Board and Committee Meeting Minutes

2024 Agendas and Minutes

Title

Agendas

Minutes

January 2024
PDF PDF
June 2024
PDF
September 2024
PDF

Title

Agendas

Minutes

June 2024
PDF PDF (Draft)
July 2024 –
Special Meeting
PDF (Revised) PDF (Draft)
November 2024
PDF

Title

Agendas

Minutes

February 2024
PDF PDF
March 2024 – Special Meeting
PDF PDF
April 2024
PDF PDF
May 2024 – Special Meeting (Rule Hearing)
PDF
June 2024
PDF PDF
July 2024 – Special Meeting
PDF PDF
August 2024
PDF  PDF
October 2024
PDF
December 2024
PDF

 

Title

Agendas

Minutes

February 2024
PDF PDF (Draft)
June 2024
PDF PDF
August 2024
PDF PDF
October 2024
PDF
December 2024
PDF

Future Board of Trustees and Committee Meetings

For information regarding the date, time, and location of future Board of Trustees Meetings or various committee meetings, please visit the Upcoming Board Meetings page.

Board of Trustees

Title

Agendas

Minutes

February
Meeting Cancelled
PDF N/A
April
PDF (Re-revised) PDF
June
PDF (Re-revised) PDF
August
PDF (Version 4) PDF
September-
Special Meeting
PDF PDF (Draft)
October
PDF PDF
December
PDF (Version 4) PDF

Title

Agendas

Minutes

February
PDF PDF
April
PDF PDF
June
PDF PDF
August –
Board Retreat
PDF PDF
August
PDF PDF
October
PDF PDF
December
PDF PDF

Title

Agendas

Minutes

February
PDF PDF
March – Special Meeting
PDF PDF
April
PDF PDF
June
PDF PDF
August
PDF PDF
October
PDF PDF
December
PDF PDF

Title

Agendas

Minutes

February
PDF PDF
April
PDF PDF
June
PDF PDF
August
PDF PDF
October
PDF PDF
October Divestment Comments
PDF
December
PDF PDF

Title

Minutes

Agendas

February
PDF PDF
April
PDF PDF
June
PDF PDF
August
PDF PDF
October
PDF PDF
December
PDF PDF

Title

Minutes

Agendas

February
PDF PDF
April
PDF PDF
April Special
PDF PDF
May
PDF PDF
June
PDF PDF
July
PDF PDF
August
PDF PDF
October
PDF PDF
November
PDF PDF
December
 PDF PDF

Title

Minutes

Agendas

February
PDF PDF
April
PDF PDF
June
PDF PDF
August
PDF PDF
September
Special
PDF PDF
October
PDF PDF
November
PDF PDF
December
PDF PDF

Title

Minutes

Agendas

February
PDF PDF
March
PDF PDF
April
PDF PDF
May
PDF PDF
June
PDF PDF
August
PDF PDF
October
PDF PDF
December
PDF PDF

Investment Committee Minutes

Title

Agendas

Minutes

February
PDF
June
PDF PDF (Draft)
August
PDF (Revised) PDF
October
PDF PDF
December
PDF PDF

Title

Agendas

Minutes

February
PDF PDF (Draft)
June
PDF PDF 
August
PDF PDF 
December
PDF PDF

Title

Agendas

Minutes

April
PDF PDF
June
PDF PDF
August
PDF PDF (Draft)
October
PDF
December
PDF PDF (Draft)

Title

Agendas

Minutes

January
PDF PDF
March
PDF PDF
April
PDF PDF
May
PDF PDF
July
PDF PDF
August
PDF PDF
September
PDF PDF
October
PDF PDF
December
PDF PDF

Title

Minutes

Agendas

January
PDF PDF
February
PDF PDF
March
PDF PDF
April
PDF PDF
May
PDF PDF
May – Special Meeting
PDF PDF
June
PDF PDF
July
PDF PDF
August
PDF PDF
September
PDF PDF
October
PDF PDF
November
PDF PDF
December
PDF PDF

Title

Minutes

Agendas

January
PDF PDF
March
PDF PDF
April
PDF PDF
June
PDF PDF
August
PDF PDF
September
PDF PDF
October
PDF PDF
December
PDF PDF

Title

Minutes

Agendas

January
PDF PDF
March
PDF PDF
April
PDF PDF
June
PDF PDF
July
PDF PDF
August
PDF PDF
October
PDF PDF
November
PDF PDF
December
PDF PDF

Title

Minutes

Agendas

January
PDF PDF
February 
PDF PDF
March
PDF PDF
May
PDF PDF
July
PDF PDF
August
PDF PDF
September
PDF PDF
October
PDF PDF
November
PDF PDF
December
PDF PDF

Audit Committee Meeting

Title

Agendas

Minutes

Title

Agendas

Minutes

April
PDF PDF (Draft)
November
PDF PDF

Title

Agendas

Minutes

April
PDF PDF
July
PDF PDF
November
PDF PDF 

Title

Agendas

Minutes

June
PDF PDF
August
PDF PDF

Title

Minutes

Agendas

June
PDF PDF
August
PDF (Draft) PDF
December
PDF PDF

Title

Minutes

Agendas

December
PDF PDF

Title

Minutes

Agendas

August
PDF PDF

Title

Minutes

Agendas

November
PDF PDF

Alternative Retirement Plan

Title

Agendas

Minutes

June
PDF PDF (Draft)
December
PDF PDF 

Title

Agendas

Minutes

June
PDF PDF
December
PDF PDF

Title

Agendas

Minutes

May
PDF PDF
December
PDF PDF

Title

Agendas

Minutes

May
PDF PDF
December
PDF PDF

Title

Minutes

Agendas

April
PDF PDF
December
PDF PDF

Title

Minutes

Agendas

April
PDF PDF
December
PDF PDF

Title

Minutes

Agendas

January
PDF PDF
August
PDF PDF

Title

Minutes

Agendas

April
PDF PDF
December
Meeting rescheduled to
January 2017
PDF

For information prior to 2016, please contact us with your request.

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