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Board of Directors Document Archive

 

2018-19 Board of Directors Calendar

Executive and Compensation Committee Meeting Agenda 12/12/19/ en Español

Audit Committee Meeting Agenda 12/06/2019/ en Español

Board of Directors Retreat 11/14/2019 & 11/15/2019 / en Español

Executive and Compensation Meeting Minutes 10/03/2019

Executive and Compensation Meeting Agenda 10/03/2019/ en Español

Board of Directors Meeting Minutes 9/19/2019

Board of Directors Meeting Agenda 9/19/2019/ en  Español

Executive and Compensation Committee Meeting Minutes 8/8/2019

Executive and Compensation Committee Meeting Agenda 8/8/2019/ en  Español

Executive and Compensation Committee Meeting Minutes 7/11/2019

Executive and Compensation Committee Meeting Agenda 7/11/2019/ en  Español

Board of Directors Meeting Minutes 6/20/2019

Board of Directors Meeting Agenda 6/20/2019/ en  Español

Executive and Compensation Committee Meeting Minutes 6/20/2019

Executive and Compensation Committee Meeting Agenda 6/20/2019/ en  Español

Board of Directors Meeting 05/09/2019- CANCELLED

Executive and Compensation Committee Meeting Minutes 5/9/2019

Executive and Compensation Committee Meeting Agenda 5/9/2019/ en  Español

Executive and Compensation Committee Meeting 4/11/2019-CANCELLED

Audit Committee Meeting Agenda 3/7/2019/ en Español

Board of Directors Meeting Minutes 3/7/2019

Board of Directors Meeting Agenda 3/7/2019en Español

Executive and Compensation Meeting Minutes 3/7/2019

Executive and Compensation Meeting Agenda 3/7/2019en Español

Executive and Compensation Meeting Minutes 2/7/2019

Executive and Compensation Meeting Agenda 2/7/2019en Español

Board of Directors Special Board Meeting Minutes 1/10/2019

Board of Directors Special Board Meeting 1/10/2019en Español

Audit Committee Meeting Minutes 1/10/2019

Audit Committee Meeting Agenda 1/10/2019en Español

Board of Directors Meeting Agenda 1/10/2019en Español-CANCELLED

Executive and Compensation Committee Meeting Minutes 1/10/2019

Executive and Compensation Committee Meeting Agenda 1/10/2019en Español

Audit Committee Meeting Agenda 12/14/2018en Español

Board of Directors Special Board Meeting Minutes 12/13/2018

Board of Directors Special Board Meeting Agenda 12/13/2018en Español

Executive & Compensation Meeting Minutes 12/13/18

Executive & Compensation Meeting Agenda 12/13/2018en Español

Executive & Compensation Meeting Minutes 11/08/2018

Executive & Compensation Meeting Agenda 11/8/2018en Español

Board of Directors Retreat Minutes 11/2/2018

Board of Directors Retreat 11/2/2018/ en Español

Executive & Compensation Meeting Minutes 10/12/2018

Executive & Compensation Meeting Agenda 10/12/2018en Español

Board of Directors Special Meeting Minutes 9/13/2018

Board of Directors Special Meeting Agenda 09/13/2018 /en Español

Board of Directors Meeting Minutes 9/13/2018

Board of Directors Meeting Agenda 09/13/2018en Español

Executive & Compensation Meeting Minutes 9/13/2018

Executive & Compensation Meeting Agenda 09/13/2018en Español

Executive & Compensation Meeting Minutes 8/09/2018

Executive & Compensation Meeting Agenda 8/09/2018en Español

Board of Directors Special Meeting Minutes 7/20/18

Board of Directors Special Meeting Agenda 7/20/18 / en Español

Board of Directors Meeting Minutes 6/21/18

Board of Directors Meeting Agenda 6/21/18 / en Español

Executive Committee Meeting Minutes 6/21/18

Executive Committee Meeting Agenda 6/21/18en Español

Executive & Compensation Meeting Agenda, 05/10/18 / en Español – CANCELLED

Executive Committee Meeting Minutes 4/12/2018

Executive Committee Meeting Agenda 4/12/18en Español

Board of Directors Meeting Minutes 3/8/18

Board of Directors Meeting Agenda 3/8/18 / en Español

Executive Committee Meeting Minutes 3/8/18

Executive Committee Meeting Agenda 3/8/18 / en Español

Audit Committee Meeting Minutes 3/08/18

Audit Committee Meeting Agenda 3/8/18 / en Español

Executive Committee Meeting Agenda, 2/8/18

Executive Committee Meeting Agenda, 2/8/18 Español

Executive Committee Meeting Minutes, Signed, 2/8/18

Board of Directors Meeting Agenda, 1/11/18amended 1/11/18 minutes

Board of Directors Meeting Agenda, 1/11/18 / en Español

Board of Directors Meeting Minutes, Signed, 1/11/18

Executive Committee Meeting Agenda, 1/11/18

Executive Committee Meeting Agenda, 1/11/18 / en Español

Executive Committee Meeting Minutes Signed, 1/11/18

Audit Committee Meeting Agenda, 1/11/18

Audit Committee Meeting Agenda, 1/11/18 / en Español

Audit Committee Meeting Minutes Approved, 1/11/18

Executive Committee Meeting Minutes, 12/14/2017

Executive Committee Meeting Agenda, 12/14/2017/ en Español

Audit Committee Meeting Minutes, 12/14/17

Audit Committee Meeting Agenda, 12/14/17 /en Español

Audit Committee Meeting Minutes, 11/03/2017

Audit Committee Meeting Agenda, 11/03/17

Board of Directors Meeting Minutes, 11/02/17-11/03/17

Board of Directors Retreat, 11/02/17-11/03/17

Executive Committee Meeting Minutes, 10/10/2017

Executive Committee Meeting Agenda, 10/10/2017en Español

Executive Committee Meeting Minutes, 09/14/2017

Executive Committee Meeting, 9/14/17/en Español

Board Meeting Minutes, 9/14/2017

Board Meeting Agenda, 9/14/2017 / en Español

Executive Committee Meeting Minutes, 08/10/17

Executive Committee Meeting Agenda, 08/10/17en Español

Board Meeting Minutes, 06/15/17

Board Meeting Agenda, 06/15/17 / en Español

Executive Committee Meeting Minutes, 06/15/2017

Executive Committee Meeting Agenda, 06/15/17 / en Español

Audit Committee Minutes, 05/11/17

Audit Committee Meeting Agenda, 5/11/17 / en Español

Executive Committee Meeting Agenda, 05/11/17 / en Español-CANCELLED

Executive Committee Meeting Minutes, 04/13/17

Executive Committee Agenda, 04/13/17 / en Español

Board Meeting Minutes, 03/09/17

Board Meeting Agenda, 03/09/17 / en Español

Executive Committee Meeting Minutes, 03/09/17

Executive Committee Agenda, 03/09/17 / en Español

Executive Committee Meeting Minutes, 02/16/17

Executive Committee Agenda, 02/16/17 / en Español

Executive Committee Meeting Minutes, 01/12/17

Executive Committee Agenda, 01/12/17 / en Español

Board Meeting Minutes, 12/08/16

Board Meeting Agenda, 12/08/16 / en Español

Executive Committee Meeting Minutes, 12/08/16

Executive Committee Agenda, 12/08/16 / en Español

Audit Committee Meeting Minutes, 12/08/16

Audit Committee Agenda, 12/08/16 / en Español

Executive Committee Meeting Minutes, 11/10/16

Executive Committee Agenda, 11/10/16 / en Español

Board of Directors Retreat Meeting Minutes, 11/04/16

Board of Directors Retreat Agenda, 11/04/16 / en Español

Board of Directors Retreat Meeting Minutes, 11/03/16

Board of Directors Retreat Agenda, 11/03/16 / en Español

Audit Committee Meeting Minutes, 10/26/16

Audit Committee Agenda, 10/26/16 / en Español

Executive Committee Meeting Minutes, 10/06/16

Executive Committee Agenda, 10/06/16 / en Español