Board Meeting Minutes

Board Meetings:

• January 25, 2022
• March 22, 2022
• May 24, 2022
• June 28, 2022
• August 30, 2022
• September 20, 2022
• September 29, 2022
• October 25, 2022
• November 29, 2022

Executive Committee Meetings:

• March 8, 2022
• April 12, 2022
• May 10, 2022
• June 14, 2022
• August 9, 2022
• September 13, 2022
• October 11, 2022
• November 8, 2022

Finance and Audit Committee meetings:

• February 8, 2022 – No Quorom
• March 8, 2022
• April 12, 2022
• May 10, 2022
• June 14, 2022
• August 9, 2022
• September 13, 2022
• October 11, 2022
• November 8, 2022

Community Engagement Committee Meetings:

• March 3, 2022
• April 7, 2022
• June 2, 2022
• August 4, 2022
• October 6, 2022
• December 8, 2022

Governance Committee Meetings:

• March 3, 2022
• April 7, 2022
• June 2, 2022
• August 4, 2022
• September 8, 2022
• October – TBD, 2022
• November 3, 2022

Cost of Quality Committee Meetings:

• January 12, 2022
• March 9, 2022
• May 11, 2022
• August 10, 2022
• October 26, 2022

Master Agreement Committee Meetings:

• February 24, 2022
• March 24, 2022
• April 14, 2022
• May 12, 2022