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Minutes and Agendas 2016

Note: All documents are in Adobe Acrobat format (PDF) pdf

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* Minutes are not finalized until approved by the board at a subsequent meeting.

Authority

none none
Meeting DateAgendasMinutes
January 8, 2016 Agenda #11-15
Minutes #11-15
January 29, 2016 Agenda #12-15  
Agneda #12-15 Added Items
Minutes #12-15
February 26, 2016 Agenda #01-16
Minutes #01-16
April 1, 2016 Agenda #02-16  
Minutes #02-16
April 22, 2016 Agenda #03-16  
Agenda #03-16 Added Items
Minutes #03-16
May 27, 2016 Agenda #04-16  
Agenda #04-16 Added Items
Minutes #04-16
June 24, 2016 Agenda #05-16   
Agenda #05-16 Added Items
Minutes #05-16
July 22, 2016 Agenda #06-16    
Agenda #06-16 Added Items 
Minutes #06-16
September 23, 2016 Agenda #07-16   
Agenda #07-16 Added Items
Minutes #07-16
October 28, 2016 Agenda #08-16   
Agenda #08-16 Added Items
Minutes #08-16
November 18, 2016 Agenda #09-16     
Agenda #09-16 Added Items
Minutes #09-16
January 6, 2017 Agenda #10-16    
Agenda #10-16 Added Items 
Minutes #10-16
January 27, 2017 Agenda #11-16    
Agenda #11-16 Added Items
Minutes #11-16
February 24, 2017 Agenda #01-17    
Agenda #01-17 Added Items
Minutes #01-17
none none

 

Executive Committee

none none
Meeting DateAgendasMinutes
January 15, 2016 Agenda #13-15
Agenda #13-15 Added Items
Minutes #13-15
February 5, 2016 Agenda #14-15  
Agenda #14-15 Added Items
Minutes #14-15
March 11, 2016 Agenda #01-16            
Agenda #01-16 Added Items
Minutes #01-16
April 8, 2016 Agenda #02-16     
Minutes #02-16
May 13, 2016 Agenda #03-16     
Agenda #03-16 Added Items
Minutes #03-16
June 10, 2016 Agenda #04-16   
Agenda #04-16 Added Items
Minutes #04-16
July 8, 2016 Agenda #05-16   
Agenda #05-16 Added Items
Minutes #05-16
August 5, 2016 Agenda #06-16  
Agenda #06-16 Added Items 
Minutes #06-16
September 9, 2016 Agenda #07-16     
Agenda #07-16 Added Items 
Minutes #07-16
October 14, 2016
Agenda #08-16
Agenda #08-16 Added Items
Minutes #08-16
November 4, 2016 Agenda #09-16
Agenda #09-16 Added Items
Minutes #09-16
December 9, 2016 Agenda #10-16     
Agenda #10-16 Added Items
Minutes #10-16
January 13, 2017 Agenda #11-16   
Agenda #11-16 Added Items
Minutes #11-16
February 3, 2017 Agenda #12-16      
Agenda #12-16 Added Items     
Minutes #12-16
none none

 

Budget/Audit Advisory Board

none none
Meeting DateAgendasMinutes
April 1, 2016 Agenda #01-16
Minutes #01-16
June 10, 2016 Agenda #02-16 
Minutes #02-16
October 14, 2016 Agenda #03-16 Minutes #03-16
none none