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Meetings
2023
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| January 2023 - Organizational |
Jan 17, 2023 |
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| January 2023 |
Jan 17, 2023 |
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| March 2023 - Audit |
Mar 7, 2023 |
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| March 2023 |
Mar 7, 2023 |
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| March 2023 - Annual |
Mar 7, 2023 |
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| July 2023 - Governance |
Jul 11, 2023 |
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| July 2023 - Finance |
Jul 11, 2023 |
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| July 2023 |
Jul 11, 2023 |
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| October 2023 - Audit |
Oct 3, 2023 |
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| October 2023 |
Oct 3, 2023 |
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| October 2023 - Finance |
Oct 3, 2023 |
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| December 2023 |
Dec 5, 2023 |
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| December 2023 - Governance |
Dec 5, 2023 |
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2022
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| January 2022 - Organizational |
Jan 5, 2022 |
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| January 2022 |
Jan 5, 2022 |
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| March 2022 - Audit |
Mar 7, 2022 |
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| March 2022 - Annual |
Mar 7, 2022 |
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| March 2022 |
Mar 7, 2022 |
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| April 2022 |
Apr 5, 2022 - Cancelled |
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| May 2022 |
May 3, 2022 - Cancelled |
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| June 2022 - Governance |
Jun 7, 2022 |
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| June 2022 - Finance |
Jun 7, 2022 |
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| June 2022 |
Jun 7, 2022 |
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| August 2022 |
Aug 2, 2022 - Cancelled |
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| September 2022 |
Sep 6, 2022 |
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| October 2022 - Finance to be rescheduled |
Oct 4, 2022 - Cancelled |
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| October 2022 - Audit to be rescheduled |
Oct 4, 2022 - Cancelled |
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| October 2022 - to be rescheduled |
Oct 4, 2022 - Cancelled |
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| October 2022 |
Oct 13, 2022 |
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| October 2022 - Audit |
Oct 13, 2022 |
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| October 2022 - Finance |
Oct 13, 2022 |
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| November 2022 |
Nov 1, 2022 |
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| November 2022 - Governance |
Nov 1, 2022 |
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| December 2022 |
Dec 6, 2022 - Cancelled |
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2021
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| January 2021 - Organizational |
Jan 14, 2021 |
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| January 2021 |
Jan 14, 2021 |
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| February 2021 |
Feb 11, 2021 |
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| March 2021 |
Mar 11, 2021 |
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| March 2021 - Annual |
Mar 11, 2021 |
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| March 2021 - Audit |
Mar 11, 2021 |
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| April 2021 |
Apr 8, 2021 - Cancelled |
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| May 2021 |
May 13, 2021 - Cancelled |
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| June 2021 |
Jun 17, 2021 |
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| June 2021 - Governance |
Jun 17, 2021 |
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| July 2021 - Rescheduled |
Jul 26, 2021 |
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| August 2021 - Rescheduled |
Aug 18, 2021 |
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| September 2021 - Finance |
Sep 9, 2021 - Cancelled |
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| September 2021 |
Sep 9, 2021 - Cancelled |
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| October 2021 |
Oct 7, 2021 |
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| October 2021 - Finance |
Oct 7, 2021 |
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| November 2021 |
Nov 18, 2021 |
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| November 2021 - Governance |
Nov 18, 2021 |
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| November 2021 - Audit |
Nov 18, 2021 |
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| December 2021 |
Dec 9, 2021 - Cancelled |
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2020
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| January 2020 |
Jan 9, 2020 - Cancelled |
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| February 2020 |
Feb 13, 2020 - Cancelled |
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| March 2020 |
Mar 18, 2020 |
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| March 2020 - Annual |
Mar 18, 2020 |
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| March 2020 - Audit |
Mar 18, 2020 |
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| April 2020 |
Apr 9, 2020 - Cancelled |
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| April 2020 - Reconvened |
Apr 16, 2020 |
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| April 2020-Special |
Apr 16, 2020 - Cancelled |
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| May 2020 |
May 14, 2020 |
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| May 2020 - SU Public Hearing |
May 21, 2020 |
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| June 2020 |
Jun 11, 2020 - Cancelled |
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| July 2020 - Finance |
Jul 9, 2020 |
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| July 2020 |
Jul 9, 2020 |
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| July 2020 - Governance |
Jul 9, 2020 |
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| August 2020 |
Aug 13, 2020 - Cancelled |
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| September 2020 |
Sep 10, 2020 - Cancelled |
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| October 2020 - Finance |
Oct 8, 2020 |
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| October 2020 |
Oct 8, 2020 |
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| October 2020 - Special |
Oct 28, 2020 |
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| November 2020 - Audit |
Nov 12, 2020 - Cancelled |
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| November 2020 |
Nov 12, 2020 - Cancelled |
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| November 2020 - Governance |
Nov 12, 2020 - Cancelled |
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| December 2020 - Governance |
Dec 10, 2020 |
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| December 2020 |
Dec 10, 2020 |
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2019
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| January 2019 |
Jan 10, 2019 - Cancelled |
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| February 2019 |
Feb 7, 2019 |
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| March 2019 - Audit |
Mar 14, 2019 |
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| March 2019 - Annual |
Mar 14, 2019 |
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| March 2019 |
Mar 14, 2019 |
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| April 2019 |
Apr 11, 2019 - Cancelled |
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| May 2019 |
May 16, 2019 |
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| May 2019 - Special |
May 28, 2019 |
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| June 2019 - Governance |
Jun 13, 2019 |
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| June 2019 |
Jun 13, 2019 |
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| July 2019 - Rescheduled |
Jul 25, 2019 |
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| July 2019 - Finance |
Jul 25, 2019 |
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| August 2019 - Rescheduled |
Aug 22, 2019 |
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| September 2019 |
Sep 12, 2019 |
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| October 2019 |
Oct 10, 2019 - Cancelled |
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| November 2019 |
Nov 18, 2019 |
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| November 2019 - Finance |
Nov 18, 2019 |
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| November 2019 - Audit |
Nov 18, 2019 |
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| December 2019 - Governance |
Dec 12, 2019 - Cancelled |
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| December 2019 |
Dec 12, 2019 - Cancelled |
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| December 2019 - Governance Rescheduled |
Dec 19, 2019 |
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| December 2019 - Rescheduled |
Dec 19, 2019 |
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2018
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| January 2018 |
Jan 11, 2018 |
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| February 2018 |
Feb 8, 2018 |
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| March 2018 - Audit |
Mar 8, 2018 |
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| March 2018 - Annual |
Mar 8, 2018 |
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| March 2018 |
Mar 8, 2018 |
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| April 2018 |
Apr 5, 2018 |
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| May 2018 |
May 10, 2018 |
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| June 2018 - Governance |
Jun 14, 2018 - Cancelled |
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| June 2018 |
Jun 14, 2018 |
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| July 2018 - Finance |
Jul 19, 2018 - Cancelled |
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| July 2018 |
Jul 19, 2018 - Cancelled |
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| August 2018 |
Aug 16, 2018 - Cancelled |
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| September 2018 Rescheduled |
Sep 5, 2018 |
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| October 2018 Audit |
Oct 17, 2018 - Cancelled |
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| October 2018 Governance |
Oct 17, 2018 |
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| October 2018 Finance |
Oct 17, 2018 - Cancelled |
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| October 2018 Rescheduled |
Oct 17, 2018 |
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| November 2018 Governance |
Nov 8, 2018 |
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| November 2018 |
Nov 8, 2018 |
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| November 2018 Finance |
Nov 8, 2018 |
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| November 2018 Audit |
Nov 8, 2018 |
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| December 2018 |
Dec 13, 2018 - Cancelled |
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2017
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| January 2017 |
Jan 12, 2017 - Cancelled |
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| February 2017 |
Feb 9, 2017 - Cancelled |
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| March 2017 |
Mar 9, 2017 - Cancelled |
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| March 2017 - Annual |
Mar 9, 2017 - Cancelled |
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| March 2017 - Audit |
Mar 9, 2017 - Cancelled |
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| March 2017 - Audit |
Mar 28, 2017 |
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| March 2017 |
Mar 28, 2017 |
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| March 2017 - Annual |
Mar 28, 2017 |
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| April 2017 Rescheduled |
Apr 5, 2017 |
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| May 2017 |
May 11, 2017 - Cancelled |
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| June 2017 - Rescheduled |
Jun 12, 2017 |
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| June 2017 Governance Committee |
Jun 12, 2017 |
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| June 2017 Finance Committee |
Jun 12, 2017 |
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| July 2017 |
Jul 13, 2017 - Cancelled |
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| August - No Scheduled Meeting |
Aug 1, 2017 |
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| September 2017 |
Sep 14, 2017 |
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| October 2017 to be rescheduled |
Oct 9, 2017 - Cancelled |
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| October 2017 - Rescheduled |
Oct 30, 2017 - Cancelled |
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| November 2017 |
Nov 9, 2017 |
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| December 2017 |
Dec 14, 2017 - Cancelled |
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| December 2017 Audit |
Dec 19, 2017 |
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| December 2017 Governance |
Dec 20, 2017 |
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| December 2017 Finance |
Dec 28, 2017 |
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2016
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| January 2016 |
Jan 14, 2016 |
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| February 2016 |
Feb 11, 2016 |
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| March 2016 - Audit |
Mar 10, 2016 |
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| March 2016 |
Mar 10, 2016 |
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| March 2016 - Annual |
Mar 10, 2016 |
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| April 2016 |
Apr 14, 2016 |
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| July 2016 |
Jul 21, 2016 |
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| September 2016 |
Sep 8, 2016 |
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| October 2016 - Finance |
Oct 27, 2016 |
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| October 2016 |
Oct 27, 2016 |
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| December 2016 |
Dec 8, 2016 |
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| December 2016 - Governance |
Dec 8, 2016 |
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2015
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| January 2015 |
Jan 23, 2015 |
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| March 2015 - Audit |
Mar 5, 2015 |
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| 2015 Annual Meeting |
Mar 12, 2015 |
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| March 2015 |
Mar 12, 2015 |
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| April 2015 |
Apr 9, 2015 |
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| May 2015 |
May 14, 2015 |
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| June 2015 |
Jun 11, 2015 |
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| July 2015 |
Jul 9, 2015 |
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| July 2015 - Finance |
Jul 9, 2015 |
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| August 2015 - Finance |
Aug 17, 2015 |
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| August 17, 2015 - Special |
Aug 17, 2015 |
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| September 25, 2015 - Special |
Sep 25, 2015 |
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| October 2015 |
Oct 8, 2015 |
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| November 2015 |
Nov 19, 2015 |
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| December 2015 |
Dec 21, 2015 |
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2014
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| February 2014 |
Feb 13, 2014 |
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| March 2014 - Audit |
Mar 6, 2014 |
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| 2014 Annual Meeting |
Mar 14, 2014 |
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| March 2014 |
Mar 19, 2014 |
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| April 2014 |
Apr 10, 2014 |
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| May 2014 |
May 8, 2014 |
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| June 2014 - Finance |
Jun 12, 2014 |
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| June 2014 |
Jun 17, 2014 |
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| September 2014 - Governance |
Sep 4, 2014 |
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| September 2014 |
Sep 11, 2014 |
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| October 2014 |
Oct 9, 2014 |
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| October 2015 - Finance |
Oct 9, 2014 |
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| November 2014 |
Nov 13, 2014 |
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| November 2014 - Audit |
Nov 13, 2014 |
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| December 2014 - Governance |
Dec 4, 2014 |
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| December 2014 |
Dec 11, 2014 |
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2013
| Meeting Name |
Meeting Date |
Notice |
Agenda |
Board Package & Resolutions |
Minutes |
Recording |
| 2013 Annual Meeting |
Mar 14, 2013 |
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| September 2013 - Governance |
Sep 12, 2013 |
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| October 2013 - Finance |
Oct 10, 2013 |
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| November 2013 |
Nov 14, 2013 |
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| November 2013 - Audit |
Nov 19, 2013 |
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| December 2013 - Governance |
Dec 12, 2013 |
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