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Meeting Agendas and Minutes
To download an agenda packet, simply click on the links below.
FY 23-24
Board of Directors
Meeting Schedule
- Monday, August 21, 2023 Meeting Agenda
- Amended Agenda
- Monday, October 23, 2023 Meeting Agenda
- Amended Agenda
- Amended Agenda II
- Monday, December 11, 2023 Meeting Agenda
- Amended Agenda
- Monday, February 26, 2024 Meeting Agenda
- Monday, April 15, 2024 Meeting Agenda
- Amended Agenda
Executive Committee
- Monday, August 14, 2023 Meeting Agenda
- Monday, October 16, 2023 Meeting Agenda
- Amended Agenda
- Monday, April 8, 2024 Meeting Agenda
- Amended Agenda
Finance Committee
Meeting Schedule
- Monday, August 7, 2023 Meeting Agenda – CANCELED
- Monday, October 2, 2023 Meeting Agenda
- Monday, February 5, 2024 Meeting Agenda
- Amended Agenda
- Approved Meeting Minutes
- Tuesday, March 26, 2024 Meeting Agenda
- Amended Agenda
Governance Committee
Meeting Schedule
- Monday, July 31, 2023 Meeting Agenda
- Monday, September 25, 2023 Meeting Agenda
- Monday, January 29, 2024 Meeting Agenda
- Approved Meeting Minutes
- Monday, March 25, 2024 Meeting Agenda
Service Delivery & Efficiency Committee
Meeting Schedule
- Thursday, July 20, 2023 Meeting Agenda
- Thursday, September 14, 2023 Meeting Agenda
- Thursday, February 1, 2024 Meeting Agenda
Development Committee
- Wednesday, July 19, 2023 Meeting Agenda
- Monday, November 13, 2023 Meeting Agenda
- Monday, January 22, 2024 Meeting Agenda
- Approved Meeting Minutes
- Monday, March 18, 2024 Meeting Agenda – CANCELED
- Monday, March 25, 2024 Meeting Agenda
Legislative Affairs Committee
- Thursday, October 26, 2023 Meeting Agenda
FY 22-23
Board of Directors
Meeting Calendar
- Tuesday, September 6, 2022, Special Meeting Agenda
- Approved Minutes
- Thursday, July 14, 2022, Meeting Agenda
- Approved Minutes
- Monday, October 17, 2022, Meeting Agenda
- Amended Meeting Agenda
- Approved Minutes
- Monday, November 7, 2022, Special Meeting Agenda
- Approved Minutes
- Monday, February 20, 2023, Meeting Agenda
- Amended Meeting Agenda
- Amended Meeting Agenda II
- Approved Minutes
- Monday, April 17, 2023 Meeting Agenda
- Approved Minutes
Executive Committee
Meeting Calendar
- Thursday, March 16, 2023, Special Meeting Agenda
- Amended Meeting Agenda
- Monday, August 15, 2022, Meeting Agenda
- Approved Minutes
- Monday, October 10, 2022 – CANCELED
- Thursday, Special November 3, 2022, Meeting Agenda
- Approved Minutes
- Monday, February 13, 2023 Meeting Agenda
- Amended Meeting Agenda
- Approved Minutes
- Thursday, March 16, 2023, Special Meeting Agenda
- Amended Meeting Agenda
- Approved Minutes
- Monday, April 10, 2023 Meeting Agenda
- Amended Meeting Agenda II
- Approved Minutes
- Wednesday, April 26, 2023, Special Meeting Agenda
- Approved Minutes
- Monday, June 12, 2023
Finance Committee
Meeting Calendar
- Monday, August 8, 2022, Meeting Agenda
- Approved Minutes
- Monday, October 3, 2022- CANCELED
- Monday, October 10, 2022 Meeting Agenda
- Approved Minutes
- Monday, February 6, 2023- CANCELED
- Wednesday, March 29, 2023, Special Meeting Agenda
- Approved Minutes
- Monday, April 3, 2023 – CANCELED
- Monday, June 5, 2023
Governance Committee
Meeting Calendar
- Monday, March 27, 2023
- Approved Minutes
- Monday, January 30, 2023
- Approved Minutes
- Monday, September 26, 2022 Meeting Agenda
- Approved Minutes
- Thursday, August 25, 2022, Special Meeting Agenda
- Amended Agenda
- Approved Minutes
- Thursday, August 4, 2022, Special Meeting Agenda
- Amended Agenda
- Approved Minutes
Service Delivery & Efficiency Committee
Meeting Calendar
- Monday, December 5, 2022, Special Meeting Agenda
- Amended Agenda
- Approved Minutes
- Monday, January 30, 2023
- Approved Minutes
- Tuesday, March 14, 2023 – CANCELED
- Thursday, June 8, 2023, Meeting Agenda
Development Committee
- Wednesday, October 19, 2022 Meeting Agenda
- Wednesday, March 8, 2023 Meeting Agenda
- Wednesday, April 12, 2023 AMENDED Meeting Agenda
- AMENDED II Agenda packet
- Wednesday, April 19, 2023 Meeting Agenda
FY 21-22
Board of Directors
Meeting Schedule
- Monday, June 20, 2022, Annual Meeting Agenda
- Approved Minutes
- Monday, June 6, 2022, Budget Workshop
- Approved Minutes
- Monday, May 2, 2022, Special Meeting Agenda
- Amended Agenda
- Approved Minutes
- Monday, April 18, 2022, Meeting Agenda
- Approved Minutes
- Monday, February 21, 2022, Meeting Agenda
- Amended Agenda
- Approved Minutes
- Tuesday, December 7, 2021, Special Meeting Agenda
- Amended Agenda
- Approved Minutes
- Thursday, November 4, 2021, Special Meeting Agenda
- Amended Agenda
- Approved Minutes
- Monday, October 18, 2021, Meeting Agenda
- Approved Minutes
- Thursday, September 2, 2021, Special Meeting Agenda
- Approved Minutes
- Monday, August 23, 2021, Meeting Agenda
- Amended Agenda
- Approved Minutes
Executive Committee
Meeting Schedule
- Monday, June 13, 2022, Meeting Agenda
- Approved Minutes
- Monday, April 11, 2022, Meeting Agenda
- Approved Minutes
- Monday, February 14, 2022, Meeting Agenda
- Approved Minutes
- Monday, October 11, 2021, Meeting Agenda
- Amended Agenda
- Approved Minutes
- Monday, August 16, 2021, Meeting Agenda
- Approved Minutes
Finance Committee
Meeting Schedule
- Monday, June 6, 2022, Meeting Agenda
- Approved Minutes
- Monday, April 4, 2022, Meeting Agenda
- Approved Minutes
- Monday, February 7, 2022, Meeting Agenda
- Amended Agenda
- Approved Minutes
- October 18, 2021, Special Meeting Agenda
- Approved Minutes
- Monday, October 4, 2021, Meeting Agenda
- Amended Agenda
- Approved Minutes
- Monday, August 23, 2021, Meeting Agenda
- Amended Agenda
- Approved Minutes
- Monday, August 9, 2021 – CANCELED
Governance Committee
Meeting Schedule
- Monday, May 23, 2022, Meeting Agenda
- Approved Minutes
- Monday, May 2, 2022, Special Meeting Agenda
- Amended Agenda
- Approved Minutes
- Monday, March 28, 2022, Meeting Agenda
- Approved Minutes
- Thursday, February 17, 2022, Special Meeting Agenda
- Approved Minutes
- Monday, January 31, 2022, Meeting Agenda
- Approved Minutes
- Tuesday, December 14, 2021 – CANCELED
- Monday, September 27, 2021, Meeting Agenda
- Approved Minutes
- Monday, August 2, 2021, Meeting Agenda
- Approved Minutes
Service Delivery & Efficiency Committee
- Monday, February 21, 2022, Meeting Agenda
- Approved Minutes
FY 20-21
Board of Directors
Meeting Schedule
- August 24, 2020
- October 19, 2020
- December 10, 2020 (Webinar)
- February 15, 2021
- April 19, 2021
- June 21, 2021
Executive Committee
Meeting Schedule
- August 17, 2020
- October 12, 2020
- February 8, 2021
- April 12, 2021
- June 15, 2021
Finance Committee
Meeting Schedule
- Monday, June 7, 2021, Meeting Agenda
- Approved Minutes
- Monday, April 5, 2021, Meeting Agenda
- Approved Minutes
- Monday, February 1, 2021, Meeting Agenda
- Approved Minutes
- Monday, October 5, 2020, Meeting Agenda
- Approved Minutes
- Monday, August 10, 2020, Meeting Agenda
- Approved Minutes
Governance Committee
Meeting Schedule
- August 3, 2020
- September 28, 2020
- January 25, 2021
- March 29, 2021
- June 1, 2021
Service Delivery & Efficiency Committee
- December 3, 2020
- April 2, 2021
Legislative Affairs Committee
- February 9, 2021