Board Meeting Minutes and Transcripts

Board Meeting Minutes and Transcripts

Latest Meeting Minutes and Transcripts


March 30, 2026

Meeting Materials, 3/30/26


February 9, 2026

Meeting Materials, 2/9/26

Meeting of the Finance Committee, 2/9/26

Meeting of the Board of Directors, 2/9/26


December 9, 2025

Meeting Materials, 12/9/25

Meeting of the Finance Committee, 12/9/25

Meeting of the Board of Directors, 12/9/25


November 10, 2025

Meeting Materials, 11/10/25

Meeting of the Finance Committee, 11/10/25

Meeting of the Board of Directors, 11/10/25


October 6, 2025

Meeting of the Board of Directors, 10/6/25

Joint Audit Committee Meeting Materials, 10/6/25

Governance Committee and Board of Directors Meeting Materials, 10/6/25


July 16, 2025

Meetings of Joint Audit Committee, 7/16/25


June 5, 2025

Meeting of the Finance Committee, 6/5/25

Meeting of the Board of Directors, 6/5/25

Meeting Materials, 6/5/25


April 7, 2025

Meeting of the Finance Committee, 4/7/25

Meeting of the Board of Directors, 4/7/25

Meeting Materials, 4/7/25


March 24, 2025

Meeting of the Board of Directors, 3/24/25


February 24, 2025

Meeting of the Finance Committee, 2/24/25

Meeting of the Board of Directors, 2/24/25

Meeting Materials, 2/24/25


October 29, 2024

Meeting of the Finance Committee, 10/29/24

Meeting of the Board of Directors, 10/29/24

Meeting Materials, 10/29/24


October 7, 2024

Meeting of the Governance Committee, 10/7/24

Meetings of Joint Audit Committee, 10/7/24

Meeting of the Board of Directors, 10/7/24

Joint Audit Committee Meeting Materials, 10/7/24

Governance Committee and Board of Directors Meeting Materials, 10/7/24


September 5, 2024

Meeting of the Finance Committee, 9/5/24

Meeting of the Board of Directors, 9/5/24

Meeting Materials, 9/5/24


June 3, 2024

Meetings of Joint Audit Committee, 6/3/24

Meeting of the Board of Directors, 6/3/24

Board of Directors Meeting Materials, 6/3/24

Joint Audit Committee Meeting Materials, 6/3/24


March 28, 2024

Meeting of the Finance Committee, 3/28/24

Meeting of the Board of Directors, 3/28/24

Meeting Materials, 3/28/24


February 21, 2024

Meeting of the Finance Committee, 2/21/24

Meeting of the Board of Directors, 2/21/24

Meeting Materials, 2/21/24


January 31, 2024

Meeting of the Finance Committee, 1/31/24

Meeting of the Board of Directors, 1/31/24

Meeting Materials, 1/31/24



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