Meeting Minutes - click on year below to access
2024
January 17, 2024
Board Agenda
February 21, 2024
Board Agenda
March 2024 – No meeting
April 17, 2024
Board Agenda
May 15, 2024
Board Agenda
June 21, 2024
July 25, 2024
August 21, 2024
September 10, 2024
Acquisition and Disposition Committee Agenda
Acquisition and Disposition Committee Minutes
September 18, 2024
October 15, 2024
November 4, 2024 – Real Estate Broker presentation
November 11, 2024 – Executive Committee Meeting
Special Board Meeting Minutes
November 12, 2024 – Special Board Meeting
Special Board Meeting Minutes
November 20, 2024 – Audit Committee and Regular Board Meeting
Audit Committee Meeting Minutes
Board Meeting Minutes
December 2, 2024
A & D Meeting Minutes
December 13, 2024
Executive Committee Meeting Agenda
Executive Committee Meeting Minutes
December 18, 2024
Board Agenda
Board Meeting Minutes
2023
January 18, 2023
Board Agenda
February 15, 2023
Board Agenda
March 29, 2023
Finance Committee Agenda
April 17, 2023
Board Agenda
May 2023
Board Agenda
Board Meeting Minutes
June 21, 2023
Board Agenda
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
JANUARY 2022
Board of Directors – Did not meet January 2022
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
FEBRUARY 2022
BOARD AGENDA – 02.02.2022
BOARD MINUTES – 02.02.2022
BOARD VIDEO – 02.02.2022
BOARD AGENDA – 02.16.2022
BOARD MINUTES – 02.16.2022
BOARD VIDEO – 02.16.2022
MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTEE VIDEO
A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO
EXECUTIVE COMMITTEE DID NOT MEET
FINANCE COMMITTEE AGENDA
FINANCE COMMITTEE MINUTES
FINANCE COMMITTEE VIDEO
MARCH 2022
ANNUAL BOARD MEETING AGENDA
ANNUAL BOARD MEETING MINUTES
ANNUAL BOARD MEETING VIDEO
03.16.2022 BOARD AGENDA
03.16.2022 BOARD MINUTES
03.16.2022 BOARD VIDEO
A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO
03.14.2022 EXECUTIVE COMMITTEE AGENDA
03.14.2022 EXECUTIVE COMMITTEE MINUTES
03.14.2022 EXECUTIVE COMMITTEE VIDEO
03.30.2022 SPECIAL BOARD MEETING AGENDA
03.30.2022 SPECIAL BOARD MEETING MINUTES
03.30.2022 SPECIAL BOARD MEETING VIDEO
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
JANUARY 2021
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 – NOT CONDUCTED
FEBRUARY 2021
BOARD AGENDA
BOARD MINUTES
BOARD VIDEO
A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO
EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO
FINANCE COMMITTEE – MEETING NOT CONDUCTED
MARCH 2021
SPECIAL BOARD MEETING AGENDA
SPECIAL BOARD MEETING MINUTES
SPECIAL BOARD MEETING VIDEO
ANNUAL BOARD MEETING AGENDA
ANNUAL BOARD MEETING MINUTES
ANNUAL BOARD MEETING VIDEO
BOARD AGENDA
BOARD MINUTES
BOARD 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
APRIL 2021
BOARD AGENDA
BOARD MINUTES
BOARD 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
MAY 2021
BOARD MEETING NOT CONDUCTED
A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO
EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO
FINANCE COMMITTEE – MEETING NOT CONDUCTED
JULY 2021
NO BOARD MEETING CONDUCTED
A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO
EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO
FINANCE COMMITTEE – MEETING NOT CONDUCTED
MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTE VIDEO
AUGUST 2021
NO BOARD MEETING CONDUCTED
A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO
EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO
NO FINANCE COMMITTEE MEETING CONDUCTED
SEPTEMBER 2021
BOARD AGENDA
BOARD MINUTES
BOARD 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
MARKETING COMMITTEE AGENDA
MARKETING COMMITTEE MINUTES
MARKETING COMMITTEE VIDEO
.
OCTOBER 2021
BOARD AGENDA
BOARD MINUTES
BOARD 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
DECEMBER 2021
BOARD AGENDA
BOARD MINUTES
BOARD VIDEO
A & D COMMITTEE AGENDA
A & D COMMITTEE MINUTES
A & D COMMITTEE VIDEO
EXECUTIVE COMMITTEE AGENDA
EXECUTIVE COMMITTEE MINUTES
EXECUTIVE COMMITTEE VIDEO
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
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 (Password – 8g+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
MINUTESÂ
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
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
APRIL 2019
4-11-2019 Acquisitions & Dispositions Committee Meeting Agenda
4-11-2019 Acquisitions & Dispositions Committee Meeting Minutes
4-17-2019 Board Meeting Agenda
4-17-2019 Board Meeting Minutes
4-19-2019 Acquisitions & Dispositions Committee Meeting Agenda
4-19-2019 Acquisitions & Dispositions Committee Meeting Agenda
JUNE 2019
(Board of Directors Meeting Combined with July Meeting)
SEPTEMBER 2019
(Board of Directors Meeting combined with October Meeting)
9-5-2019 Acquisitions & Dispositions Committee Meeting Agenda
9-5-2019 Acquisitions & Dispositions Committee Meeting Minutes
9-13-2019 Acquisitions & Dispositions Committee Meeting Minutes
NOVEMBER 2019
(Board of Directors Meeting combined with December Meeting)
11-14-2019 Acquisitions & Dispositions Committee Meeting Agenda
11-14-2019 Acquisitions & Dispositions Committee Meeting Minutes