Board of Directors Meeting Information |
Next Board of Directors Meeting Information
Date: Sunday, August 27, 2023
Time: 2:00pm ET
Location: Virtual (Tel: +1.929.205.6099; Meeting ID: 847 1009 2892; Passcode: 123456) via
Zoom
Board Members: To submit a new agenda item for the upcoming meeting, please complete the below form and submit it to the Secretary prior to the report deadline.
(If using the .docx version, you must click the "..." in the upper right corner and select "Download" before you can use this template)
Board of Directors Meeting Information for 2023
Board of Directors Meeting Information for 2022
October 2, 2022 | Agenda | Minutes |
August 28, 2022 | Agenda | Minutes |
May 15, 2022 | Agenda | Minutes |
March 13, 2022 | Agenda | Minutes |
January 18, 2022 | Agenda | Minutes |
Board of Directors Meeting Information for 2021
November 17, 2021 | Canceled | |
August 30, 2021 | Agenda | Minutes |
June 23, 2021 | Agenda | Minutes |
May 19, 2021 | Agenda | Minutes |
April 18, 2021 | Agenda | Minutes |
March 15, 2021 | Agenda | Minutes |
February 6, 2021 | Agenda | Minutes |
Board of Directors Meeting Information for 2020
January 29, 2020 | Agenda | Minutes |
March 4, 2020 | Agenda | Minutes |
April 7, 2020 | Agenda | Minutes |
May 18, 2020 | Agenda | Minutes |
August 25, 2020 | Agenda | Minutes |
October 13, 2020 | Agenda | Minutes |
November 18, 2020 | Agenda | Minutes |
Board of Directors Meeting Information for 2019
January 14, 2019 | Agenda | Minutes |
January 21, 2019
(Executive Committee)
|
Agenda | Minutes |
February 11, 2019 | Agenda | Minutes |
February 25, 2019
(Executive Committee)
|
Agenda | Minutes |
April 22, 2019 | Agenda | Minutes |
May 22, 2019 | Canceled | |
June 17, 2019 (6:00pm) | Agenda | Minutes |
July 8, 2019 | Agenda | Minutes |
August 26, 2019 | Agenda | Minutes |
October 13, 2019 | Agenda | Minutes |
November 17, 2019 | Agenda | Minutes |
December 15, 2019 | Agenda | Minutes |
Board of Directors Meeting Information for 2017 - 2018
October 16, 2017 | Agenda | Minutes |
November 13, 2017 | Canceled | |
December 18, 2017 | Canceled | |
January 29, 2018 | Canceled | |
February 12, 2018 | Agenda | Minutes |
March 12, 2018 (no quorum) | Agenda | Notes |
March 26, 2018 (conference call) | Agenda | Minutes |
April 23, 2018 | Canceled | |
May 21, 2018 | Agenda | Minutes |
June 18, 2018 | Agenda | Minutes |
July 28, 2018
(Board & Executive Committee)
|
Agenda | Minutes |
August 20, 2018 (conference call) | Agenda | Minutes |
September 17, 2018 | Agenda | Minutes |
November 5, 2018 | Agenda | Minutes |
December 10, 2018 | Agenda | Minutes |
Board of Directors Meeting Information for 2016 - 2017
November 14, 2016 | Agenda | Minutes |
December 19, 2016 | Agenda | Minutes |
January 30, 2017 | Agenda | Minutes |
February 13, 2017 (Executive Committee) | Agenda | Minutes |
February 20, 2017 | Agenda | Minutes |
April 2, 2017 (Executive Committee) | Agenda | Minutes |
April 17, 2017 | No Quorum | |
May 15, 2017 | Agenda | Minutes |
May 22, 2017 (Executive Committee) | Agenda | Minutes |
June 19, 2017 | Agenda | Minutes |
July 6, 2017 (Executive Committee) | Agenda | Minutes |
July 17, 2017 | Agenda | Minutes |
August 21, 2017 | Agenda | Minutes |
September 11, 2017 | Minutes |
Previous Board of Directors Meeting Information
August 29, 2016 | Agenda | Minutes |
July 18, 2016 | Agenda | Minutes |
July 5, 2016 Conference Call | ||
June 20, 2016 | Agenda | Minutes |
May 23, 2016 | Agenda | No Quorum |
April 25, 2016 | Agenda | Minutes |
February 29, 2016 | Agenda | Minutes |
February 3, 2016 Conference Call |
||
January 18, 2016 | Agenda | Minutes |
December 14, 2015 | Canceled | |
November 9, 2015 | Agenda | Minutes |
September 28, 2015 | Minutes | |
September 14, 2015 | Agenda | Minutes |
July 13, 2015 | Agenda | Minutes |
June 15, 2015 | Agenda | Minutes |
May 28, 2015 | Agenda | Minutes |
April 19, 2015 | Minutes | |
March 10, 2015 | Agenda | Minutes |
January 21, 2015 | Agenda | Minutes |
October 26, 2014 | Agenda | Minutes |
October 13, 2014 | Agenda | Minutes |
August 17, 2014 | Agenda | Minutes |
May 4, 2014 | Agenda | Minutes |
April 28, 2014 (Executive Committee) | Minutes | |
March 31, 2014 | Agenda | Minutes |
February 12, 2014 | Agenda | Minutes |
January 5, 2014 | Agenda | Minutes |
December 17, 2013 | Agenda | Minutes |
November 13, 2013 | Minutes | |
October 22, 2013 | Agenda | Minutes |
September 22, 2013 | Agenda | Minutes |
August 18, 2013 | Minutes | |
July 27, 2013 | Agenda | |
June 18, 2013 | Agenda | |
April 14, 2013 | Minutes | |
January 6, 2013 | Agenda | Minutes |
September 23, 2012 | Agenda | Minutes |
July 15, 2012 | Agenda | Minutes |
March 18, 2012 | Agenda | Minutes |
January 8, 2012 | Agenda | Minutes |
September 25, 2011 | Minutes | |
July 10, 2011 | Agenda | Minutes |
March 20, 2011 | Minutes | |
January 9, 2011 | Agenda | Minutes |
September 26, 2010 | Agenda | Minutes |
July 25, 2010 | Agenda | Minutes |
February 21, 2010 | Agenda | Minutes |
January 10, 2010 | Agenda | Minutes |
November 1, 2009 | Agenda | Minutes |
August 30, 2009 | Agenda | Minutes |
June 28, 2009 | Minutes | |
April 5, 2009 | Agenda | Minutes |
January 25, 2009 | Agenda | Minutes |
September 7, 2008 | Agenda | Minutes |
June 8, 2008 | Agenda | Minutes |
March 15, 2008 | Agenda | Minutes |
February 2, 2008 | Agenda | |
August 26, 2007 | Agenda | Minutes |
June 24, 2007 | Agenda | Minutes |
April 7, 2007 | Agenda | Minutes |
January 21, 2007 | Agenda | Minutes |
October 15, 2006 | Agenda | |
August 27, 2006 | Agenda | Minutes |
July 16, 2006 | Agenda | Minutes |
April 9, 2006 | Agenda | Minutes |
January 15, 2006 | Agenda | Minutes |