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.

Form: .docx | .pdf
(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

 

Board of Directors Meeting Information for 2021

 

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

 
 
 
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