Corporate Governance

2014 to 2024 Meeting Minutes

---

2024

• Executive Committee - February 24
• Board of Directors - March 28
• Investment Committee - April 12
• Executive Committee - April 25
• Investment Committee - May 28
• Investment Committee - May 28
• Board of Directors - June 20

2023

• Executive Committee - January 30
• Executive Committee - February 23
• Audit Committee - March 9
• Audit Committee - March 14
• Board of Directors - March 23
• Audit Committee - April 18
• Executive Committee - April 27
• Executive Committee - May 25
• Board of Directors - June 27
• Audit Committee - September 21
• Board of Directors - September 26
• Executive Commitee - September 29
• Audit Committee - September 29
• Executive Committee - November 29
• Board of Directors - December 12

2022

• Executive Committee - February 24
• Audit Committee - March 21
• Board of Directors - March 24
• Executive Committee - April 28
• Executive Committee - May 19
• Audit Committee - June 1
• Board of Directors - June 23
• Audit Committee - September 15
• Board of Directors - September 29
• Executive Committee - November 17
• Board of Directors - December 15

2021

• Executive Committee - February 25
• Board of Directors - March 25
• Audit Committee - April 28
• Executive Committee - April 29
• Executive Committee - May 27
• Board of Directors - June 28
• Audit Committee - September 14
• Board of Directors - September 30
• Executive Committee - November 18
• Board of Directors - December 16

2020

• Executive Committee - January 30
• Executive Committee - February 27
• Executive Committee - April 30
• Executive Committee - May 28
• Board of Directors - June 25
• Audit Committee - July 30
• Audit Committee - September 15
• Board of Directors - September 24
• Executive Committee - November 19
• Board of Directors - December 17

2019

• Executive Committee - January 24
• Executive Committee - February 21
• Board of Directors - March 21
• Executive Committee - April 25
• Investment Committee - April 30
• Executive Committee - May 24
• Audit Committee - June 17
• Board of Directors - June 20
• Audit Committee - September 11
• Board of Directors - September 19
• Executive Committee Retreat - October 31
• Executive Committee - November 21
• Board of Directors - December 19

2018

• Executive Committee - January 25
• Board of Directors - March 22
• Executive Committee & Budget Workshop - May 24
• Board of Directors - September 20
• ExComm Retreat - October 10 - 12
• Executive Committee - November 15
• Board of Directors - December 20
  • Agenda
  • Regular Meeting
  • Annual Meeting

2017

• 2017 Meeting Minutes

2016

• 2016 Meeting Minutes

2015

• 2015 Meeting Minutes

2014

• 2014 Meeting Minutes