Board of Directors Portal
Board Bylaws
Board Policies
- General (000)
- Functional (100)
B-101 Record Retention and Documentation
B-103 Equal Employment Opportunity
B-104 Responsibility for Human Resources
B-106 Board Oversight in Executive Management Employment Decisions
B-107 Chief Executive Officer Succession Readiness
B-108 Whistleblower Protection
B-110 Sponsorships and Endorsements
B-114 Business Continuation Plan
B-115 Chief Executive Officer Performance Evaluation and Compensation
- Committees (200)
- Ethical (300)
- Fiscal (400)
- Board Job Descriptions (500)
Board of Directors Minutes
- 2019-2020
June 22, 2020 Board Meeting
May 25, 2020 Board Meeting
April 27, 2020 Board Meeting
March 23, 2020 Board Meeting
February 24, 2020 Board Meeting
January 27, 2020 Board Meeting
December 9, 2019 Board Meeting
November 18, 2019 Board Meeting
October 14, 2019 Board Meeting
September 9, 2019 Board Meeting
August 19, 2019 Board Meeting
- 2018-2019
- 2017-2018
Executive Committee Minutes
- 2019-2020
June 15, 2020 Executive Committee Minutes
May 18, 2020 Executive Committee Minutes
April 20, 2020 Executive Committee Minutes
March 16, 2020 Executive Committee Minutes
February 18, 2020 Executive Committee Minutes
November 4, 2019 Executive Committee Minutes
October 7, 2019 Executive Committee Minutes
September 9, 2019 Executive Committee Minutes
August 19, 2019 Executive Committee Minutes
- 2018-2019
June 17, 2019 Executive Committee Minutes
May 20, 2019 Executive Committee Minutes
March 18, 2019 Executive Committee Minutes
February 21, 2019 Executive Committee Minutes
January 24, 2019 Joint Audit and Executive Committee Minutes
December 17, 2018 Executive Committee Minutes
November 19, 2018 Executive Committee Minutes
- 2017-2018
June 18, 2018 Executive Committee Minutes
May 21, 2018 Executive Committee Minutes
April 16, 2018 Executive Committee Minutes
March 19, 2018 Executive Committee Minutes
February 22, 2018 Executive Committee Minutes
January 18, 2018 Executive Committee Minutes
December 18, 2017 Executive Committee Minutes
November 20, 2017 Executive Committee Minutes
October 16, 2017 Executive Committee Minutes
September 18, 2017 Executive Committee Minutes
- 2019-2020
February 18, 2020 Finance Committee Minutes
December 9, 2019 Finance Committee Minutes
November 18, 2019 Finance Committee Minutes
October 14, 2019 Finance Committee Minutes
- 2018-2019
June 17, 2019 Finance Committee Notes (no quorum)
May 20, 2019 Finance Committee Minutes
March 18, 2019 Finance Committee Minutes
February 21, 2019 Finance Committee Minutes
January 24, 2019 Finance Committee Minutes
December 17, 2018 Finance Committee Minutes
November 19, 2018 Finance Committee Minutes
October 22, 2018 Finance Committee Minutes
August 15, 2018 Finance Committee Minutes
- 2017-2018
June 18, 2018 Finance Committee Minutes
May 21, 2018 Finance Committee Minutes
April 16, 2018 Finance Committee Minutes
March 19, 2018 Finance Committee Minutes
February 22, 2018 Finance Committee Minutes
January 18, 2018 Finance Committee Minutes
December 12, 2017 Finance Committee Minutes
October 16, 2017 Finance Committee Minutes
September 11, 2017 Finance Committee Minutes
August 11, 2017 Finance Committee Minutes
