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MEETING SUMMARIES & MINUTES
Executive Board Meeting Summaries & Minutes Archive

2018-19 SUMMARIES & MINUTES

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June 2, 2019 Agenda Summary  |  Minutes

  • ATTACHMENT 1
  • ATTACHMENT 2
  • ATTACHMENT 3
  • ATTACHMENT 4
  • ATTACHMENT 5
  • March 17, 2019 Agenda Summary  |  Minutes

  • ATTACHMENT 1
  • ATTACHMENT 2
  • ATTACHMENT 3
  • ATTACHMENT 4
  • January 27, 2019 Agenda Summary  |  Minutes
    November 11, 2018

     Agenda Summary  |  Minutes

    September 23, 2018 Agenda  |  Summary  |  Minutes

  • ATTACHMENT 1
  • ATTACHMENT 2
  • ATTACHMENT 3
  • ATTACHMENT 4
  • August 23, 2018
    (Conference Call)
    Minutes



    2017-18 SUMMARIES & MINUTES

         
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    June 20, 2018

    Minutes

    June 3, 2018

    Agenda  |  Summary  |  Minutes

    May 18, 2018
    (Conference Call)
    Minutes
    April 22, 2018

    Agenda  |  Summary  | Minutes

    March 18, 2018

    Agenda  |  Summary  |  Minutes

    January 28-29, 2018

    Agenda  |  Summary  |  Minutes

    January 17, 2018
    (Conference Call)

    Minutes 

    November 12-13, 2017

    Agenda  |  Summary  |  Minutes

    September 24-25, 2017 Agenda  |  Summary  |  Minutes

    2016-17 SUMMARIES & MINUTES

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    June 4-5, 2017 Agenda  |  Summary  |  Minutes
    April 22, 2017 Agenda  |  Summary  |  Minutes
    April 11, 2017
    (conference call)
    Minutes
    March 18-19, 2017 Agenda  |  Summary  |  Minutes

    January 29-30, 2017 Agenda Summary  |  Minutes

    January 11, 2017
    (conference call)
    Agenda  Minutes

    November 13-14, 2016 Agenda  |  Summary  |  Minutes

     

    September 25-26, 2016  Agenda  |  Summary  |  Minutes


    2015-16 SUMMARIES & MINUTES

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    August 5, 2016    Agenda  |  Minutes
    June 5-6, 2016  Agenda  |  Summary  |  Minutes 
    April 19-20, 2016  Agenda  Summary  |  Minutes 
    March 19-20, 2016  Agenda  Summary  |  Minutes 
    Feb. 5, 2016
    (Conference Call)
    Minutes 
    Jan. 24-25, 2016 Agenda  Summary  |  Minutes 
    Dec. 6-7, 2015 Agenda  |  Summary  Minutes 
    Oct. 13, 2015
    (Conference Call)
     
    Minutes 
    Sept. 27-28, 2015  Agenda  Summary  |  Minutes 


    2014-15 SUMMARIES & MINUTES


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    June 7-8, 2015 Agenda  | Summary  |  Minutes
    April 17, 2015
    (Conference Call)
    Minutes 
    March 21-22, 2015 Agenda  | Summary  |  Minutes
    March 4, 2015
    (Conference Call)
    Minutes
    Jan. 25-26, 2015 Agenda  | Summary  |  Minutes
    Dec. 7-8, 2014 Agenda  | Summary  |  Minutes
    Oct. 13, 2014
    (Conference Call)
    Minutes
    Sept. 21-22, 2014 Agenda  | Summary  |  Minutes


    2013-14 SUMMARIES & MINUTES 
        
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    2012-13 SUMMARIES & MINUTES
        
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    2011-12 SUMMARIES & MINUTES 
        
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    2010-11 SUMMARIES & MINUTES
        
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    2009-10 SUMMARIES & MINUTES
        
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    July 2010 Agenda  |  Summary  |  Minutes
    April 2010 Agenda  |  Summary  |  Minutes
    March 2010 Agenda  |  Summary  |  Minutes
    February 22, 2010
    (Conference Call)
    Minutes
    February 17, 2010
    (Conference Call)
    Minutes
    February 11, 2010
    (Conference Call)
    Minutes
    January 2010 Agenda  |  Summary  |  Minutes
    December 2009 Agenda  |  Summary  |  Minutes
    September 2009 Agenda  |  Summary  |  Minutes


    2008-09 SUMMARIES & MINUTES 
        
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    July 2009 Agenda  |  Summary  |  Minutes
    April 2009 Agenda  |  Summary  |  Minutes
    March 2009 Agenda  |  Summary  |  Minutes
    January 2009 Agenda  |  Summary  |  Minutes
    December 2008 Agenda  |  Summary  |  Minutes
    October 30, 2008(Conference Call) Minutes
    September 2008 Agenda  |  Summary  |  Minutes


    2007-08 SUMMARIES & MINUTES 
        
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    July 2008 Agenda Summary  |  Minutes
    April 2008 Agenda  |  Summary Minutes
    March 2008 Agenda Summary  |  Minutes
    January 2008 Agenda  |  Summary  |  Minutes
    December 2007 Agenda  |  Summary Minutes
    September 2007 Agenda  |  Summary  |  Minutes


    2006-07 SUMMARIES & MINUTES 
        
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    July 2007 Agenda Summary  |  Minutes
    April 2007 Agenda  |  Summary  |  Minutes
    March 2007 Agenda  |  Summary  |  Minutes
    February 8, 2007
    (Conference Call)
    Minutes
    January 2007 Agenda  |  Summary Minutes
    December 2006 Agenda Summary  |  Minutes
    October 31, 2006 (Conference Call) Minutes
    September 2006 Agenda  Summary  |  Minutes


    2005-06 SUMMARIES & MINUTES 
        
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    July 2006 Agenda  |  Summary  Minutes
    May 4, 2006
    (Conference Call)
    Minutes
    April 2006 Agenda  |  Summary  |  Minutes
    March 2006 Agenda  |  Summary  |  Minutes
    February 17, 2006
    (Conference Call)
    Minutes
    February 2, 2006
    (Conference Call)
    Minutes
    January 2006 Agenda  |  Summary Minutes
    December 2005 Agenda  |  Summary  |  Minutes
    September 2005 Agenda  |  Summary  |  Minutes


    2004-05 SUMMARIES & MINUTES 
        
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    July 2005 Agenda  |  Summary  |  Minutes
    April 2005 Agenda  |  Summary  |  Minutes
    March 2005 Agenda  |  Summary  |  Minutes
    January 2005 Agenda  |  Summary Minutes
    November 2004 Agenda  |  Summary  |  Minutes
    October 28, 2004
    (Conference Call)
    Minutes
    October 2004 Agenda Summary  |  Minutes


    2003-04 SUMMARIES & MINUTES 
        
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    July 2004 Agenda  |  Summary  |  Minutes
    May 14, 2004
    (Conference Call)
    Minutes
    April 2004 Agenda  |  Summary  |  Minutes
    March 2004 Agenda  |  Summary  |  Minutes
    February 2004 Agenda  |  Summary Minutes
    January 2004 Agenda  |  Summary Minutes
    November 2003 Agenda  |  Summary  |  Minutes
    November 6, 2003
    (Conference Call)
    Minutes
    October 20, 2003
    (Conference Call)
    Minutes
    September 2003 Agenda  |  Summary Minutes


    2002-03 SUMMARIES & MINUTES 
        
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    July 2003 Agenda  |  Summary  |  Minutes
    May 12, 2003
    (Conference Call)
    Minutes
    April 2003 Agenda  |  Summary  |  Minutes
    March 2003 Agenda  |  Summary  |  Minutes
    February 19, 2003
    (Conference Call)
    Minutes
    January 2003 Agenda   |  Summary Minutes


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