Board of Directors: Meeting Agendas and Minutes

Agendas

Agendas 2025

June 11, 2025 

May 14, 2025

April 9, 2025

March 12, 2025 REVISED

March 12, 2025

February 26, 2025

February 12, 2025

January 8, 2025

Agendas 2024

December 11, 2024

November 20, 2024

November 13, 2024

October 18, 2024

October 10, 2024

October 9, 2024

October 8, 2024

September 24 & September 25, 2024

September 11, 2024

July 2, 2024

June 12, 2024

May 22, 2024 – Executive Session

May 8, 2024

May 8, 2024 – Finance Subcommittee

April 10, 2024

March 13, 2024

February 14, 2024

January 10, 2024

Agendas 2023

December 13, 2023

November 8, 2023

October 11, 2023

September 13, 2023

June 14, 2023

June 14, 2023 – Finance Subcommittee

May 10, 2023

May 10, 2023 – Finance Subcommittee

April 12, 2023

April 12, 2023 – Finance Subcommittee

March 8, 2023

February 8, 2023

January 11, 2023

January 11, 2023 – OPEB Board of Trustees

Agendas 2022

December 14, 2022

December 14, 2022 – Finance Subcommittee

November 9, 2022

November 9, 2022 – Finance Subcommittee

October 12, 2022

September 14, 2022

June 8, 2022

May 11, 2022

April 13, 2022

April 13, 2022 – Finance Subcommittee

March 9, 2022

February 9, 2022

January 12, 2022

January 12, 2022 – Finance Subcommittee

Agendas 2021

December 8, 2021

December 8, 2021 – Finance Subcommittee

November 10, 2021

November 10, 2021 – Finance Subcommittee

October 13, 2021

September 8, 2021

June 9, 2021

June 9, 2021 – Finance Subcommittee

May 12, 2021

May 12, 2021 – Finance Subcommittee

April 14, 2021

April 14, 2021 – Finance Subcommittee

March 10, 2021

March 10, 2021 – Finance Subcommittee

February 10, 2021

February 10, 2021 – Finance Subcommittee

January 13, 2021

Agendas 2020

December 15, 2020 – Transportation Subcommittee

December 9, 2020

December 2, 2020 – Finance Subcommittee

November 11, 2020

November 11, 2020 – Finance Subcommittee

September 9, 2020

August 20, 2020

August 5, 2020

June 16, 2020 – Transportation Subcommittee

June 10, 2020

June 10, 2020 – Finance Subcommittee

May 13, 2020

May 13, 2020 – Finance Subcommittee

April 16, 2020 – Transportation Subcommittee

April 8, 2020

April 8, 2020 – Finance Subcommittee

March 11, 2020

March 11,2020 – Finance Subcommittee

February 12, 2020

February 12, 2020 – Finance Subcommittee

January 8, 2020

January 8, 2020 – Evaluation Subcommittee

Agenda 2019

December 11, 2019

December 11, 2019 – Finance Subcommittee

November 13, 2019

November 13, 2019 – Finance Subcommittee

October 9, 2019 Agenda

October 9, 2019 – Finance Subcommittee

September 11, 2019 Agenda

July 29, 2019 Agenda

June 12, 2019 Agenda

May 8, 2019 Agenda

May 8, 2019 – Finance Subcommittee

April 10, 2019 Agenda

April 10, 2019 – Finance Subcommittee

March 13, 2019 Agenda

March 13, 2019 – Finance Subcommittee

February 13, 2019 Agenda

February 13, 2019 – Finance Subcommittee

January 9, 2019 Agenda

Agendas 2018

December 12, 2018 Agenda

December 12, 2018 – Finance Subcommittee

November 14, 2018 Agenda

November 14, 2018 – Finance Subcommittee

October 24, 2018 – Finance Subcommittee

October 10, 2018 Agenda

September 12, 2018 Agenda

June 13, 2018 Agenda

May 9, 2018 Agenda

April 11, 2018 Agenda

April 11, 2018 – Finance SubCommittee

March 28, 2018 Agenda

March 14, 2018 Agenda

March 14, 2018 Finance Subcommittee

Agendas 2017
BoD_Meeting_Agenda_2-8-2017

BoD_MeetingAgenda_SubCommittee_Finance_2-8-2017

BoD_MeetingAgenda_SubCommittee_RecoveryHSExploratory_3-7-2017

BoD_Meeting_Agenda_3-8-2017

BoD_MeetingAgenda_SubCommittee_Finance_3-8-2017

BoD_MeetingAgenda_SubCommittee_Finance_3-27-2017

BoD_MeetingAgenda_SubCommittee_RecoveryHSExploratory_4-4-2017

BoD_Meeting_Agenda_4-12-2017

BoD_MeetingAgenda_SubCommittee_Finance_4-12-2017

BoD_Meeting_Agenda_5-10-2017

BoD_MeetingAgenda_SubCommittee_Finance_5-10-2017

BoD_Meeting_Agenda_6-14-2017

BoD_Meeting_Agenda_9-13-2017

BoD_Meeting_Agenda_10-11-2017

BoD_MeetingAgenda_SubCommittee_Finance_10-11-2017

BoD_Meeting_Agenda_11-8-2017

BoD_MeetingAgenda_SubCommittee_Eval_11-28-2017

BoD_Meeting_Agenda_12-13-2017

BoD_MeetingAgenda_SubCommittee_Finance_11-8-2017

Agendas 2016
BoD_Meeting_Agenda_1-13-2016

BoD_Meeting_Agenda_2-10-2016

BoD_Meeting_Agenda_3-9-2016

BoD_MeetingAgenda_SubCommittee_Finance_3-9-2016

BoD_Meeting_Agenda_4-8-2016

BoD_Meeting_Agenda_4-13-2016

BoD_MeetingAgenda_SubCommittee_Finance_4-13-2016

BoD_MeetingAgenda_SubCommittee_Policy_4-27-2016

BoD_Meeting_Agenda_5-11-2016

BoD_MeetingAgenda_SubCommittee_Finance_5-11-2016

BoD_Meeting_Agenda_6-8-2016

BoD_Meeting_Agenda_9-14-2016

BoD_MeetingAgenda_SubCommittee_Finance_9-23-2016

BoD_MeetingAgenda_SubCommittee_Building_9-29-2016

BoD_Meeting_Agenda_10-12-2016

BoD_Meeting_Agenda_11-12-2016

Agendas 2015
BoD_Meeting_Agenda_1-14-2015

BoD_Meeting_Agenda_2-11-2015

BoD_MeetingAgenda_SubCommittee_Govt_2-11-2015

BoD_Meeting_Agenda_3-11-2015

BoD_MeetingAgenda_SubCommittee_Finance_4-8-2015

BoD_MeetingAgenda_SubCommittee_Govt_4-8-2015

BoD_Meeting_Agenda_4-9-2015

BoD_Meeting_Agenda_5-13-2015

BoD_MeetingAgenda_SubCommittee_Govt_5-13-2015

BoD_Meeting_Agenda_6-10-2015

BoD_Meeting_Agenda_9-9-2015

BoD_Meeting_Agenda_10-14-2015

BoD_MeetingAgenda_Cancellation_11-12-2015

BoD_Meeting_Agenda_12-9-2015

Agendas 2014
BoD_Meeting_Agenda_2-12-2014

BoD_Meeting_Agenda_3-12-2014

BoD_MeetingAgenda_SubCommittee_Govt_5-7-2014

BoD_Meeting_Agenda_5-14-2014

BoD_Meeting_Agenda_6-11-2014

BoD_Meeting_Agenda_9-10-2014

BoD_Meeting_Agenda_10-8-2014

BoD_Meeting_Agenda_11-12-2014

BoD_Meeting_Agenda_12-10-2014

Agendas 2013
BoD_Meeting_Agenda_1-9-2013

BoD_MeetingAgenda_SubCommittee_Governance_1-9-2013

BoD_Meeting_Agenda_2-13-2013

BoD_MeetingAgenda_SubCommittee_Governance_2-13-2013

BoD_MeetingAgenda_SubCommittee_Finance_2-12-2013

BoD_MeetingAgenda_SubCommittee_Finance_3-11-2013

BoD_Meeting_Agenda_3-13-2013

BoD_MeetingAgenda_SubCommittee_Governance_3-20-2013

BoD_Meeting_Agenda_4-10-2013

BoD_MeetingAgenda_SubCommittee_Finance_5-6-2013

BoD_Meeting_Agenda_5-8-2013

BoD_Meeting_Agenda_6-12-2013

BoD_MeetingAgenda_SubCommittee_Finance_6-12-2013

BoD_Meeting_Agenda_8-8-2013

BoD_Meeting_Agenda_9-11-2013

BoD_MeetingAgenda_Finance_10-7-2013

BoD_Meeting_Agenda_10-9-2013

BoD_Meeting_ASLP_Development_10-9-2013

BoD_MeetingAgenda_SubCommittee_Govt_10-9-2013

BoD_Meeting_Agenda_11-13-2013

BoD_Meeting_Agenda_12-11-2013

Agendas 2012
BoD_FinanceAgenda_Meeting_4-12-2012

BoD_Agenda_Meeting_5-9-2012

BoD_Agenda_Meeting_6-13-2012

BoD_Agenda_Meeting_8-15-2012

BoD_FinanceAgenda_Meeting_8-15-2012

BoD_Agenda_Meeting_9-12-2012

BoD_Agenda_Meeting_10-10-2012

BoD_Agenda_Meeting_11-14-2012

BoD_Agenda_Meeting_12-12-2012

Minutes

Minutes 2025

BoD Meeting Minutes 5 14 2025

BoD Meeting Minutes 4 9 2025

BoD Meeting Minutes 3 12 2025

BoD Meeting Minutes 2 12 2025

BoD Meeting Minutes 1 8 2025

Minutes 2024

BoD Meeting Minutes 12 11 2024

BoD Meeting Minutes 11 13 2024

BoD Meeting Minutes 10-9 2024

BoD Meeting Minutes 9 11 2024

BoD Meeting Minutes 6 12 2024

BoD Meeting Minutes 5 8 2024

BoD Meeting Minutes 4 10 2024

BoD Meeting Minutes 3 13 2024

BoD Meeting Minutes 2 14 2024

BoD Meeting Minutes 1 10 2024

Minutes 2023

BoD Meeting Minutes 12-13-2023

BoD Meeting Minutes 11-8-2023

BoD Meeting Minutes 10-11-2023

BoD Meeting Minutes 9-13-2023

BoD Meeting Minutes 6-14-2023

BoD Meeting Minutes 5-10-2023

BoD Meeting Minutes 4-12-2023

BoD Meeting Minutes 2-08-2023

BoD Meeting Minutes 1-11-2023

Minutes 2022

BoD Meeting Minutes 12 14 2022

BoD Meeting Minutes 11 09 2022

BoD Meeting Minutes 10 12 2022

BoD Meeting Minutes 09 14 2022

BoD Meeting Minutes 06 08 2022

BoD Meeting Minutes 05 11 2022

BoD Meeting Minutes 04 13 2022

BoD Meeting Minutes 03 09 2022

BoD Meeting Minutes 02 09 2022

BOD Meeting Minutes 01 12 2022

Minutes 2021

BoD Meeting Minutes 12 08 2021

BoD Meeting Minutes 11 10 2021

BoD Meeting Minutes 10 13 2021

BoD Meeting Minutes 09 08 2021

BoD Meeting Minutes 06 09 2021

BoD Meeting Minutes 05 12 2021

BoD Meeting Minutes 04 14 2021

BoD Meeting Minutes 03 10 2021

BoD Meeting Minutes 02 10 2021

BoD Meeting Minutes 01 13 2021

Minutes 2020

BoD Minutes 12 09 2020

BoD Meeting Minutes 11 11 2020

BoD Meeting Minutes 10 14 2020

BoD Meeting Minutes 09 09 2020

BoD Meeting Minutes 08 20 2020

BoD Meeting Minutes 08 05 2020

BoD Meeting Minutes 06 10 2020

BoD Meeting Minutes 05 13 2020

BoD Meeting Minutes 04 08 2020

BoD Meeting Minutes 03 11 2020

BoD Meeting Minutes 02 12 2020

BoD Meeting Minutes 01 08 2020

Minutes 2019

BoD Meeting Minutes 12 11 2019

BoD Meeting Minutes 11 13 2019

BoD Meeting Minutes 10 09 2019

BoD Meeting Minutes 09 11 2019

BoD Meeting Minutes 07 29 2019

BoD Meeting Minutes 06 12 2019

BoD Meeting Minutes 05 08 2019

BoD Meeting Minutes 04 10 2019

BoD Meeting Minutes 03 13 2019

BoD Meeting Minutes 02 13 2019

BoD Meeting Minutes 01 09 2019

Minutes 2018

BoD Meeting Minutes 12 12 2018

BoD Meeting Minutes 11 14 2018

BoD Meeting Minutes 10 10 2018

BoD Meeting Minutes 09 12 2018

BoD Meeting Minutes 06 13 2018

BoD Meeting Minutes 05 9 2018

BoD Meeting Minutes 04 11 2018

BoD Meeting Minutes 03 28 2018

BoD Meeting Minutes 02 14 2018

BoD Meeting Minutes 01 10 2018

Minutes 2017
BoD_MeetingMinutes_1-11-2017

BoD_MeetingMinutes_2-8-2017

BoD_MeetingMinutes_3-8-2017

BoD_MeetingMinutes_4-12-2017

BoD_MeetingMinutes_5-10-2017

BoD_MeetingMinutes_6-14-2017

BoD_MeetingMinutes_9-13-2017

BoD_MeetingMinutes_10-11-2017

BoD_MeetingMinutes_11-8-2017

BoD_MeetingMinutes_12-13-2017

Minutes 2016
BoD_MeetingMinutes_1-13-2016

BoD_MeetingMinutes_2-10-2016

BoD_MeetingMinutes_3-9-2016

BoD_MeetingMinutes_4-13-2016

BoD_MeetingMinutes_5-11-2016

BoD_MeetingMinutes_6-8-2016

BoD_MeetingMinutes_9-14-2016

BoD_MeetingMinutes_10-12-2016

BoD_MeetingMinutes_11-9-2016

BoD_MeetingMinutes_12-14-2016

Minutes 2015
BoD_MeetingMinutes_1-14-2015

BoD_MeetingMinutes_2-11-2015

BoD_MeetingMinutes_3-11-2015

BoD_MeetingMinutes_4-8-2015

BoD_MeetingMinutes_5-13-2015

BoD_MeetingMinutes_6-10-2015

BoD_MeetingMinutes_8-13-2015

BoD_MeetingMinutes_9-9-2015

BoD_MeetingMinutes_10-14-2015

BoD_MeetingMinutes_12-9-2015

Minutes 2014
BoD_MeetingMinutes_2-12-2014

BoD_MeetingMinutes_3-12-2014

BoD_MeetingMinutes_4-9-2014

BoD_MeetingMinutes_5-14-2014

BoD_MeetingMinutes_6-11-2014

BoD_MeetingMinutes_9-10-2014

BoD_MeetingMinutes_10-8-2014

BoD_MeetingMinutes_12-10-2014

Minutes 2013
BoD_MeetingMinutes_1-9-2013

BoD_MeetingMinutes_2-13-2013

BoD_MeetingMinutes_3-13-2013

BoD_MeetingMinutes_4-10-2013

BoD_MeetingMinutes_5-8-2013

BoD_MeetingMinutes_6-12-2013

BoD_MeetingMinutes_8-8-2013

BoD_MeetingMinutes_9-11-2013

BoD_MeetingMinutes_10-9-2013

BoD_MeetingMinutes_11-13-2013

BoD_MeetingMinutes_12-11-2013

Minutes 2012
BoD_MeetingMinutes_5-9-2012

BoD_MeetingMinutes_6-13-2012

BoD_MeetingMinutes_8-15-2012

BoD_MeetingMinutes_9-12-2012

BoD_MeetingMinutes_10-10-2012

BoD_MeetingMinutes_11-14-2012

BoD_MeetingMinutes_12-12-2012

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