2020

pdf-iconJuly 13 2020

pdf-iconJune 22 2020

pdf-icon May 26, 2020

pdf-icon April 27, 2020

pdf-icon March 23, 2020

pdf-icon Annual Meeting 2020

pdf-icon February 23, 2020

pdf-icon January 27, 2020

pdf-icon December 16, 2019

pdf-icon November 18, 2019

pdf-icon October 28, 2019

pdf-icon September 23, 2019

pdf-icon July 15, 2019

pdf-icon June 24, 2019

pdf-icon May 28, 2019

pdf-icon April 22, 2019

pdf-icon March 25, 2019

pdf-icon February 24, 2019

pdf-icon January 28, 2019

pdf-icon December 17, 2018

pdf-icon November 26, 2018

pdf-icon October 22, 2018

pdf-icon September 25, 2018

pdf-icon August 27, 2018

pdf-icon August 8, 2018

pdf-icon July 16, 2018

pdf-icon June 25, 2018

pdf-icon April 23, 2018

pdf-icon March 19, 2018

pdf-icon February 25, 2018

pdf-icon January 22, 2018

Philanthropy Minutes

pdf-iconOctober 30, 2023

pdf-icon September 25, 2023

pdf-icon December 19, 2022

pdf-icon October 24, 2022

pdf-icon September 26, 2022

pdf-icon June 28, 2022

pdf-icon May 23, 2022

pdf-icon June 28, 2021

pdf-icon May 24, 2021

pdf-icon April 26, 2021

pdf-icon March 22, 2021

pdf-icon January 25, 2021

pdf-icon December 21, 2020

pdf-icon November 23, 2020

pdf-icon October 28, 2020

pdf-icon July 13, 2020

pdf-icon February 11, 2020

pdf-icon January 27, 2020

pdf-icon December 9, 2019

pdf-icon November 13, 2019

pdf-icon June 18, 2018

pdf-icon March 12, 2018

pdf-icon January 08, 2018

 

Finance Minutes

pdf-iconNovember 15, 2023 

pdf-iconOctober 18, 2023 

pdf-iconSeptember 20, 2023 

pdf-iconJuly 10, 2023 

pdf-iconJune 21, 2023 

pdf-iconMay 17, 2023 

pdf-iconApril 19, 2023 

pdf-iconMarch 22, 2023 

pdf-icon February 15, 2023

pdf-icon January 16, 2023

pdf-iconDecember 14, 2022

pdf-iconNovember 16, 2022

pdf-icon October 19, 2022

pdf-icon September 21,2022 

pdf-icon July 6, 2022

pdf-icon June 15, 2022

pdf-icon May 18, 2022

pdf-icon April 20, 2022

pdf-icon March 16, 2022

pdf-icon February 16, 2022

pdf-icon January 19, 2022

pdf-icon  November 17, 2021

pdf-icon October 20, 2021

pdf-icon September 22, 2021

pdf-icon July 12, 2021

pdf-icon June 16, 2021

pdf-icon May 19, 2021

pdf-icon April 21, 2021

pdf-icon March 17, 2021

pdf-icon February 17, 2021

pdf-icon January 20, 2021

pdf-icon December 16, 2020

pdf-icon November 18, 2020

pdf-icon October 21, 2020

pdf-icon September 16, 2020

pdf-icon September 16, 2020

pdf-icon August 19, 2020

pdf-icon July 08, 2020

pdf-icon February 19, 2020

pdf-icon January 22, 2020

pdf-icon December 11, 2019

pdf-icon November 13, 2019

pdf-icon October 16, 2019

pdf-icon September 23, 2019

pdf-icon September 18, 2019

pdf-icon August 21, 2019

pdf-icon July 10, 2019

pdf-icon June 19, 2019

pdf-icon May 15, 2019

pdf-icon April 10, 2019

pdf-icon March 20, 2019

pdf-icon February 20, 2019

pdf-icon January 23, 2019

pdf-icon December 12, 2018

pdf-icon November 12, 2018

pdf-icon October 17, 2018

pdf-icon September 19, 2018

pdf-icon August 15, 2018

pdf-icon July 12, 2018

pdf-icon June 20, 2018

pdf-icon April 18, 2018

pdf-icon March 14, 2018

pdf-icon February 21, 2018

pdf-icon January 17, 2018

 

All previous minutes available upon request.