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Archive Agendas / Minutes


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2023
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 12, 2023 - Special Meeting PDF PDF PDF
January 26, 2023 PDF PDF PDF
February 23, 2023 PDF PDF PDF
March 23, 2023 PDF PDF PDF
April 12, 2023 - Special Meeting PDF PDF PDF
April 27, 2023 PDF PDF PDF
May 25, 2023 PDF PDF PDF
June 22, 2023 PDF PDF PDF
July 27, 2023 PDF PDF PDF
August 2023 - Dark -- -- -- --
September 28, 2023 PDF PDF PDF
October 26, 2023 PDF PDF PDF
November 16, 2023 PDF PDF PDF
December 2023 - Dark -- -- -- --
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 26, 2023 PDF PDF PDF
February 23, 2023 PDF PDF PDF
March 23, 2023 PDF PDF PDF
April 27, 2023 PDF PDF PDF
May 25, 2023 PDF PDF PDF
June 22, 2023 PDF PDF PDF
July 27, 2023 PDF PDF PDF
August 2023 - Dark -- -- -- --
September 28, 2023 PDF PDF PDF
October 26, 2023 PDF PDF PDF
November 16, 2023 PDF PDF PDF
December 2023 - Dark -- -- -- --
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes Video
January 11, 2023 PDF PDF PDF
February 8, 2023 PDF PDF PDF
March 8, 2023 PDF PDF PDF --
April 12, 2023 PDF PDF PDF --
May 10, 2023 PDF PDF PDF --
June 14, 2023 PDF PDF PDF --
July 12, 2023 PDF PDF PDF --
August 2023 - Dark -- -- -- --
September 13, 2023 PDF PDF PDF --
October 11, 2023 - Canceled PDF PDF PDF --
October 17, 2023 - Special Meeting PDF PDF PDF --
November 8, 2023 PDF PDF PDF --
December 2023 - Dark -- -- -- --
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes Video
February 7, 2023 PDF PDF PDF
May 2, 2023 PDF PDF PDF --
August 1, 2023 PDF PDF PDF --
November 7, 2023 PDF PDF PDF --
Legislation & Public Affairs Committee Meeting
Dates Agenda Full Packet Minutes Video
January 18, 2023 PDF PDF PDF
March 15, 2023 - Special Meeting PDF PDF PDF --
April 19, 2023 - Canceled -- -- -- --
July 19, 2023 - Canceled PDF PDF PDF --
August 29, 2023 - Special Meeting PDF PDF PDF --
October 18, 2023 - Special Meeting PDF PDF PDF --
Operations Committee Meeting
Dates Agenda Full Packet Minutes Video
February 14, 2023 PDF PDF PDF
May 9, 2023 PDF PDF PDF --
August 8, 2023 PDF PDF PDF --
November 14, 2023 PDF PDF PDF --

2022
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 27, 2022         
February 24, 2022         
March 24, 2022         
April 14, 2022 - Special Meeting         
April 28, 2022         
May 26, 2022         
June 23, 2022         
July 14, 2022 - Special Meeting         
July 28, 2022         
August 11, 2022 - Special Meeting         
August 25, 2022 - Special Meeting         
September 22, 2022         
October 13, 2022 - Special Meeting         
October 27, 2022         
November 17, 2022         
December 15, 2022 - Special Meeting         
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 27, 2022         
February 24, 2022         
March 24, 2022         
April 28, 2022         
May 26, 2022         
June 23, 2022         
July 28, 2022         
September 22, 2022         
October 27, 2022         
November 17, 2022         
Budget & Finance Committee Meeting
2022
Dates Agenda Full Packet Minutes Video
January 12, 2022         
February 9, 2022         
March 9, 2022         
April 13, 2022         
May 11, 2022         
May 18, 2022 - Special Meeting          --
June 8, 2022         
July 13, 2022         
August 2022 - Dark -- -- -- --
September 14, 2022         
October 12, 2022          --
November 9, 2022         
December 2022 - Dark -- -- -- --
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes Video
February 1, 2022         
May 3, 2022         
May 31, 2022 - Special Meeting         
August 2, 2022         
October 20, 2022 - Special Meeting         
November 1, 2022         
Concurrent Joint Special Meeting
Dates Agenda Minutes Video
January 13, 2022 - Board and all Committees      
January 27, 2022 - Board and all Committees      
February 24, 2022 - Board and all Committees       --
March 24, 2022 - Board and all Committees       --
April 14, 2022 - Board and all Committees       --
April 28, 2022 - Board and all Committees      
May 26, 2022 - Board and all Committees       --
June 23, 2022 - Board and all Committees       --
July 14, 2022 - Board and all Committees       --
July 28, 2022 - Board and all Committees       --
August 25, 2022 - Board and all Committees       --
September 22, 2022 - Board and all Committees       --
October 13, 2022 - Board and all Committees       --
October 27, 2022 - Board and all Committees       --
November 17, 2022 - Board and all Committees       --
December 15, 2022 - Board and all Committees       --
* Special Joint Meeting of the Board of Directors and all Committees, pursuant to AB 361 requirement to adopt findings at least every 30-days
Legislation & Public Affairs Committee Meeting
Dates Agenda Full Packet Minutes Video
July 20, 2022         
October 19, 2022         
Operations Committee Meeting
Dates Agenda Full Packet Minutes Video
August 9, 2022         
November 8, 2022         

2021
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 28, 2021 PDF PDF PDF
February 25, 2021 PDF PDF PDF
March 11, 2021 - Special Meeting PDF PDF PDF
March 25, 2021 PDF PDF PDF
April 22, 2021 PDF PDF PDF
May 27, 2021 PDF PDF PDF
June 24, 2021 PDF PDF PDF
July 22, 2021 PDF PDF PDF
July 22, 2021 - Special Meeting PDF PDF PDF
August 2021 - Canceled PDF PDF PDF --
September 23, 2021 PDF PDF PDF
October 28, 2021 PDF PDF PDF
November 10, 2021 - Special Meeting PDF PDF PDF
November 18, 2021 - Regular Meeting and Concurrent Joint Special Meetings of Board, Executive, Budget and Finance, and Human Resources Committees PDF PDF PDF
December 16, 2021 - Special Meeting and Concurrent Joint Special Meetings of Board, Executive, Budget and Finance, and Human Resources Committees PDF PDF PDF
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 28, 2021 PDF PDF PDF
February 25, 2021 PDF PDF PDF
March 25, 2021 PDF PDF PDF
April 22, 2021 PDF PDF PDF
May 27, 2021 PDF PDF PDF
June 24, 2021 PDF PDF PDF
July 22, 2021 PDF PDF PDF
August 2021 - Canceled PDF PDF PDF --
September 23, 2021 PDF PDF PDF
October 28, 2021 PDF PDF PDF
November 18, 2021 PDF PDF PDF
December 2021 - Canceled PDF PDF PDF --
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes Video
January 13, 2021 PDF PDF PDF
February 10, 2021 PDF PDF PDF
March 10, 2021 PDF PDF PDF
March 10, 2021 - Special Meeting PDF PDF PDF
April 14, 2021 PDF PDF PDF
May 12, 2021 PDF PDF PDF
June 9, 2021 PDF PDF PDF
July 14, 2021 PDF PDF PDF
August 2021 - Canceled PDF PDF PDF --
September 8, 2021 PDF PDF PDF
October 13, 2021 PDF PDF PDF
November 10, 2021 PDF PDF PDF
December 2021 - Canceled PDF PDF PDF --
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes Video
January 5, 2021 - Special Meeting PDF PDF PDF --
February 2, 2021 PDF PDF PDF Due to technical difficulties, we were unable to record the Human Resources Committee meeting of February 2, 2021
April 28, 2021 - Special Meeting PDF PDF PDF --
May 4, 2021 PDF PDF PDF --
August 3, 2021 - Canceled PDF PDF PDF --
November 2, 2021 PDF PDF PDF

2020
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 23, 2020 PDF PDF PDF
February 27, 2020 PDF PDF PDF
March 26, 2020 PDF PDF PDF
April 23, 2020 PDF PDF PDF
May 28, 2020 PDF PDF PDF
June 25, 2020 PDF PDF PDF
July 23, 2020 PDF PDF PDF
August 27, 2020 - Special Meeting PDF PDF PDF
September 24, 2020 PDF PDF PDF
October 22, 2020 PDF PDF PDF
November 19, 2020 PDF PDF PDF
December 2020 - Dark -- -- -- --
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 23, 2020 PDF PDF PDF
February 27, 2020 PDF PDF PDF
March 26, 2020 PDF PDF PDF
April 23, 2020 PDF PDF PDF
May 28, 2020 PDF PDF PDF
June 25, 2020 PDF PDF PDF
July 23, 2020 PDF PDF PDF
August 2020 - Dark -- -- -- --
September 24, 2020 PDF PDF PDF
October 22, 2020 PDF PDF PDF
November 19, 2020 PDF PDF PDF
December 2020 - Dark -- -- -- --
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes Video
January 8, 2020 PDF PDF PDF --
February 11, 2020 - Special Meeting PDF PDF PDF --
February 12, 2020 - Cancelled Meeting PDF PDF PDF --
March 11, 2020 PDF PDF PDF --
April 8, 2020 PDF PDF PDF
May 13, 2020 PDF PDF PDF
June 10, 2020 PDF PDF PDF
July 8, 2020 PDF PDF PDF
August 2020 - Dark -- -- -- --
September 9, 2020 PDF PDF PDF
October 14, 2020 PDF PDF PDF --
November 4, 2020 - Special Meeting PDF PDF PDF
December 2020 - Dark -- -- -- --
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes Video
February 4, 2020 PDF PDF PDF --
May 5, 2020 - Cancelled Meeting PDF PDF PDF --
August 4, 2020 - Cancelled Meeting PDF PDF PDF --
September 1, 2020 - Special Meeting PDF PDF PDF --
November 10, 2020 - Special Meeting PDF PDF PDF

2019
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 24, 2019 PDF PDF PDF
February 28, 2019 PDF PDF PDF
March 13, 2019 - Special Meeting PDF PDF PDF
March 28, 2019 PDF PDF PDF
April 25, 2019 PDF PDF PDF
May 23, 2019 PDF PDF PDF
June 27, 2019 PDF PDF PDF
July 25, 2019 PDF PDF PDF
August 22, 2019 PDF PDF PDF
September 26, 2019 PDF PDF PDF
October 24, 2019 PDF PDF PDF
November 21, 2019 PDF PDF PDF
December 2019 - Dark -- -- -- --
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 24, 2019 PDF PDF PDF
February 28, 2019 PDF PDF PDF --
March 28, 2019 PDF PDF PDF
April 25, 2019 PDF PDF PDF
May 23, 2019 PDF PDF PDF
June 27, 2019 PDF PDF PDF
July 25, 2019 PDF PDF PDF
August 22, 2019 PDF PDF PDF
September 26, 2019 PDF PDF PDF
October 24, 2019 PDF PDF PDF
November 21, 2019 PDF PDF PDF
December 5, 2019 - Special Meeting PDF PDF PDF --
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes
January 9, 2019 PDF PDF PDF
February 13, 2019 PDF PDF PDF
March 13, 2019 PDF PDF PDF
April 10, 2019 PDF PDF PDF
May 8, 2019 PDF PDF PDF
June 12, 2019 - Cancelled Meeting PDF PDF PDF
July 10, 2019 PDF PDF PDF
August 14, 2019 - Cancelled Meeting PDF PDF PDF
September 11, 2019 PDF PDF PDF
October 9, 2019 PDF PDF PDF
November 13, 2019 PDF PDF PDF
December 2019 - Dark -- -- --
Claims Settlement Committee Meeting - Dismantled
Dates Agenda Full Packet Minutes
January 24, 2019 PDF PDF PDF
Claims Settlement Committee dismantled on January 24, 2019, by Board action.
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes
February 5, 2019 PDF PDF PDF
May 7, 2019 PDF PDF PDF
August 6, 2019 - Canceled Meeting PDF PDF PDF
September 17, 2019 - Special Meeting PDF PDF PDF
November 5, 2019 PDF PDF PDF

2018
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 25, 2018 PDF PDF PDF
February 22, 2018 PDF PDF PDF
March 15, 2018 PDF PDF PDF
March 22, 2018 PDF PDF PDF
March 22, 2018 - Special Meeting PDF PDF PDF --
March 29, 2018 - Special Meeting PDF PDF PDF
April 26, 2018 PDF PDF PDF
May 24, 2018 PDF PDF PDF
May 24, 2018 - Special Meeting PDF PDF PDF
June 20, 2018 - Special Meeting PDF PDF PDF
June 28, 2018 PDF PDF PDF
July 26, 2018 PDF PDF PDF
August 23, 2018 PDF PDF PDF
September 27, 2018 PDF PDF PDF
September 27, 2018 - Special Meeting PDF PDF PDF --
October 25, 2018 PDF PDF PDF
November 15, 2018 PDF PDF PDF
December 2018 - Dark -- -- -- --
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 25, 2018 PDF PDF PDF
February 22, 2018 PDF PDF PDF
March 22, 2018 PDF PDF PDF
April 26, 2018 PDF PDF PDF
May 24, 2018 PDF PDF PDF
June 28, 2018 PDF PDF PDF
July 26, 2018 PDF PDF PDF
August 23, 2018 PDF PDF PDF
September 27, 2018 PDF PDF PDF
October 25, 2018 PDF PDF PDF
November 15, 2018 PDF PDF PDF
December 2018 - Dark -- -- -- --
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes
January 10, 2018 PDF PDF PDF
February 14, 2018 PDF PDF PDF
March 14, 2018 PDF PDF PDF
April 11, 2018 PDF PDF PDF
May 9, 2018 PDF PDF PDF
June 13, 2018 - Canceled PDF PDF PDF
July 11, 2018 PDF PDF PDF
August 8, 2018 - Canceled PDF PDF PDF
September 12, 2018 PDF PDF PDF
October 10, 2018 PDF PDF PDF
November 14, 2018 PDF PDF PDF
December 2018 - Dark -- -- --
Claims Settlement Committee Meeting
Dates Agenda Full Packet Minutes
January 25, 2018 PDF PDF PDF
February 22, 2018 PDF PDF PDF
March 22, 2018 PDF PDF PDF
April 26, 2018 PDF PDF PDF
May 24, 2018 PDF PDF PDF
June 28, 2018 PDF PDF PDF
July 26, 2018 PDF PDF PDF
August 23, 2018 PDF PDF PDF
September 27, 2018 PDF PDF PDF
October 25, 2018 PDF PDF PDF
November 15, 2018 PDF PDF PDF
December 2018 - Dark -- -- --
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes
January 2, 2018 - Canceled PDF PDF PDF
February 6, 2018 PDF PDF PDF
May 1, 2018 PDF PDF PDF
June 7, 2018 - Special Meeting PDF PDF PDF
July 10, 2018 - Special Meeting PDF PDF PDF
August 7, 2018 PDF PDF PDF
September 04, 2018 - Special Meeting PDF PDF PDF
November 6, 2018 PDF PDF PDF

2017
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 26, 2017 - Special Meeting PDF PDF PDF
March 23, 2017 PDF PDF PDF
March 23, 2017 - Special Meeting PDF PDF PDF
April 27, 2017 - Special Meeting PDF PDF PDF
May 25, 2017 PDF PDF PDF
July 13, 2017 - Special Meeting PDF PDF PDF
July 27, 2017 PDF PDF PDF
July 27, 2017 - Special Meeting PDF PDF PDF
August 24, 2017 - Special Meeting PDF PDF PDF
August 31, 2017 - Special Meeting PDF PDF PDF
September 28, 2017 PDF PDF PDF
October 26, 2017 PDF PDF PDF
October 26, 2017 - Special Meeting PDF PDF PDF --
November 16, 2017 PDF PDF PDF
December 2017 - Dark -- -- -- --
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 26, 2017 - Special Meeting PDF PDF PDF
February 23, 2017 PDF PDF PDF
March 23, 2017 PDF PDF PDF
March 23, 2017 - Special Meeting PDF PDF PDF
April 27, 2017 PDF PDF PDF
May 25, 2017 PDF PDF PDF
June 22, 2017 PDF PDF PDF
July 27, 2017 PDF PDF PDF --
July 27, 2017 - Special Meeting PDF PDF PDF
August 24, 2017 PDF PDF PDF
September 28, 2017 PDF PDF PDF
October 26, 2017 PDF PDF PDF
November 16, 2017 PDF PDF PDF
December 2017 - Dark -- -- -- --
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes
January 11, 2017 PDF PDF PDF
February 08, 2017 PDF PDF PDF
March 08, 2017 PDF PDF PDF
April 12, 2017 PDF PDF PDF
May 10, 2017 PDF PDF PDF
June 14, 2017 PDF PDF PDF
July 12, 2017 PDF PDF PDF
August 09, 2017 PDF PDF PDF
September 13, 2017 PDF PDF PDF
October 11, 2017 PDF PDF PDF
November 08, 2017 PDF PDF PDF
December 2017 - Dark -- -- --
Claims Settlement Committee Meeting
Dates Agenda Full Packet Minutes
January 26, 2017 - Special Meeting PDF PDF PDF
February 23, 2017 PDF PDF PDF
March 23, 2017 PDF PDF PDF
April 27, 2017 PDF PDF PDF
May 25, 2017 PDF PDF PDF
June 22, 2017 PDF PDF PDF
July 27, 2017 PDF PDF PDF
August 24, 2017 PDF PDF PDF
September 28, 2017 PDF PDF PDF
October 26, 2017 PDF PDF PDF
November 16, 2017 PDF PDF PDF
December 2017 - Dark -- -- --
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes
January 03, 2017 PDF PDF PDF
April 04, 2017 PDF PDF PDF
July 11, 2017 PDF PDF PDF
September 05, 2017 - Special Meeting PDF PDF PDF
October 03, 2017 PDF PDF PDF
December 19, 2017 - Special Meeting PDF PDF PDF

2016
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 07, 2016 - Special Meeting PDF PDF PDF
January 28, 2016 PDF PDF PDF
February 01, 2016 - Special Meeting PDF PDF PDF
February 04, 2016 - Canceled PDF PDF PDF --
February 25, 2016 PDF PDF PDF
March 24, 2016 PDF PDF PDF
April 28, 2016 PDF PDF PDF
May 26, 2016 PDF PDF PDF
June 23, 2016 PDF PDF PDF
July 28, 2016 PDF PDF PDF
August 25, 2016 PDF PDF PDF
September 01, 2016 - Special Meeting PDF PDF PDF
September 22, 2016 PDF PDF PDF
October 27, 2016 PDF PDF PDF
November 17, 2016 PDF PDF PDF
December 2016 - Dark -- -- -- --
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 28, 2016 PDF PDF PDF
February 25, 2016 PDF PDF PDF
March 24, 2016 PDF PDF PDF
April 28, 2016 PDF PDF PDF
May 26, 2016 PDF PDF PDF
June 23, 2016 PDF PDF PDF
July 28, 2016 PDF PDF PDF
August 25, 2016 PDF PDF PDF
September 22, 2016 PDF PDF PDF
October 27, 2016 PDF PDF PDF
November 17, 2016 PDF PDF PDF
December 2016 - Dark -- -- -- --
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes
January 13, 2016 PDF PDF PDF
February 10, 2016 PDF PDF PDF
March 9, 2016 PDF PDF PDF
April 13, 2016 PDF PDF PDF
May 11, 2016 PDF PDF PDF
June 8, 2016 PDF PDF PDF
July 13, 2016 PDF PDF PDF
August 10, 2016 PDF PDF PDF
September 14, 2016 PDF PDF PDF
October 12, 2016 PDF PDF PDF
November 9, 2016 PDF PDF PDF
December 2016 - Dark -- -- --
Claims Settlement Committee Meeting
Dates Agenda Full Packet Minutes
January 28, 2016 PDF PDF PDF
February 25, 2016 PDF PDF PDF
March 09, 2016 - Special Meeting PDF PDF PDF
March 24, 2016 PDF PDF PDF
April 28, 2016 PDF PDF PDF
May 26, 2016 PDF PDF PDF
June 23, 2016 PDF PDF PDF
July 28, 2016 PDF PDF PDF
August 25, 2016 PDF PDF PDF
September 22, 2016 PDF PDF PDF
October 27, 2016 PDF PDF PDF
November 17, 2016 PDF PDF PDF
December 09, 2016 - Special Meeting PDF PDF PDF
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes
January 5, 2016 PDF PDF PDF
April 5, 2016 PDF PDF PDF
May 3, 2016 - Special Meeting PDF PDF PDF
June 7, 2016 - Special Meeting PDF PDF PDF
July 5, 2016 PDF PDF PDF
October 4, 2016 PDF PDF PDF

2015
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 22, 2015 PDF PDF PDF WMV
February 26, 2015 PDF PDF PDF WMV
March 26, 2015 PDF PDF PDF WMV
April 23, 2015 - Canceled Meeting PDF PDF PDF --
April 23, 2015 - Special Meeting PDF PDF PDF WMV
May 28, 2015 - Canceled Meeting PDF PDF PDF --
May 28, 2015 - Special Meeting PDF PDF PDF WMV
June 25, 2015 - Canceled Meeting PDF PDF PDF --
June 25, 2015 - Special Meeting PDF PDF PDF WMV
July 1, 2015 - Special Meeting PDF PDF PDF
July 23, 2015 - Canceled Meeting PDF PDF PDF --
July 23, 2015 - Special Meeting PDF PDF PDF
August 27, 2015 - Canceled Meeting PDF PDF PDF --
August 27, 2015 - Special Meeting PDF PDF PDF
September 24, 2015 PDF PDF PDF
October 15, 2015 - Special Meeting PDF PDF PDF
October 22, 2015 - Canceled Meeting PDF PDF PDF --
November 19, 2015 PDF PDF PDF
December, 2015 - Dark -- -- -- --
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 15, 2015 PDF PDF PDF WMV
February 19, 2015 PDF PDF PDF --
March 19, 2015 PDF PDF PDF WMV
April 16, 2015 PDF PDF PDF WMV
May 21, 2015 PDF PDF PDF WMV
June 18, 2015 PDF PDF PDF WMV
July 16, 2015 PDF PDF PDF
August 20, 2015 PDF PDF PDF
September 17, 2015 PDF PDF PDF
October 15, 2015 PDF PDF PDF
November 19, 2015 PDF PDF PDF --
December 2015 - Dark -- -- -- --
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes
January 14, 2015 PDF PDF PDF
February 11, 2015 PDF PDF PDF
March 11, 2015 PDF PDF PDF
April 8, 2015 PDF PDF PDF
May 13, 2015 PDF PDF PDF
May 14, 2015 - Special Meeting PDF PDF PDF
June 10, 2015 PDF PDF PDF
July 8, 2015 - Cancelled PDF PDF PDF
July 15, 2015 - Special Meeting PDF PDF PDF
August 12, 2015 PDF PDF PDF
September 9, 2015 PDF PDF PDF
October 14, 2015 PDF PDF PDF
November 4, 2015 PDF PDF PDF
December 2015 - Dark -- -- --
Claims Settlement Committee Meeting
Dates Agenda Full Packet Minutes
January 15, 2015 PDF PDF PDF
February 19, 2015 PDF PDF PDF
March 19, 2015 PDF PDF PDF
April 16, 2015 PDF PDF PDF
May 21, 2015 PDF PDF PDF
June 18, 2015 PDF PDF PDF
July 16, 2015 PDF PDF PDF
August 20, 2015 PDF PDF PDF
September 17, 2015 PDF PDF PDF
October 15, 2015 PDF PDF PDF
November 19, 2015 PDF PDF PDF
December 2015 - Dark -- -- --
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes
January 6, 2015 PDF PDF PDF
February 3, 2015 PDF PDF PDF
March 3, 2015 - Cancelled PDF PDF PDF
April 7, 2015 PDF PDF PDF
May 5, 2015 PDF PDF PDF
June 2, 2015 PDF PDF PDF
July 7, 2015 - Cancelled PDF PDF PDF
July 15, 2015 - Special Meeting PDF PDF PDF
August 4, 2015 PDF PDF PDF
September 1, 2015 PDF PDF PDF
October 6, 2015 PDF PDF PDF
November 3, 2015 PDF PDF PDF
December 2015 - Dark -- -- --

2014
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 9, 2014 PDF PDF PDF --
January 23, 2014 PDF PDF PDF WMV
February 27, 2014 PDF PDF PDF WMV
March 13, 2014 - Special Meeting PDF PDF PDF WMV
March 27, 2014 PDF PDF PDF WMV
April 24, 2014 - Special Meeting PDF PDF PDF WMV
May 8, 2014 - Special Meeting PDF PDF PDF WMV
May 22, 2014 PDF PDF PDF WMV
June 26, 2014 PDF PDF PDF WMV
July 24, 2014 PDF PDF PDF WMV
July 24, 2014 - Special Meeting PDF PDF PDF WMV
August 14, 2014 PDF PDF PDF WMV
August 28, 2014 PDF PDF PDF WMV
September 25, 2014 PDF PDF PDF WMV
October 23, 2014 PDF PDF PDF WMV
November 13, 2014 - Special Meeting PDF PDF PDF WMV
November 20, 2014 PDF PDF PDF WMV
December 4, 2014 PDF PDF PDF WMV
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 23, 2014 PDF PDF PDF WMV
February 27, 2014 PDF PDF PDF WMV
March 27, 2014 PDF PDF PDF WMV
April 3, 2014 - Special Meeting PDF PDF PDF WMV
April 14, 2014 - Special Meeting PDF PDF PDF WMV
April 21, 2014 - Special Meeting PDF PDF PDF WMV
April 24, 2014 PDF PDF PDF WMV
April 24, 2014 - Special Meeting PDF PDF PDF WMV
May 22, 2014 PDF PDF PDF WMV
June 26, 2014 PDF PDF PDF WMV
July 17, 2014 PDF PDF PDF WMV
August 21, 2014 PDF PDF PDF --
September 18, 2014 PDF PDF PDF WMV
October 16, 2014 PDF PDF PDF WMV
October 16, 2014 - Special Meeting PDF PDF PDF --
November 20, 2014 - Special Meeting PDF PDF PDF WMV
December 2014 - Dark -- -- -- --
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes
January 8, 2014 PDF PDF PDF
February 5, 2014 PDF PDF PDF
March 12, 2014 PDF PDF PDF
April 9, 2014 PDF PDF PDF
May 14, 2014 PDF PDF PDF
June 11, 2014 PDF PDF PDF
July 9, 2014 PDF PDF PDF
August 13, 2014 PDF PDF PDF
September 10, 2014 PDF PDF PDF
October 8, 2014 PDF PDF PDF
November 5, 2014 PDF PDF PDF
December 2014 - Dark -- -- --
Claims Settlement Committee Meeting
Dates Agenda Full Packet Minutes
January 23, 2014 PDF PDF PDF
February 27, 2014 PDF PDF PDF
March 27, 2014 PDF PDF PDF
April 24, 2014 PDF PDF PDF
May 22, 2014 PDF PDF PDF
June 26, 2014 PDF PDF PDF
July 24, 2014 PDF PDF PDF
August 28, 2014 PDF PDF PDF
September 25, 2014 PDF PDF PDF
October 23, 2014 PDF PDF PDF
November 20, 2014 PDF PDF PDF
December 2014 - Dark -- -- --
Human Resources Committee Meeting
Dates Agenda Full Packet Minutes
August 5, 2014 PDF PDF PDF
September 2, 2014 PDF PDF PDF
October 7, 2014 PDF PDF PDF
November 4, 2014 PDF PDF PDF
December 2, 2014 PDF PDF PDF

2013
Board of Directors Meeting
Dates Agenda Full Packet Minutes Video
January 24, 2013 PDF PDF PDF WMV
February 28, 2013 - Special Board Meeting PDF PDF PDF WMV
March 14, 2013 - Special Board Meeting PDF PDF PDF WMV
March 28, 2013 PDF PDF PDF WMV
April 25, 2013 - Special Board Meeting PDF PDF PDF WMV
May 23, 2013 PDF PDF PDF WMV
June 27, 2013 - Special Board Meeting PDF PDF PDF WMV
July 25, 2013 PDF PDF PDF WMV
September 26, 2013 PDF PDF PDF WMV
October 7, 2013 - Special Board Meeting PDF PDF PDF WMV
November 21, 2013 PDF PDF PDF MP3
December 11, 2013 - Special Meeting PDF PDF PDF WMV
Executive Committee Meeting
Dates Agenda Full Packet Minutes Video
January 24, 2013 PDF PDF PDF WMV
February 28, 2013 PDF PDF PDF WMV
March 28, 2013 PDF PDF PDF WMV
April 25, 2013 PDF PDF PDF WMV
May 23, 2013 PDF PDF PDF WMV
June 27, 2013 PDF PDF PDF WMV
July 25, 2013 PDF PDF PDF WMV
August 22, 2013 PDF PDF PDF WMV
September 26, 2013 PDF PDF PDF WMV
October 24, 2013 PDF PDF PDF WMV
November 21, 2013 PDF PDF PDF MP3
December 11, 2013 - Special Meeting PDF PDF PDF WMV
Budget & Finance Committee Meeting
Dates Agenda Full Packet Minutes
January 9, 2013 PDF PDF PDF
February 13,2013 PDF PDF PDF
March 13, 2013 PDF PDF PDF
April 10, 2013 PDF PDF PDF
May 8, 2013 PDF PDF PDF
June 12, 2013 PDF PDF PDF
July 10, 2013 PDF PDF PDF
August 14, 2013 PDF PDF PDF
September 11, 2013 PDF PDF PDF
October 9, 2013 PDF1 | PDF2 PDF PDF
November 6, 2013 PDF PDF PDF
December 2013 - Dark -- -- --
Claims Settlement Committee Meeting
Dates Agenda Full Packet Minutes
January 24, 2013 PDF PDF PDF
February 28, 2013 PDF PDF PDF
March 28, 2013 PDF PDF PDF
April 25, 2013 PDF PDF PDF
May 23, 2013 PDF PDF PDF
June 27, 2013 PDF PDF PDF
July 25, 2013 PDF PDF PDF
August 22, 2013 PDF PDF PDF
September 26, 2013 PDF PDF PDF
October 24, 2013 PDF PDF PDF
November 21, 2013 PDF PDF PDF
December 11, 2013 - Special Meeting PDF PDF PDF