Meeting Agendas and Minutes

Meeting Minutes - click on year below to access

2024

 

January 17, 2024

Board Agenda

Board Meeting Minutes

 

February 21, 2024

Board Agenda

Board Meeting Minutes

 

March  2024 – No meeting

 

April 17, 2024

Board Agenda

Board Meeting Minutes

 

May 15, 2024

Board Agenda

Board Meeting Minutes

 

June 21, 2024

Board Agenda

Board Meeting Minutes

 

July 25, 2024

Board Agenda

Board Meeting Minutes

 

August 21, 2024

Board Agenda

Live stream link and video 

Board Meeting Minutes

 

September 10, 2024

Acquisition and Disposition Committee Agenda

Acquisition and Disposition Committee Minutes

Special Meeting Agenda

Special Meeting Minutes

Live Stream Video and Link

 

September 18, 2024

Board Agenda

Board Meeting Minutes

Live Stream Video and Link

2023

 

January 18, 2023

Board Agenda

Board Meeting Minutes

 

February 15, 2023

Board Agenda

Board Meeting Minutes

 

March 29, 2023

Finance Committee Agenda

Finance Committee Minutes

 

April 17, 2023

Board Agenda

Board Meeting Minutes

 

May 2023

Board Agenda

Board Meeting Minutes

 

June 21, 2023

Board Agenda

Board Meeting Minutes

 

July 2023

Board Agenda

Board Meeting Minutes

 

August 2023

Board Agenda

Board Meeting Minutes

 

September 2023

Board Agenda

Board Meeting Minutes

 

October 2023

Board Agenda

Board Meeting Minutes

 

November 2023

Board Agenda

Board Meeting Minutes

 

December 2023

Board Agenda

Board Meeting Minutes

APRIL 2022

BOARD AGENDA – 04.12.2022
BOARD MINUTES – 04.12.2022
BOARD VIDEO – 04.12.2022

BOARD AGENDA – 04.27.2022
BOARD MINUTES – 04.27.2022
BOARD VIDEO – 04.27.2022

A & D COMMITTEE AGENDA – 04.08.2022
A & D COMMITTEE MINUTES – 04.0.2022
A & D COMMITTEE VIDEO – 04.08.2022

A & D COMMITTEE AGENDA – 04.12.2022
A & D COMMITTEE MINUTES – 04.12.2022
A & D COMMITTEE VIDEO – 04.12.2022

A & D COMMITTEE AGENDA – 04.26.2022
A & D COMMITTEE MINUTES – 04.26.2022
A & D COMMITTEE VIDEO – 04.26.2022

EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO

FINANCE COMMITTEE AGENDA
FINANCE COMMITTEE MINUTES

FINANCE COMMITTEE VIDEO

MAY 2022

BOARD AGENDA
BOARD MINUTES
BOARD VIDEO

MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTEE VIDEO

A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO

FINANCE COMMITTEE AGENDA
FINANCE COMMITTEE MINUTES
FINANCE COMMITTEE VIDEO

JUNE 2022

06.20.2022 BOARD AGENDA
06.29.2022 BOARD MINUTES

06.21.2022 A & D COMMITTEE AGENDA
06.21.2022 A & D COMMITTEE MINUTES

EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES

06.28.2022 FINANCE COMMITTEE AGENDA
06.28.2022 FINANCE COMMITTEE MINUTES

JULY 2022

BOARD AGENDA
BOARD MINUTES
BOARD VIDEO

MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTEE VIDEO

A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO

EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO

FINANCE COMMITTEE AGENDA
FINANCE COMMITTEE MINUTES
FINANCE COMMITTEE VIDEO

AUGUST 2022

BOARD AGENDA
BOARD MINUTES
BOARD VIDEO

MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTEE VIDEO

A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO

EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO

FINANCE COMMITTEE AGENDA
FINANCE COMMITTEE MINUTES
FINANCE COMMITTEE VIDEO

SEPTEMBER 2022

BOARD AGENDA
BOARD MINUTES
BOARD VIDEO

MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTEE VIDEO

A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO

EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO

FINANCE COMMITTEE AGENDA
FINANCE COMMITTEE MINUTES
FINANCE COMMITTEE VIDEO

.

OCTOBER 2022

BOARD AGENDA
BOARD MINUTES
BOARD VIDEO

MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTEE VIDEO

A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO

EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO

FINANCE COMMITTEE AGENDA
FINANCE COMMITTEE MINUTES
FINANCE COMMITTEE VIDEO

NOVEMBER 2022

BOARD AGENDA
BOARD MINUTES
BOARD VIDEO

MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTEE VIDEO

A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO

EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO

FINANCE COMMITTEE AGENDA
FINANCE COMMITTEE MINUTES
FINANCE COMMITTEE VIDEO

DECEMBER 2022

BOARD AGENDA
BOARD MINUTES
BOARD VIDEO

MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTEE VIDEO

A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO

EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO

FINANCE COMMITTEE AGENDA
FINANCE COMMITTEE MINUTES
FINANCE COMMITTEE VIDEO

NOVEMBER 2021

BOARD AGENDA
BOARD MINUTES
BOARD VIDEO

A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO

EXECUTIVE COMMITTEE – MEETING NOT CONDUCTED

FINANCE COMMITTEE – MEETING NOT CONDUCTED

JANUARY 2020

01.15.2020 Board of Directors Meeting:
AGENDA
MINUTES

01.09.2020 Acquisitions and Dispositions Committee Meeting:
AGENDA
MINUTES

01.14.2020 Finance Committee Meeting:
AGENDA
MINUTES


No January Executive Committee meeting was conducted

_________________________________

FEBRUARY 2020

02.13.2020 Board of Directors Meeting:
AGENDA
MINUTES

02.06.2020 Executive Committee Meeting:
AGENDA
MINUTES

02.20.2020 Finance Committee:
AGENDA
MINUTES


No February A&D Committee meeting was conducted

_________________________________

MARCH 2020

03.31.2020 Board of Directors Meeting:
AGENDA
MINUTES
VIDEO

03.17.2020 Executive Committee Meeting:
AGENDA
MINUTES

03.17.2020 Acquisitions & Dispositions Committee Meeting:
AGENDA
MINUTES
VIDEO

03.16.2020 Finance Committee Meeting:
AGENDA
MINUTES

APRIL 2020

04.22.2020 Board of Directors Meeting:
AGENDA
MINUTES

04.07.2020 Executive Committee Meeting:
AGENDA
MINUTES
VIDEO

04.07.2020 Acquistions & Dispositions Committee Meeting:
AGENDA
MINUTES
VIDEO


No March Finance Committee meeting was conducted

__________________________________

MAY 2020

05.27.2020 Finance Committee Meeting:
AGENDA
MINUTES
VIDEO (Password8g+1%@!3)


No May Board of Directors meeting was conducted

No May Executive Committee meeting was conducted

No A&D Committee meeting was conducted

__________________________________

JUNE 2020

06.09.2020 Executive Committee Meeting:
AGENDA
MINUTES
VIDEO

06.09.2020 Acquistions & Dispositions Committee Meeting:
AGENDA
MINUTES 
VIDEO

.
No June Board of Directors meeting was conducted

No June Finance Committee meeting was conducted

JULY 2020

07.29.2020 Board of Directors Meeting:
AGENDA
MINUTES
VIDEO

07.07.2020 Executive Committee Meeting:
AGENDA
MINUTES
VIDEO

07.07.2020 Acquisitions & Dispositions Committee Meeting:
AGENDA
MINUTES
VIDEO

07.23.2020 Acquisitions & Dispositions Committee Special Meeting:
AGENDA
MINUTES
VIDEO

07.27.2020 Finance Committee Meeting:
AGENDA
MINUTES
VIDEO

_________________________________

AUGUST 2020

08.19.2020 Board of Directors Meeting:
AGENDA
MINUTES
VIDEO

08.11.2020 Executive Committee Meeting:
AGENDA
MINUTES
VIDEO

08.19.2020 Acquisitions & Dispositions Committee Meeting:
AGENDA
MINUTES
VIDEO

08.18.2020 Finance Committee Meeting:
AGENDA
MINUTES
VIDEO

_________________________________

SEPTEMBER 2020

09.16.2020 Board of Directors Meeting:
AGENDA
MINUTES
VIDEO

09.08.2020 Executive Committee Meeting:
AGENDA
MINUTES
VIDEO

09.08.2020 Acquisitions & Dispositions Committee Meeting:
AGENDA
MINUTES
VIDEO

09.15.2020 Finance Committee Meeting:
AGENDA
MINUTES
VIDEO

OCTOBER 2020

10.21.2020 Board of Directors Meeting:
AGENDA
MINUTES
VIDEO

10.29.2020 Special Board of Directors Meeting:
AGENDA
MINUTES
VIDEO

10.05.2020 Marketing Committee Meeting:
AGENDA
MINUTES
VIDEO

10.06.2020 Acquisitions & Dispositions Committee Meeting:
AGENDA
MINUTES
VIDEO

10.06.2020 Executive Committee Meeting:
AGENDA
MINUTES
VIDEO

10.20.2020 Finance Committee Meeting:
AGENDA
MINUTES
VIDEO

10.29.2020 Board of Directors Special Meeting
AGENDA
MINUTES: Not yet adopted
VIDEO

_________________________________

NOVEMBER 2020

11.18.2020 Board of Directors Meeting:
AGENDA
MINUTES
VIDEO

11.03.2020 Executive Committee Meeting:
AGENDA
MINUTES – Not yet adopted
VIDEO

11.03.2020 Acquisitions and Dispositions Committee Meeting:
AGENDA
MINUTES
VIDEO

No November Finance Committee meeting was conducted

_________________________________

DECEMBER 2020

12.16.2020 Board of Directors Meeting:
AGENDA
MINUTES (Adopted as posted)
VIDEO

12.08.2020 Acquisitions and Dispositions Meeting:
AGENDA
MINUTES
VIDEO

12.15.2020 Finance Committee Meeting:
AGENDA
MINUTES

VIDEO

No December Executive Committee meeting was conducted

JANUARY

Agenda
Minutes

FEBRUARY

Agenda
Minutes

APRIL

Agenda
Minutes

MAY

Agenda
Minutes

JULY

Agenda
Minutes

AUGUST

Agenda
Minutes

SEPTEMBER

Agenda
Minutes

OCTOBER

Agenda
Minutes

NOVEMBER

November & December Meeting combined and conducted December 05, 2018

AUGUST

Agenda
Minutes

SEPTEMBER

Agenda

Minutes

OCTOBER

Agenda
Minutes

NOVEMBER

Agenda
Minutes

DECEMBER

Agenda
Minutes

JULY

Agenda
Minutes

Meeting not convened due to lack of quorum

AUGUST

Agenda
Minutes

SEPTEMBER

Agenda
Minutes

OCTOBER

Agenda
Minutes

NOVEMBER

Agenda
Minutes

DECEMBER

Agenda
Minutes

JULY

Agenda
Minutes

AUGUST

Agenda
Minutes

SEPTEMBER

Agenda
Minutes

OCTOBER

Agenda
Minutes

NOVEMBER

Agenda
Minutes

DECEMBER

Agenda
Minutes

NOVEMBER

Agenda
Minutes

DECEMBER

Agenda
Minutes