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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, here is the video of the meeting. 

Due to technical difficulties, the first 22 minutes of the meeting does not include audio.  
View past Committee Meetings 
on YouTube.  

Board Policies and Strategic Directives

The Governance initiative to design Board policies and strategic directives is an ongoing process. On July 23, a public workshop was held to review the current directives. LEARN MORE

The most up-to-date version of the Board policies is available online.

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, here is the video of the Dec. 13 meeting. (Due to a technical issue, the audio starts at about 1:40.)

You also can review the December President’s Report or watch a video of the report below:

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.