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: Thursday, August 23, 2018; 5-7 PM
• Board Meeting Agenda Part II
Board Meeting: Wednesday, September 12, 2018; 5-7PM
• Boarding Meeting Packet for Wednesday, September 12, 2018
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 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
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
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