Archived Meetings & Minutes

BOARD AND COMMITTEE MEETING MINUTES

Archived 2017-2023

Board meeting minutes are officially approved at the next month’s board meeting.

March 2, 2017 – Approved Board Minutes
March 30, 2017 – Approved Board Minutes
April 12, 2017 – Approved Board Minutes
May 31, 2017 – Approved Board Minutes
June 7, 2017 – Approved Board Minutes
June 13, 2017 – Approved Board Minutes
June 22, 2017 – Approved Board Minutes
July 18, 2017 – Video | Approved Board Minutes
August 14, 2017 – Video | Approved Board Minutes
September 26, 2017 – Video | Approved Board Minutes
October 26, 2017 – Video | Approved Board Minutes
November 28, 2017 – Video | Approved Board Minutes
December 13, 2017 – Video | Approved Board Minutes
January 11, 2018 – Video | Approved Board Minutes
February 20, 2018 – Video | Approved Board Minutes
March 20, 2018 – Video | Approved Board Minutes
April 17, 2018 – Video | Approved Board Minutes
May 24, 2018 – Video | Approved Board Minutes
June 14, 2018 – Video | Approved Board Minutes
July 17, 2018 – Video | Approved Board Minutes
August 23, 2018 – Video | Approved Board Minutes
September 18, 2018 – Video | Approved Board Minutes
October 30, 2018 – Video | Approved Board Minutes
November 27, 2018 – Video | Approved Board Minutes
December 18, 2018 – Video | Approved Board Minutes
January 24, 2019 – Video | Approved Board Minutes
February 19, 2019 Video | Approved Board Minutes
March 19, 2019 Video | Approved Board Minutes
April 16, 2019 Video | Approved Board Minutes
May 16, 2019 Video | Approved Board Minutes
June 13, 2019 Video | Approved Board Minutes
July 23, 2019 Video | Approved Board Minutes
August 13, 2019 Video | Approved Board Minutes
September 19, 2019 Approved Board Minutes
October 10, 2019 Video | Approved Board Minutes
October 24, 2019 Approved Board Minutes
November 19, 2019 Approved Board Minutes
December 12, 2019 CANCELLED
January 28, 2020 – Approved Meeting Minutes
February, 20, 2020 – Approved Meeting Minutes
April 23, 2020 – Approved Meeting Minutes | PowerPoint
May 14, 2020 – video | Approved Meeting Minutes | PowerPoint
June 23, 2020 – Approved Meeting Minutes | PowerPoint
August 25, 2020 – video | Approved Meeting Minutes | PowerPoint
September 22, 2020 – video | Approved Meeting Minutes
October 22, 2020 – Approved Meeting Minutes
November 17, 2020 – Approved Meeting Minutes
December 15, 2020 – CANCELLED
January 19, 2021 – Approved Minutes | Video | PowerPoint
March 16, 2021 – Approved Minutes | Video | PowerPoint
May 18, 2021 – Approved Minutes | Video | PowerPoint
June 15, 2021 – Approved Minutes | Video | PowerPoint
August 17, 2021 – No Quorom
September 21, 2021 – Approved Minutes | Awaiting Video
November 16, 2021 – Approved Minutes | Video
January 25, 2022 – Video | Approved Meeting Minutes
March 22, 2022 – Video | Approved Meeting Minutes | PowerPoint
May 25, 2022 – Video | Approved Meeting Minutes | PowerPoint
June 28, 2022 – Agenda | Video | Approved Minutes
August 30, 2022 – Video | Approved Meeting Minutes
September 20, 2022 – Approved Meeting Minutes
September 29, 2022 – Video | Approved Meeting Minutes
October 25, 2022 – Video | Awaiting Meeting Minutes
November 29, 2022 – Canceled
December 6, 2022 – Video | Approved Meeting Minutes
January 31, 2023 | Video | Approved Meeting Minutes
March 28, 2023 | Video | Approved Meeting Minutes
May 23, 2023| Video | Approved Meeting Minutes
June 20, 2023 | Video | Approved Meeting Minutes
August 22, 2023 | Video | Approved Meeting Minutes
September 19, 2023 | Video | Approved Meeting Minutes
September 26, 2023 – No Quorum | Video
October 24, 2023 | Video | Approved Meeting Minutes
November 28, 2023 | Video | Approved Meeting Minutes

EXECUTIVE COMMITTEE MEETINGS:

June 8, 2017 – Approved Meeting Minutes
July 11, 2017 – Approved Meeting Minutes
September 6, 2017 – Approved Meeting Minutes
October 3, 2017 – CANCELLED
November 2, 2017 – Approved Meeting Minutes
December 12, 2017 – Approved Meeting Minutes
January 25, 2018 – Approved Meeting Minutes
February 15, 2018 – Approved Meeting Minutes
March 6, 2018 – CANCELLED
April 3, 2018 – Approved Meeting Minutes
May 8, 2018 – Approved Meeting Minutes
June 4, 2018 – CANCELLED
August 9, 2018 – Approved Meeting Minutes
September 6, 2018 – Approved Meeting Minutes
October 11, 2018 – Approved Meeting Minutes
November 15, 2018 – CANCELLED
December 11, 2018 – Approved Meeting Minutes
January 15, 2019 – Approved Meeting Minutes
February 14, 2019- Approved Meeting Minutes
March 12, 2019- Approved Meeting Minutes
April 9, 2019 – Approved Meeting Minutes
April 18, 2019- Approved Meeting Minutes
April 25, 2019 – Approved Meeting Minutes
May 7, 2019-Approved Meeting Minutes
June 4, 2019- Approved Meeting Minutes
August 8, 2019- No minutes- NO QUORUM
September 10, 2019- Approved Meeting Minutes
October 15, 2019 – No Quorum
November 12, 2019 –Approved Meeting Minutes
December 4, 2019- Approved Meeting Minutes
January 21, 2020 – Approved Meeting Minutes
March 3, 2020 – Approved Meeting Minutes
April 8, 2020 – Approved Meeting Minutes| PowerPoint
May 5, 2020 – Approved Meeting Minutes | PowerPoint
June 4, 2020 – Approved Meeting Minutes |PowerPoint
August 11, 2020 – Approved Meeting Minutes |PowerPoint
September 17, 2020 – Approved Meeting Minutes
October 11, 2020 – Approved Meeting Minutes
November 10, 2020 – Approved Meeting Minutes
January 12, 2021- Approved Minutes | PowerPoint
February 16, 2021 – Approved Minutes | PowerPoint
March 2, 2021 – Approved Minutes | PowerPoint
April 20, 2021 – Approved Minutes | PowerPoint
June 1, 2021 – Approved Minutes | PowerPoint
September 9, 2021 – Approved Minutes
November 2, 2021 – Approved Minutes
May 10, 2022 – Approved Meeting Minutes | PowerPoint
June 14, 2022 – PowerPoint | Awaiting Meeting Minutes
September 13, 2022 – Canceled
October 11, 2022 – No Quorum
November 8, 2022 – No Quorum
January 18, 2023 – Approved Meeting Minutes
February 7, 2023 | Approved Meeting Minutes
April 18, 2023 | Approved Meeting Minutes
May 9, 2023 | Approved Meeting Minutes
June 13, 2023 | Approved Meeting Minutes
August 8, 2023 | Approved Meeting Minutes
October 10, 2023 – No Quorum

FINANCE AND AUDIT COMMITTEE MEETINGS:

July 25, 2017 – Approved Meeting Minutes
August 22, 2017 – Approved Meeting Minutes
September 19, 2017 – Approved Meeting Minutes
October 24, 2017 – Approved Meeting Minutes
November 14, 2017 – Approved Meeting Minutes
December 21, 2017 – Approved Meeting Minutes
January 23, 2018 – Approved Meeting Minutes
February 22, 2018 – CANCELLED
April 5, 2018 – Approved Meeting Minutes
April 26, 2018 – Approved Meeting Minutes
May 22, 2018 – Approved Meeting Minutes
June 28, 2018 – Approved Meeting Minutes
July 26, 2018 – Approved Meeting Minutes
September 6, 2018 – Approved Meeting Minutes
October 11, 2018 – Approved Meeting Minutes
November 13, 2018 – No quorum
December 20, 2018 – CANCELLED
January 15, 2019 – Approved Meeting Minutes
February 14, 2019 – CANCELLED
March 12, 2019 – Approved Meeting Minutes
May 7, 2019 –Approved Meeting Minutes
August 8, 2019- Approved Meeting Minutes
September 10, 2019- Approved Meeting Minutes
October 15, 2019- Approved Meeting Minutes
November 12, 2019 – Approved Meeting Minutes
January 21, 2020 – No quorum
February 12, 2020 – No quorum
March 5, 2020 – Approved Meeting Minutes
April 8, 2020 – CANCELLED
April 16, 2020 – Special Meeting- Approved Meeting Minutes | Powerpoint
May 5, 2020 – Approved Meeting Minutes | Powerpoint
June 4, 2020 – Approved Meeting Minutes | Powerpoint
August 11, 2020 –Approved Meeting Minutes | Powerpoint
November 20, 2020 – Approved Meeting Minutes
January 12, 2021 – Approved Meeting Minutes | PowerPoint
February 16, 2021- Approved Meeting Minutes | PowerPoint
April 20, 2021 – Approved Meeting Minutes | PowerPoint
June 1, 2021 – Approved Meeting Minutes | PowerPoint
August 3, 2021 – Approved Meeting Minutes
September 9, 2021 – Approved Meeting Minutes
November 2, 2021 – Approved Meeting Minutes
February 8, 2022 – No Quorum
April 12, 2022 – Approved Meeting Minutes | PowerPoint
May 10, 2022 – Approved Meeting Minutes | PowerPoint
June 14, 2022 – Approved Meeting Minutes | PowerPoint
August 9, 2022 – Appoved Meeting Minutes
September 13, 2022 – Canceled
October 11, 2022 – Canceled
November 1, 2022 – No Quorum
November 8, 2022 – Canceled
February 7, 2023 | Approved Meeting Minutes
March 7, 2023 | Approved Meeting Minutes
May 9, 2023 | Approved Meeting Minutes
June 13, 2023 – Canceled
August 8, 2023 – Canceled
September 12, 2023 | Approved Meeting Minutes
October 10, 2023 – Rescheduled to October 18
October 18, 2023 – No Quorom
November 14, 2023 – Canceled

COST OF QUALITY COMMITTEE MEETINGS:

August 11, 2017 – Approved Meeting Minutes
September 22, 2017 – Approved Meeting Minutes
October 17, 2017 – Approved Meeting Minutes
November 21, 2017 – Approved Meeting Minutes
December 11, 2017 – CANCELLED
February 1, 2018 – Approved Meeting Minutes
March 13, 2018 – CANCELLED
April 16, 2018 – Approved Meeting Minutes
May 8, 2018 – CANCELLED
June 25, 2018 – Approved Meeting Minutes
August 1, 2018 – Approved Meeting Minutes
October 16, 2018 – Approved Meeting Minutes
December 4, 2018 – Approved Meeting Minutes
February 5, 2019- Approved Meeting Minutes
February 24, 2021 – No Quorom
May 19, 2021 – Awaiting Approved Minutes
September 13, 2021 – Awaiting Approved Minutes
November 10, 2021 – No Quorom
January 12, 2022 – No Quorum
March 9, 2022 – No Quorum
May 11, 2022 – No Quorum
August 10, 2022 – Awaiting Meeting Minutes
October 26, 2022 – No Quorum
November 15, 2022 – Canceled
December 1, 2022 – No Quorum
January 11, 2023 – No Quorum
March 8, 2023 – Canceled
April 12, 2023 | Approved Meeting Minutes
May 10, 2023 – No Quorum
August 9, 2023 | Awaiting Meeting Minutes
October 11, 2023 – No Quorum

EXECUTIVE SEARCH COMMITTEE MEETINGS:

October 13, 2017 – CANCELLED
October 27, 2017 – No minutes at this time
November 10, 2017 – No minutes at this time
November 17, 2017 – CANCELLED
November 28, 2017 – No minutes at this time

COMMUNICATIONS COMMITTEE (FORMERLY COMMUNITY ENGAGEMENT):

October 20, 2017 – Approved Meeting Minutes
November 17, 2017 – Approved Meeting Minutes
December 15, 2017 – Approved Meeting Minutes
January 19, 2018 – Approved Meeting Minutes
March 16, 2018 – Approved Meeting Minutes
February 7, 2019-Approved Meeting Minutes
July 11, 2019- Approved Meeting Minutes
September 12, 2019- No Quorum
November 14, 2019- No Quorum
January 16, 2020 – Approved Meeting Minutes
February 13, 2020 – Approved Meeting Minutes
April 16, 2020 – Approved Meeting Minutes
May 21, 2020 –Approved Meeting Minutes
June 18, 2020 – No quorum
July 16, 2020- No quorum
August 20, 2020 – No quorum
September 17, 2020 – No quorum
October 15, 2020 – No quorum
November 19, 2020 – Approved Meeting Minutes
December 17, 2020 – Cancelled
January 14, 2021 – Approved Meeting Minutes | PowerPoint
February 11, 2021 – Approved Meeting Minutes | PowerPoint
April 13, 2021 – No Quorom
May 11, 2021 – No Quorom
August 10, 2021 – No Quorom
September 14, 2021 Approved Meeting Minutes
November 11, 2021 No Quorom
March 3, 2022 – Approved Meeting Minutes
April 7, 2022 – Canceled
June 2, 2022 – Approved Meeting Minutes | PowerPoint
August 4, 2022 – Awaiting Meeting Minutes
October 6, 2022 – No Quorum
December 6, 2022- | Video | Awaiting Meeting Minutes
December 8, 2022 – Awaiting Meeting Minutes
January 19, 2023 – No Quorum
March 9, 2023 – No Quorom
May 18, 2023 – No Quorum
June 8, 2023 – Canceled
August 10, 2023 | Approved Meeting Minutes
September 14, 2023 – No Quorum
October 12, 2023 | Approved Meeting Minutes
November 9, 2023 | No Quorom

GOVERNANCE COMMITTEE MEETINGS:

November 16, 2017 – Approved Meeting Minutes
December 5, 2017 – Approved Meeting Minutes
January 9, 2018 – Approved Meeting Minutes
April 13, 2018 – Approved Meeting Minutes
May 30, 2018 – Approved Meeting Minutes
August 17, 2018 – Approved Meeting Minutes
September 11, 2018 – Approved Meeting Minutes
November 14, 2018 – Approved Meeting Minutes
May 20, 2019- Approved Meeting Minutes
August 27, 2019- Approved Meeting Minutes
November 7, 2019- Approved Meeting Minutes
January 9, 2020 –Approved Meeting Minutes
May 6, 2020 – Approved Meeting Minutes
June 2, 2020 – Approved Meeting Minutes | PowerPoint
July 30, 2020 – Approved Meeting Minutes
August 20, 2020 – Approved Meeting Minutes
September 10, 2020 – Approved Meeting Minutes
October 29, 2020 – Approved Meeting Minutes
January 7, 2021 – Approved Meeting Minutes | PowerPoint
March 4, 2021 – Approved Meeting Minutes | PowerPoint
April 22, 2021 – Approved Meeting Minutes | PowerPoint
June 3, 2021 – Approved Meeting Minutes | PowerPoint
August 19, 2021 – Approved Meeting Minutes
September 8, 2021 – Approved Meeting Minutes
November 2, 2021 – Approved Meeting Minutes
March 3, 2022 – Approved Meeting Minutes
April 7, 2022 – Approved Meeting Minutes | PowerPoint
June 2, 2022 – Approved Meeting Minutes | PowerPoint
June 8, 2022 – Agenda | PowerPoint
August 25, 2022 – Approved Meeting Minutes
September 8, 2022 – Approved Meeting Minutes
November 3, 2022 – Approved Meeting Minutes
November 29, 2022 – Approved Meeting Minutes
January 12, 2023 – Approved Meeting Minutes
March 9, 2023 – Canceled
April 13, 2023 | Approved Meeting Minutes
June 8, 2023 | Approved Meeting Minutes
August 10, 2023 | Approved Meeting Minutes
September 14, 2023 | Approved Meeting Minutes
October 12, 2023 – No Quorom
November 9, 2023 – No Quorom
November 28, 2023 | No Quorom

MASTER AGREEMENT COMMITTEE MEETINGS

October 7, 2021 | Approved Minutes
November 11, 2021 – Awaiting Meeting Minutes
February 24, 2022 – Awaiting Meeting Minutes
May 12, 2022 – Awaiting Meeting Minutes
December 5, 2023 | Video