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Agendas
Committee Meetings
Note that Committee Meeting Agendas will only be posted one week prior to the meeting and will be removed one week after the meeting.
±¬ÁÏÉçÇø Corporation Board of Directors Meetings
| Scheduled Meetings | Agenda | Minutes |
|---|---|---|
| September 4, 2025 | 9/4/25 Special BoD Agenda | |
| September 24, 2025 | 9/24/25 Annual BoD Agenda | |
| September 24, 2025 | 9/24/25 Regular BoD Agenda | |
| December 4, 2025 | 12/4/25 BoD Agenda |
| Committee Meeting | Agenda |
|---|---|
| Executive Committee Meeting | Agenda |
| Finance and Operations Meeting | Agenda |
Previous Years - Board of Directors Meetings
2024/2025
- Board of Directors 24/25
Year
2024/2025Scheduled Meetings Agenda Minutes September 26, 2024 09/26/24 Agenda 9/26/24 Meeting Minutes November 21, 2024 11/21/24 Agenda 11/21/24 Meeting Minutes February 26, 2025 2/26/25 Agenda 2/26/25 Meeting Minutes April 10, 2025 4/10/25 Agenda 4/10/25 - Special Meeting Minutes May 12, 2025 5/12/25 Agenda 5/12/25 Meeting Minutes June 18, 2025 6/18/25 Special BoD Agenda 6/18/25 Meeting Minutes
2023/2024
- Board of Directors 23/24
Year
2023/2024Scheduled Meetings Agendas Minutes September 28, 2023 - Regular Meeting Board Meeting Agenda 9/28/2023 9/28/23 Regular Meeting Minutes August 02 , 2023 - Special Meeting Special Meeting Agenda 8/2/2023 8/2/23 Special Meeting Minutes December 7, 2023 - Regular Meeting Board Meeting Agenda 12/2/2023 12/7/23 Regular Meeting Minutes February 29, 2024 - Regular Meeting Board Meeting Agenda 2/29/24 2/29/24 Regualr Meeting Minutes May 23, 2024 - Regular Meeting Board Meeting Agenda 5/23/24 5/23/24 Regular Meeting Minutes May 23, 2024 - Annual Meeting Board Meeting Annual Agenda 5/23/24 5/23/24 Annual Meeting Minutes
2022/2023
- Board of Directors 22/23
Current Year 2022/2023 Scheduled Meetings Agendas Minutes September 29, 2022 - Annual and Regular Meeting 9/29/22 Annual & Regular Meeting Agenda November 17, 2022 - Regular Meeting 11/17/22 Regular Meeting Agenda February 23, 2023 - Regular Meeting 2/23/23 Regular Meeting Agenda May 25, 2023 - Annual and Regular Meeting 05/25/23 Aunnual Meeting Minutes
2021/2022
- Board of Directors 21/22
Current Year 2021/2022 Scheduled Meetings Agendas Minutes August 24, 2021 - Special Meeting Special Meeting Agenda 8/24/21 Special Meeting Minutes 8/24/21 September 23, 2021 - Annual and Regular Meeting Annual & Regular Meeting Agenda 9/23/21 November 16, 2021 - Special Meeting Special Meeting Agenda 11/16/21 Special Meeting Minutes 11/16/21 December 16, 2021 (rescheduled from November 18, 2021) - Regular Meeting Regular Meeting Agenda 12/16/21 Regular Meeting Minutes 12/16/21 February 24, 2022 - Regular Meeting Regular Meeting Agenda 2/24/22 Regular Meeting Minutes 02/24/22 May 26, 2022 - Regular Meeting Regular Meeting Agenda 5/26/22 Regular Meeting Minutes 05/26/22
2020/2021
- Board of Directors 20/21
Scheduled Meetings Agendas Minutes September 23, 2020 (Rescheduled from September 10, 2020) – Annual and Regular Meeting
Annual and Regular Meeting Agenda 9/23/20 November 12, 2020 - Regular Meeting
Canceled February 25, 2021 - Regular Meeting
Regular Meeting Agenda 2/25/21 REGULAR Meeting Minutes 2/25/21 May 27, 2021 - Regular Meeting
Regular Meeting Agenda 5/27/21 REGULAR Meeting Minutes 5/27/21
2019/2020
- Board of Directors 19/20
Scheduled Meetings Agendas Minutes September 12, 2019 - Annual and Regular Meeting Annual and Regular Meeting Agenda 9/12/19 Annual Meeting
Regular Meeting Minutes 9/12/19November 14, 2019 - Regular Meeting Regular Meeting Agenda 11/14/19 Regular Meeting Minutes 11/14/19 February 27, 2020 - Regular Meeting Regular Meeting Agenda 2/27/20 Regular Meeting Minutes 2/27/20 June 25, 2020 - Regular Meeting (Rescheduled from May 28, 2020) Regular Meeting Agenda 6/25/20
2018/2019
- Board of Directors 18/19
Scheduled Meetings Agendas Minutes September 27, 2018 - Annual and Regular Meeting Annual and Regular Meeting Agenda 9/27/18 Annual Meeting Minutes 9/27/18
Regular Meeting Minutes 9/274/18November 29, 2018 - Regular Meeting (Rescheduled from November 15, 2018) Regular Meeting Agenda 11/29/18 Regular Meeting Minutes 11/29/18 February 21, 2019 - Regular Meeting Regular Meeting Agenda 2/21/19 Regular Meeting Minutes 2/21/19 May 23, 2019 - Regular Meeting Regular Meeting Agenda 5/23/19 Regular Meeting Minutes 5/23/19
2017/2018
- Board of Directors 17/18
Scheduled Meetings Agendas Minutes September 14, 2017 - Annual and Regular Meeting Annual and Regular Meeting Agenda 9/14/17 Annual Meeting Minutes 9/14/17
Regular Meeting Minutes 9/14/17November 16, 2017 - Regular Meeting Regular Meeting Agenda 11/16/17 Regular Meeting Minutes 11/16/17 February 22, 2018 - Regular Meeting Canceled March 26, 2018 - Regular Meeting Canceled May 24, 2018 - Regular Meeting Regular Meeting Agenda 5/24/18 Regular Meeting Minutes 5/24/18
2016/2017
- Board of Directors 16/17
Scheduled Meetings Agendas Minutes September 8, 2016 - Annual and Regular Meeting Annual and Regular Meeting Agenda 9/8/16 Annual Meeting Minutes 9/8/16
Regular Meeting Minutes 9/8/16November 10, 2016 - Regular Meeting Regular Meeting Agenda 11/10/16 Regular Meeting Minutes 11/10/16 February 23, 2017 - Regular Meeting Regular Meeting Agenda 2/23/17 Regular Meeting Minutes 2/23/17 May 25, 2017 - Regular Meeting Regular Meeting Agenda 5/25/17 Regular Meeting Minutes 5/25/17 June 6, 2017 - Special Meeting Special Meeting Agenda 6/6/17 Special Meeting Minutes 6/6/17
2015/2016
- Board of Directors 15/16
Scheduled Meetings Agendas Minutes September 3, 2015 - Annual and Regular Meeting Annual and Regular Meeting Agenda 9/3/15 Annual Meeting Minutes 9/3/15
Regular Meeting Minutes 9/3/15November 19, 2015 - Regular Meeting (Rescheduled from November 12, 2015) Regular Meeting Agenda 11/19/15 Regular Meeting Minutes 11/9/15 February 25, 2016 - Regular Meeting Regular Meeting Agenda 2/25/16 Regular Meeting Minutes 2/25/16 May 31, 2016 - Regular Meeting (Rescheduled from May 26, 2016) Regular Meeting Agenda 5/26/16 Regular Meeting Minutes 5/26/16
2014/2015
- Board of Directors 14/15
Scheduled Meetings Agendas Minutes September 4, 2014 - Annual and Regular Meeting Annual and Regular Meeting Agenda 9/4/14 November 13, 2014 - Regular Meeting Regular Meeting Agenda 11/13/14 February 26, 2015 - Regular Meeting Regular Meeting Agenda 2/26/15 Regular Meeting Minutes 2/26/15 May 28, 2015 - Regular Meeting Regular Meeting Agenda 5/28/15 Regular Meeting Minutes 5/28/15
2013/2014
- Board of Directors 13/14
Scheduled Meetings Agendas Minutes September 5, 2013 - Annual and Regular Meeting Annual and Regular Meeting Agenda 9/5/13 Annual Meeting Minutes 9/5/13
Regular Meeting Minutes 9/5/13November 14, 2013 - Regular Meeting Regular Meeting Agenda 11/14/13 Regular Meeting Minutes 11/14/13 February 27, 2014 - Regular Meeting Regular Meeting Agenda 2/27/14 June 10, 2014 - Regular Meeting Regular Meeting Agenda 6/10/14
2012/2013
- Board of Directors 12/13
Scheduled Meetings Agendas Minutes September 6, 2012 - Annual and Regular Meeting Annual and Regular Meeting Agenda 9/6/12 November 15, 2012 - Regular Meeting Regular Meeting Agenda 11/15/12 February 28, 2013 - Regular Meeting Regular Meeting Agenda 2/28/13 March 21, 2013 - Special Meeting Special Meeting Agenda 3/21/13 May 23, 2013 - Regular Meeting Regular Meeting Agenda 5/23/13 June 26, 2013 - Special Meeting Special Meeting Agenda 6/26/13
Updated 10/14/2025
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