Directors Minutes & Agendas

2023
Schedule Directors' Agenda Directors' Agenda and Attachments Directors' Agenda Addendum* Directors' Minutes
February 6, 2:00 p.m.(PDF, 132KB) Agenda(PDF, 79KB) Agenda and Attachments(PDF, 6MB) - -
January 30, 5:30 p.m.(PDF, 131KB) Agenda(PDF, 75KB) Agenda and Attachments(PDF, 11MB) - -
January 23, 2:00 p.m.(PDF, 131KB) Agenda(PDF, 75KB) Agenda and Attachments(PDF, 377KB) - Minutes(PDF, 89KB)
January 16, Office Closed(PDF, 192KB) Agenda(PDF, 79KB) Agenda and Attachments(PDF, 602KB) - -
January 9, 2:00 p.m.(PDF, 132KB) Agenda(PDF, 74KB) Agenda and Attachments(PDF, 178KB) - Minutes(PDF, 110KB)
January 2, Office Closed(PDF, 143KB) Agenda(PDF, 74KB) Agenda and Attachments(PDF, 292KB) - -

 

2022

Schedule Directors' Agenda Directors' Agenda and Attachments Directors' Agenda Addendum* Directors' Minutes
December 26, Office Closed(PDF, 186KB) Agenda(PDF, 83KB) Agenda and Attachments(PDF, 994KB) - -
December 19, 5:30 p.m.(PDF, 133KB) Agenda(PDF, 83KB) Agenda and Attachments(PDF, 1MB) - -
December 12, 2:00 p.m.(PDF, 133KB) Agenda(PDF, 77KB) Agenda and Attachments(PDF, 5MB) - Minutes(PDF, 110KB)
December 5, 1:00 p.m.(PDF, 133KB) Agenda(PDF, 77KB) Agenda and Attachments(PDF, 1MB) - Minutes(PDF, 113KB)
November 28, No Meeting(PDF, 140KB) Agenda(PDF, 74KB) Agenda and Attachments(PDF, 4MB) - -
November 21, 2:30 p.m.(PDF, 124KB) Agenda(PDF, 75KB) Agenda and Attachments(PDF, 3MB) - -
November 14, No Meeting Agenda(PDF, 76KB) Agenda and Attachments(PDF, 643KB) - -
November 7, 1:00 p.m.(PDF, 133KB) Agenda(PDF, 76KB) Agenda and Attachments(PDF, 28MB) - Minutes(PDF, 109KB)
October 31, 2:00 p.m.(PDF, 133KB) Agenda(PDF, 76KB) Agenda and Attachments(PDF, 626KB) - Minutes(PDF, 110KB)
October 24, 5:30 p.m.(PDF, 132KB) Agenda(PDF, 74KB) Agenda and Attachments(PDF, 263KB) - -
October 17, 1:30 p.m.(PDF, 133KB) Agenda(PDF, 125KB) Agenda and Attachments(PDF, 308KB) - Minutes(PDF, 114KB)
October 10, Office Closed(PDF, 131KB) - - - -
October 3, 2:00 p.m.(PDF, 133KB) Agenda(PDF, 75KB) Agenda and Attachments(PDF, 334KB) - Minutes(PDF, 114KB)
September 26, 5:30 p.m.(PDF, 131KB) Agenda(PDF, 72KB) Agenda and Attachments(PDF, 5MB) - -
September 19, 1:00 p.m.(PDF, 133KB) Agenda(PDF, 1MB) Agenda and Attachments(PDF, 75KB) - Minutes(PDF, 113KB)
September 12, 1:30 p.m.(PDF, 132KB) Agenda(PDF, 74KB) Agenda and Attachments(PDF, 3MB) - Minutes(PDF, 113KB)
September 5, Office Closed(PDF, 212KB) Agenda(PDF, 116KB) Agenda and Attachments(PDF, 19MB) - -
August 29, 5:30 p.m.(PDF, 119KB) Agenda(PDF, 81KB) Agenda and Attachments(PDF, 22MB) - -
August 22, 11:30 a.m.(PDF, 163KB) Agenda(PDF, 82KB) Agenda and Attachments(PDF, 4MB) - Minutes(PDF, 112KB)
August 15, 2:00 p.m.(PDF, 129KB) Agenda(PDF, 77KB) Agenda and Attachments(PDF, 467KB) - Minutes(PDF, 113KB)
August 8, 1:00 p.m.(PDF, 138KB) Agenda(PDF, 78KB) Agenda and Attachments(PDF, 43MB) - Minutes(PDF, 111KB)
August 1, 2:00 p.m.(PDF, 105KB) Agenda(PDF, 80KB) Agenda and Attachments(PDF, 8MB) - Minutes(PDF, 112KB)
July 25, 5:30 p.m.(PDF, 105KB) Agenda(PDF, 80KB) Agenda and Attachments(PDF, 28MB) - -
July 18, 2 p.m.(PDF, 100KB) Agenda(PDF, 78KB) Agenda and Attachments(PDF, 9MB) - Minutes(PDF, 92KB)
July 11, 1 p.m.(PDF, 100KB) Agenda(PDF, 81KB) Agenda and Attachments(PDF, 150KB) - Minutes(PDF, 92KB)
July 4, Office Closed(PDF, 99KB) Agenda(PDF, 78KB) Agenda and Attachments(PDF, 584KB) - -
June 27, 5:30 p.m.(PDF, 102KB) Agenda(PDF, 144KB) Agenda and Attachments(PDF, 29MB) - -
June 20, Office Closed(PDF, 100KB) Agenda(PDF, 75KB) Agenda and Attachments(PDF, 478KB) - -
June 13, 1:30 p.m.(PDF, 102KB) Agenda(PDF, 76KB) Agenda and Attachments(PDF, 1MB) - Minutes(PDF, 92KB)
June 6, 2 p.m.(PDF, 100KB) Agenda(PDF, 116KB) Agenda and Attachments(PDF, 9MB) - Minutes(PDF, 90KB)
May 30, Office Closed(PDF, 99KB) - - - -
May 23 Agenda(PDF, 74KB) Agenda and Attachments(PDF, 251KB) - -
May 16, 2 p.m.(PDF, 99KB) Agenda(PDF, 74KB) Agenda and Attachments(PDF, 2MB) - -
May 9, 2 p.m.(PDF, 99KB) Agenda(PDF, 80KB) Agenda and Attachments(PDF, 2MB) - Minutes(PDF, 90KB)
May 2, 1 p.m.(PDF, 100KB) Agenda(PDF, 150KB) Agenda and Attachments(PDF, 14MB) - Minutes(PDF, 90KB)
April 25, 5:30 p.m.(PDF, 37KB) Agenda(PDF, 120KB) Agenda and Attachments(PDF, 15MB) - -
April 18, 2 p.m.(PDF, 38KB) Agenda(PDF, 107KB) Agenda and Attachments(PDF, 1MB) - Minutes(PDF, 175KB)
April 11, 12:30 p.m.(PDF, 38KB) Agenda(PDF, 112KB) Agenda and Attachments(PDF, 342KB) - Minutes(PDF, 176KB)
April 4, 2 p.m.(PDF, 38KB) Agenda(PDF, 127KB) Agenda and Attachments(PDF, 8MB) - Minutes(PDF, 177KB)
March 28, 5:30 p.m.(PDF, 37KB) Agenda(PDF, 95KB) Agenda and Attachments(PDF, 12MB) - -
March 21, 1:30 p.m.(PDF, 38KB) Agenda(PDF, 106KB) Agenda and Attachments(PDF, 1010KB) - Minutes(PDF, 162KB)
March 14, 1 p.m.(PDF, 38KB) Agenda(PDF, 104KB) Agenda and Attachments(PDF, 3MB) - Minutes(PDF, 163KB)
March 7, 1 p.m.(PDF, 84KB) Agenda(PDF, 124KB) Agenda and Attachments(PDF, 5MB) - Minutes(PDF, 166KB)
February 28, 5:30 p.m.(PDF, 37KB) Agenda(PDF, 127KB) Agenda and Attachments(PDF, 6MB) - -
February 21, Office Closed(PDF, 79KB) - - - -
February 14, 2 p.m.(PDF, 37KB) Agenda(PDF, 207KB) Agenda and Attachments(PDF, 19MB) - Minutes(PDF, 162KB)
February 7, 1 p.m.(PDF, 38KB) Agenda(PDF, 103KB) Agenda and Attachments(PDF, 12MB) - Minutes(PDF, 165KB)
January 31, 5:30 p.m.(PDF, 37KB) Agenda(PDF, 100KB) Agenda and Attachments(PDF, 18MB) - -
January 24, 2 p.m.(PDF, 37KB) Agenda(PDF, 111KB) Agenda and Attachments(PDF, 48MB) - Minutes(PDF, 166KB)
January 10, 1 p.m.(PDF, 117KB) Agenda(PDF, 29KB) Agenda and Attachments(PDF, 855KB) Addendum(PDF, 2MB) Minutes(PDF, 163KB)

2021

Schedule Directors' Agenda Directors' Agenda and Attachments Directors' Agenda Addendum* Directors' Minutes
December 20, 5:30 p.m.(PDF, 114KB) Agenda(PDF, 94KB) Agenda and Attachments(PDF, 636KB) - -
December 13, 2 p.m.(PDF, 118KB) Agenda(PDF, 128KB) Agenda and Attachments(PDF, 611KB) - Minutes(PDF, 116KB)
December 6 Agenda(PDF, 106KB) Agenda and Attachments(PDF, 20MB) - Minutes(PDF, 129KB)
November 29, Office Closed(PDF, 40KB) - - - -
November 22 Agenda(PDF, 101KB) Agenda and Attachments(PDF, 6MB) - -
November 15, Office Closed(PDF, 117KB) - - - -
November 8, 1:30 p.m.(PDF, 121KB) Agenda(PDF, 101KB) Agenda and Attachments(PDF, 1MB) Addendum(PDF, 417KB) Minutes(PDF, 138KB)
November 1, 2 p.m. Agenda(PDF, 106KB) Agenda and Attachments(PDF, 314KB) Addendum(PDF, 1MB) Minutes(PDF, 165KB)
October 25 Agenda(PDF, 42KB) Agenda and Attachments(PDF, 647KB) - Minutes(PDF, 114KB)
October 18, 2 p.m.(PDF, 118KB) Agenda(PDF, 98KB) Agenda and Attachments(PDF, 863KB) - Minutes(PDF, 114KB)
October 11, Office Closed(PDF, 37KB) - - - -
October 4, 1:30 p.m.(PDF, 84KB) Agenda(PDF, 48KB) Agenda and Attachments(PDF, 1MB) - Minutes(PDF, 60KB)
September 27, 5:30 p.m.(PDF, 114KB) Agenda(PDF, 88KB) Agenda and Attachments - -
September 20, 1:30 p.m.(PDF, 123KB) Agenda(PDF, 102KB) Agenda and Attachments(PDF, 597KB) - Minutes(PDF, 100KB)
September 13, 1 p.m.(PDF, 119KB) Agenda(PDF, 100KB) Agenda and Attachments(PDF, 1MB) - Minutes(PDF, 43KB)
September 6, Office Closed(PDF, 96KB) - - - -
August 30, 5:30 p.m.(PDF, 103KB) Agenda(PDF, 85KB) Agenda and Attachments(PDF, 851KB) Addendum(PDF, 8MB) -
August 23, 2 p.m.(PDF, 108KB) Agenda(PDF, 92KB) Agenda and Attachments(PDF, 1MB) Addendum(PDF, 2MB) -
August 16, 2 p.m.(PDF, 107KB) Agenda(PDF, 100KB) Agenda and Attachments(PDF, 3MB) Addendum(PDF, 2MB) Minutes(PDF, 113KB)
August 9, 2 p.m.(PDF, 107KB) Agenda(PDF, 96KB) Agenda and Attachments(PDF, 547KB) Addendum(PDF, 1MB) Minutes(PDF, 117KB)
August 2, 2 p.m.(PDF, 104KB) Agenda(PDF, 95KB) Agenda and Attachments(PDF, 464KB) Addendum(PDF, 347KB) Minutes(PDF, 113KB)
July 26, 5:30 p.m.(PDF, 98KB) Agenda(PDF, 89KB) Agenda and Attachments(PDF, 8MB) Addendum(PDF, 18MB) -
July 19, 2 p.m.(PDF, 10KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 1009KB) Addendum(PDF, 2MB) Minutes(PDF, 115KB)
July 12, 2 p.m.(PDF, 13KB) Agenda(PDF, 8KB) Agenda and Attachments(PDF, 4MB) Addendum(PDF, 120KB) Minutes(PDF, 16KB)
July 5, Office Closed(PDF, 10KB) - - - -
June 28, 5:30 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 2MB) Addendum(PDF, 1MB) -
June 21, 2 p.m.(PDF, 31KB) Agenda(PDF, 16KB) Agenda and Attachments(PDF, 50KB) - Minutes(PDF, 12KB)
June 14, 2 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 2MB) - Minutes(PDF, 14KB)
June 7, 2 p.m.(PDF, 13KB) Agenda(PDF, 10KB) Agenda and Attachments(PDF, 436KB) Addendum(PDF, 7MB) Minutes(PDF, 14KB)
May 31, Office Closed(PDF, 10KB) - - - -
May 24, 5:30 p.m.(PDF, 32KB) Agenda(PDF, 6KB) Agenda and Attachments(PDF, 943KB) Addendum(PDF, 2MB) -
May 17, 2 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 10MB) Addendum(PDF, 4MB) Minutes(PDF, 12KB)
May 10, 2 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 250KB) - Minutes(PDF, 19KB)
May 3, 2 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 439KB) Addendum(PDF, 242KB) Minutes(PDF, 14KB)
April 26, 5:30 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 3MB) Addendum(PDF, 497KB) -
April 19, 2 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 421KB) Addendum(PDF, 2MB) Minutes(PDF, 13KB)
April 12, 2 p.m.(PDF, 13KB) Agenda(PDF, 10KB) Agenda and Attachments(PDF, 942KB) Addendum(PDF, 57KB) Minutes(PDF, 13KB)
April 5, 2 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 987KB) Addendum(PDF, 116KB) Minutes(PDF, 17KB)
March 29, 5:30 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 8MB) Addendum(PDF, 188KB) -
March 22, 2 p.m.(PDF, 13KB) Agenda(PDF, 8KB) Agenda and Attachments(PDF, 4MB) Addendum(PDF, 3MB) Minutes(PDF, 13KB)
March 15, 1 p.m.(PDF, 14KB) Agenda(PDF, 8KB) Agenda and Attachments(PDF, 2MB) Addendum(PDF, 2MB) Minutes(PDF, 12KB)
March 8, 12 p.m.(PDF, 14KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 209KB) Addendum(PDF, 186KB) Minutes(PDF, 15KB)
March 1, 12 p.m.(PDF, 13KB) Agenda(PDF, 8KB) Agenda and Attachments(PDF, 462KB) Addendum(PDF, 218KB) Minutes(PDF, 22KB)
February 22, 3 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 933KB) Addendum(PDF, 3MB) -
February 15, Office Closed(PDF, 13KB) - - - -
February 8, 12 p.m.(PDF, 13KB) Agenda(PDF, 8KB) Agenda and Attachments(PDF, 1MB) Addendum(PDF, 3MB) Minutes(PDF, 13KB)
February 1, 12 p.m.(PDF, 13KB) Agenda(PDF, 9KB) Agenda and Attachments(PDF, 885KB) Addendum(PDF, 901KB) Minutes(PDF, 17KB)
January 25, Office Closed(PDF, 13KB) Agenda(PDF, 10KB) Agenda and Attachments(PDF, 2MB) - -
January 18, Office Closed(PDF, 13KB) - - - -
January 11, 1:00 p.m.(PDF, 13KB) Agenda(PDF, 8KB) Agenda and Attachments(PDF, 3MB) Addendum(PDF, 208KB) Minutes(PDF, 8KB)
January 4 Office Closed(PDF, 13KB) - - - -

2020

Schedule Directors' Agenda Directors' Agenda and Attachments Directors' Agenda Addendum* Directors' Minutes
December 28 Office Closed(PDF, 13KB) - - - -
December 21, 5:30 p.m.(PDF, 13KB) Agenda(PDF, 10KB) Agenda and Attachments(PDF, 1MB) Addendum(PDF, 703KB) -
December 14, 2:30 p.m.(PDF, 13KB) Agenda(PDF, 7KB) Agenda and Attachments(PDF, 21MB) Addendum(PDF, 1MB) Minutes(PDF, 14KB)
December 7, 1 p.m.(PDF, 13KB) Agenda(PDF, 11KB) Agenda and attachments(PDF, 1MB) Addendum(PDF, 99KB) Minutes(PDF, 12KB)
November 30, Office Closed(PDF, 13KB) - - - -
November 23, 5:30 p.m. 10K 541K 2M
November 16, 2:45 p.m. 8K 2M 3M Minutes(PDF, 14KB)
November 9, Office Closed - - - -
November 2, 2 p.m. 8K 535K 80K 12K
October 26, 5 p.m. 7K 2M 90K
October 19, 1:30 p.m. 8K 785K 1M 13K
October 12, Office Closed - - - -
October 5, 2 p.m. 8K 512K 66K 26K
September 28, 5:30 p.m. 7K 782K 80K
September 2, 2 p.m. 8K 363K 2M 13K
September 14, 1:00 p.m. 8K 7M 4M 18K
September 7, Office Closed - - - -
August 31, 5:30 p.m. 7K 607K 1M
August 24, 2 p.m. 8K 5M 613K 13K
August 17, 1 p.m. 8K 1M 155K 12K
August 10, 1 p.m. 8K 271K 5M 11K
August 3, 2 p.m. 8K 240K 92K 16K
July 27, 5:30 p.m. 8K 3M 2M
July 20, 1 p.m. 8K 3M 210K 17K
July 13, 3 p.m. 8K 7M 554K
July 6, Office Closed - - - -
June 29, 5:30 p.m. 7K 2M 1M
June 22, 2 p.m. 14K 5M 627K 15K
June 15, 1:30 p.m. 7K 884K 704K
June 8, 2 p.m. 8K 2M 2M 14K
June 1, 2 p.m. 8K 11M 331K 14K
May 25, Office Closed - - - -
May 18, 4:30 p.m. 10K 2M 2M
May 11, 2 p.m. 10K 97K 96K 12K
May 4, 2 p.m. 8K 611K 79K 15K
April 27, 5:30 p.m. 7K 2M 591K
April 20, 2 p.m. 11K 2M 80K 17K
April 13, 2:30 p.m. 11K 2M 2K 12K
April 6, 2 p.m. 8K 4M 603K
March 30, 5:30 p.m. 7K 1M 5M
March 23, 2:30 p.m. 7K 103K 2M 15K
March 16, 2 p.m. 8K 71K 107K 365K
March 9, 2 p.m. 8K 5M 2M 396K
March 2, 2 p.m. 8K 2M
February 24, 5:30 p.m. 7K 472K 2M
February 17, Office Closed - - - -
February 10, 2 p.m. 7K 869K 99K 14K
February 3, 2 p.m. 8K 261K 83K 18K
January 27, 5:30 p.m. 8K 2M 349K
January 20, Office Closed - - - -
January 13, 2 p.m. 8K 629K 42K 16K
January 6, 2 p.m. 8K 3M 2M 2M
Back to top