Board Meeting Minutes

Board of Directors

2026

2025

2024

2023

March 18th
June 17th
September 16th
December 16th

March 19th
June 11th
September 17th
December 17th

March 20th
June 19th
September 18th
December 11th

March 22nd
June 21st
September 20th
December 13th 

2022

2021

2020

 

March 23rd
June 15th
September 21st
December 14th

March 17th
June 23rd
September 29th
December 15th

March 25th
May 20th
September 16th
December 9th

 

 


Executive/Finance

2026

2025

2024

2023

March 4th
June 3rd
September 2nd
December 2nd

March 5th
May 28th
September 3rd
December 3rd

March 6th
June 5th
September 4th
November 20th 

March 8th
June 7th
September 6th
November 29th 

2022

2021

2020

 

March 9th
May 31st
September 7th
November 30th

March 3rd
June 9th
September 15th
December 1st

March 18th
May 13th
September 9th
December 2nd

 

 


Governance

2026

 2025

2024

 2023

February 17th
August 25th

August 26th


June 4th
August 28th
November 19th 

February 27th
November 28th
 

2022

2021

2020

2020

March 2nd
May 25th
August 31st

March 2nd
September 8th

May 12th
November 25th



 


Audit

2023

2022

2021

2020

January 17th
March 8th

 

March 3rd
December 15th

February 24th

 

 


Quality

Executive

Strategic Planning

April 29th, 2022
June 8th, 2020
December 1st, 2020

February 16th, 2022
April 20th, 2022

August 25th, 2025
March 21st, 2023

 


Executive/Leadership Transition

 AD HOC

January 19th, 2022
August 18th, 2022
September 2nd, 2022

January 13th, 2022