Board and Committee Meeting Minutes
Archived 2017-2022
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
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
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
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
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
Community Engagement Committee Meetings:
- 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
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
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