Board Meeting Minutes and Transcripts

Board Meeting Minutes and Transcripts

Latest Meeting Minutes and Transcripts

March 28, 2024

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


October 11, 2023

Meeting of the Board of Directors, 10/11/23


September 22, 2023

Meeting of the Finance Committee, 9/22/23

Meeting of the Board of Directors, 9/22/23


August 3, 2023

Meeting of the Board of Directors, 8/3/23


May 18, 2023

Meetings of Finance Committee and Board of Directors Transcript, 5/18/23

Meeting of the Finance Committee, 5/18/23

Meeting of the Board of Directors, 5/18/23


May 17, 2023

Meetings of Joint Audit Committee Transcript, 5/17/23

Meetings of Joint Audit Committee, 5/17/23


March 28, 2023

Meetings of Finance Committee and Board of Directors Transcript, 3/28/23

Meeting of the Finance Committee, 3/28/23

Meeting of the Board of Directors, 3/28/23


February 24, 2023

Meeting of the Finance Committee, 2/24/23

Meeting of the Board of Directors, 2/24/23


February 2, 2023

Meetings of Finance Committee and Board of Directors Transcript, 2/2/23

Meeting of the Finance Committee, 2/2/23

Meeting of the Board of Directors, 2/2/23


November 10, 2022

Meetings of Finance Committee and Board of Directors Transcript, 11/10/22

Meeting of the Finance Committee, 11/10/22

Meeting of the Board of Directors, 11/10/22


October 12, 2022

Meeting of the Governance Committee, 10/12/22

Meeting of Joint Audit Committee, 10/12/22

Meeting of the Finance Committee, 10/12/22

Meeting of the Board of Directors, 10/12/22


July 29, 2022

Meetings of Board of Directors Transcript, 7/29/22

Meeting of the Board of Directors, 7/29/22


May 26, 2022

Meetings of Finance Committee and Board of Directors Transcript, 5/26/22

Meetings of Joint Audit Committee Transcript, 5/26/22

Meeting of the Finance Committee, 5/26/22

Meeting of the Joint Audit Committee, 5/26/22

Meeting of the Board of Directors, 5/26/22


March 16, 2022

Meetings of Finance Committee and Board of Directors Transcript, 3/16/22

Meeting of the Board of Directors, 3/16/22

Meeting of the Finance Committee, 3/16/22


February 24, 2022

Meetings of Finance Committee and Board of Directors Transcript, 2/24/22

Meeting of the Board of Directors, 2/24/22

Meeting of the Finance Committee, 2/24/22


January 24, 2022

Meetings of Finance Committee and Board of Directors Transcript, 1/24/22

Meeting of the Board of Directors, 1/24/22

Meeting of the Finance Committee,1/24/22



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