2018-2019
Board Meetings:
Board Strategic Planning Retreat: Saturday, August 4, 2018; 9 AM – 1 PM
Board Meeting: Thursday, August 23, 2018; 5-7 PM
• Board Meeting Agenda Part II
Board Meeting: Wednesday, September 12, 2018; 5-7PM
Board Meeting: Wednesday, November 14, 2018; 5-7 PM
Board Retreat Meeting: Friday January 11, 8 AM- 5P M – Saturday, January 12, 9 AM – 12PM
Location: Longue Vue House and Gardens, Conference Room: Playhouse
• Board Retreat Meeting Minutes
Board Meeting: Wednesday, March 27, 2019 ; 5:00 PM
Board Meeting: Tuesday, April 30, 2019 ; 5:30 – 7:30 PM
Board Meeting: Tuesday, May 21, 2019 ; 5:00 – 7:00 PM
Committee Meetings:
Governance Committee Meeting: Monday, August 13, 2018 ; 11:30 AM – 1:30 PM
• Governance Committee Meeting Agenda
Audit/Finance Committee Meeting: Thursday, August 23, 2018 ; 8:30 – 10:30 AM
Development Committee Meeting: Wednesday, September 5, 2018 ; 3:30 – 5:00 PM
• Development Committee Meeting Minutes
Governance Committee Meeting: Thursday, September 6, 2018 ; 11:30 AM – 1:30 PM
• Governance Committee Meeting Agenda
Audit/Finance Committee Meeting: Monday, September 10, 2018 ; 4:00 – 5:30 PM
Governance Committee Meeting: Tuesday, October 30, 2018 ; 4:00 – 6:00 PM
• Governance Committee Meeting Agenda
Development Committee Meeting: Thursday, November 1, 2018 ; 3:30 – 5:00 PM
• Development Committee Meeting Minutes
Governance Committee Meeting: Thursday, January 3, 2019; 11:30 AM – 1:30 PM
• Governance Committee Meeting Minutes
Operations Committee Meeting: Monday, January 7, 2019 ; 4:30 – 6:00 PM
• Operations Committee Meeting Minutes
Operations Committee Meeting: Monday, February 18, 2019 ; 4:30 – 6:30 PM
• Operations Committee Meeting Minutes
Finance Committee Meeting: Wednesday, February 27, 2019 ; 11:30 AM – 1:00 PM
• Finance Committee Meeting Minutes
Development Committee Meeting: Tuesday, March 19, 2019 ; 3:30 – 5:00 PM
• Development Committee Meeting Minutes
Governance Committee Meeting: Thursday, March 21, 2019 ; 11:30 AM – 1:30 PM
• Governance Committee Meeting Minutes
Chief Executive Officer Search Committee Meeting: Monday, March 25, 2019 ; 6:30 PM
• CEO Search Committee Meeting Agenda
Chief Executive Officer Search Committee Meeting: Monday, April 8, 2019 ; 7:00 PM
• CEO Search Committee Meeting Agenda
Development Committee Meeting: Wednesday, April 17, 2019 ; 3:30 PM
• Development Committee Meeting Agenda
CEO Search Committee Meeting: Tuesday, April 30, 2019 ; 4:30PM
• CEO Search Committee Meeting Agenda
Governance Committee Meeting: Monday, May 6, 2019 ; 3 – 5 PM
• Governance Committee Meeting Minutes
Audit/Finance Committee Meeting: Wednesday, May 15, 2019 ; 3:30 – 5:00 PM
• Audit/Finance Committee Minutes
Development Committee Meeting: Wednesday, May 29, 2019 ; 3:30 – 5:00 PM