2018-2019

Board Meetings:

Board Strategic Planning Retreat: Saturday, August 4, 2018; 9 AM – 1 PM

Board Meeting Packet for Saturday, August 4, 2018

Board Meeting Agenda  for Saturday, August 4, 2018

        • Board Meeting Minutes

Board Meeting: Thursday, August 23, 2018; 5-7 PM

Board Meeting Agenda Part I 

Board Meeting Agenda Part II 

Board Meeting: Wednesday, September 12, 2018; 5-7PM

Boarding Meeting Packet for Wednesday, September 12, 2018

        • Board Meeting Minutes 

Board Meeting: Wednesday, November 14, 2018; 5-7 PM

Board Meeting Packet for Wednesday, November 14, 2018

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 Agenda

Board Retreat Meeting Agenda & Materials  

Board Retreat Packet

Board Retreat Meeting Minutes

 

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

Finance Meeting Agenda 

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

Finance Committee Agenda 

Governance Committee Meeting: Tuesday, October 30, 2018 ; 4:00 – 6:00 PM

Governance Committee Meeting Agenda 

Governance Committee Meeting: Thursday, January 3, 2019; 11:30 AM – 1:30 PM

Governance Committee Meeting Agenda & Minutes
Governance Committee Meeting Minutes

Operations Committee Meeting: Monday, January 7, 2018 ; 4:30 – 6:00 PM

Operations Committee Meeting Agenda