Board of Directors Meeting Minutes

Meeting Agenda & Minutes Archive

The following documents are the approved agendas and minutes of the meetings and agendas of the Board of Directors. Minutes are added to the website after they are officially adopted by the Board. The set of minutes for one month’s meeting are typically approved at the Board’s meeting the following month.

Click any of the dates from the archive below to view the Minutes from that Board of Directors Meeting.

February 21, 2023 – Agenda
January 17, 2023 – Agenda
December 20, 2022
December 20, 2022 – Agenda
November 15, 2022
November 15, 2022 – Agenda
October 18, 2022
October 18, 2022 – Agenda
October 18, 2022 – Annual Meeting Agenda
September 20, 2022
September 20, 2022 – Agenda
August 16, 2022
August 16, 2022 – Agenda
July 19, 2022
July 19, 2022 – Agenda
June 21, 2022
June 21, 2022 – Agenda
May 17, 2022
May 17, 2022 – Agenda
April 19, 2022
March 15, 2022 – Agenda
February 15, 2022
February 15, 2022 – Agenda
January 18, 2022
January 18, 2022 – Agenda
December 21, 2021
December 21, 2021 – Agenda
November 16, 2021
November 16, 2021 – Agenda
October 19, 2021
October 19, 2021 – BOD Agenda
October 19, 2021 – Annual Meeting Agenda
September 21, 2021
September 21, 2021 – Agenda
August 17, 2021
August 20, 2021 – Agenda
July 20, 2021
July 20, 2021 – Agenda
June 15, 2021
June 15, 2021 – Agenda
May 18, 2021 – Agenda
April 20, 2021
April 20, 2021 – Agenda
March 16, 2021
March 16, 2021 – Agenda
February 25, 2021
February 25, 2021 – Agenda
January 28, 2021
December 21, 2020
November 23, 2020
November 23, 2020 – Agenda
October 29, 2020
October 29, 2020 – Agenda
October 29, 2020 – Annual Meeting Agenda
September 24, 2020
September 24, 2020 – Agenda
August 27, 2020
August 27, 2020 – Agenda
July 23, 2020
July 23, 2020 – Agenda
June 25, 2020
June 25, 2020 – Agenda
May 28, 2020
May 28, 2020 – Agenda
April 23, 2020
April 23, 2020 – Agenda
March — Cancelled due to COVID-19
February 27, 2020
February 27, 2020 – Agenda
January 23, 2020
January 23, 2020 – Agenda
December 18, 2019
December 18, 2019 – Agenda
November 20, 2019
November 20, 2019 – Agenda
October 7, 2019
October 7, 2019
October 7, 2019 – Agenda
October 7, 2019 – Annual Meeting Agenda
September 9, 2019
September 9, 2019 – Agenda
August 12, 2019
August 12, 2019 – Agenda
July 8, 2019
July 8, 2019 – Agenda
June 10, 2019
June 10, 2019 – Agenda
May 13, 2019
May 13, 2019 – Agenda
April 8, 2019
April 8, 2019 – Agenda
March 11, 2019 – Executive Session (none)
March 11, 2019
March 11, 2019 – Agenda
February 11, 2019
February 11, 2019 – Agenda
January 14, 2019
January 14, 2019 – Agenda
December 10, 2018
December 10, 2018 – Agenda
November 12, 2018
November 12, 2018 – Agenda
October 10, 2018
September 10, 2018
August 13, 2018
July 9, 2018
June 11, 2018
May meeting was cancelled.
April 9, 2018
March 12, 2018
February 12, 2018
January meeting was cancelled due to a snowstorm.
December meeting was cancelled.
November 13, 2017
October 5, 2017 – Annual Meeting Draft Minutes
September 11, 2017
August 14, 2017
July 10, 2017
June 12, 2017
May 8, 2017
April 10, 2017
March meeting was cancelled due to a snowstorm.
February 13, 2017
January 9, 2017
December 12, 2016
November 14, 2016
October 12, 2016
September 14, 2016
August 8, 2016
July 11, 2016
June 13, 2016
May 9, 2016
April 11, 2016
March 14, 2016
February 8, 2016
January 11, 2016
December 14, 2015
November 9, 2015
October 20, 2015 – Annual Meeting Approved Minutes
October 20, 2015
September 14, 2015
August 10, 2015
July 13, 2015
June 8, 2015
May 11, 2015
April 13, 2015
March 9, 2015
February 9, 2015
January 12, 2015
December 8, 2014
November 10, 2014
October 20, 2014
September 8, 2014
August 11, 2014
July 14, 2014
June 9, 2014
May 12, 2014
April 14, 2014
March 10, 2014
February 10, 2014
January 13, 2014
December 17, 2013
November 19, 2013
October 15, 2013
October 7, 2013 – Annual Meeting Approved Minutes
September 17, 2013
August 20, 2013
July 16, 2013
June 18, 2013 — Meeting Cancelled / No Minutes
May 21, 2013
April 16, 2013
March 19, 2013
February 19, 2013
January 15, 2013
December 17, 2012
November 12, 2012
October 1, 2012
October 1, 2012 – Annual Meeting Approved Minutes
September 10, 2012
August 13, 2012
July 9, 2012
June 11, 2012
May 14, 2012 – Semi-Annual Meeting Approved Minutes
May 14, 2012
April 9, 2012
March 12, 2012
February 6, 2012
January 9, 2012
December 12, 2011
November 14, 2011
October 20, 2011 – Special Board Meeting
October 3, 2011 – Annual Meeting Draft Minutes
September 12, 2011
August 8, 2011
July 11, 2011
June 13, 2011
May 9, 2011 – Semi-Annual Membership Meeting Draft Minutes – missing
April 11, 2011
March 14, 2011
February 14, 2011
January 10, 2011
December 13, 2010
November 8, 2010
October 18, 2010
October 18, 2010 – Annual Meeting
September 13, 2010
August 9, 2010
July 12, 2010
June 14, 2010
May 10, 2010
April 12, 2010
March 8, 2010
January 11, 2010
December 14, 2009
November 9, 2009
October 19, 2009
September 14, 2009
August 10, 2009
July 13, 2009
June 8, 2009
May 11, 2009 – Semi-Annual Meeting
April 13, 2009
March 9, 2009
February 9, 2009
January 12, 2009
December 8, 2008
November 10, 2008
October 16, 2008
October 16, 2008 – Annual Meeting
September 8, 2008
August 11, 2008
July 14, 2008
June 9, 2008
May 12, 2008
April 14, 2008
March 10, 2008
February 13, 2008
January 14, 2008
December 10, 2007
November 12, 2007
October 10, 2007 – Annual Meeting minutes not available
September 10, 2007
August 13, 2007
July 9, 2007
June 11, 2007
May 14, 2007
April 9, 2007
March 12, 2007
February 12, 2007
January 8, 2007
December 2006 – Meeting Cancelled, No Minutes
November 13, 2006
October 9, 2006
September 11, 2006
August 14, 2006
July 10, 2006
June 12, 2006
May 2006 – Meeting Cancelled, No Minutes
April 10, 2006
March 13, 2006
February 13, 2006
January 9, 2006
December 12, 2005
November 14, 2005
October 10, 2005
September 12, 2005
August 18, 2005
July 28, 2005
October 28, 2004 – Annual Meeting
April 2004
March 2004
January 28, 2004