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Committee Meetings

Committee Meeting2017

Information about Committee Meetings can be found on the following pages and also in the left-side navigation.



Committee Meeting Agendas
Committee Meeting Material & Minutes

Committee Meetings Recap

Board of Directors committee meetings are streamed live every month. If you missed it, watch the video here. 

View past Committee Meetings on YouTube.  

Board Policy Workshops

Board policy workshops were held on Tuesday, Aug. 25 and Wednesday, Aug. 26 from 1:00 p.m. to 4:00 p.m. via WebEx Events. The public was welcome to observe. Click here to see agenda and watch video of the workshops. 

Board Strategic Roadmap

The Governance initiative to design Board policies and strategic directives is an ongoing process. The most up-to-date policies, guidelines and committee charters are available on the Governance page.

Board Meetings


Information about Board meetings can be found on the following pages and also in the left-side navigation. 

Board Meeting Schedule & Minutes
Board Meeting Agenda & Material

Board Meeting Recap

Board of Directors meetings are streamed live every month. If you missed it, watch the meeting here.

Review the October President's Report

View past Board Meeting Videos >>

Contact an Executive

Need to contact a Board member or a senior manager? Use this form to leave a message.