In addition to Regular Business Board Meetings, the Board of Directors holds Committee Meetings as well. Here you will find meeting notices, agendas, and minutes for the Board of Directors Committee Meetings.
Due to COVID-19, all meetings will be held via Zoom until further notice.
The next Client Advisory Committee Meeting is February 26, 2021 at 1:30-3:00 pm.
via Zoom: https://us02web.zoom.us/j/88649877033?pwd=ZFVHemRVOWR6ajNVOHA5ZWVSUGw1QT09
or Call-in: 669-900-6833 Meeting ID: 886 4987 7033 Password: 379177
November 6, 2020 CAC Flyer and Agenda
January 7, 2020 CAC Flyer and Agenda
September 12, 2019 CAC Flyer and Agenda
June 26, 2019 CAC Flyer and Agenda
April 24, 2019 CAC Flyer and Agenda
The next Cultural and Linguistic Competency Committee Meeting is on March 18, 2021 at 12:00 pm.
via Zoom: https://us02web.zoom.us/j/82962109809?pwd=SmVkMVNtbjMwZVpMRDZqMVBiRG9NZz09
or Call-in: 669-900-6833 Meeting ID: 829 6210 9809 Password: 919586
2021
January 21, 2021 Cultural and Linguistic Competency Committee Packet
2020
December 17, 2020 Cultural and Linguistic Competency Committee Packet
November 19, 2020 Cultural and Linguistic Competency Committee Packet
October 22, 2020 Cultural and Linguistic Competency Committee Packet
September 25, 2020 Cultural and Linguistic Competency Committee Agenda
The next Executive Committee Meeting is on February 22, 2021 at 7:00 pm.
via Zoom: https://us02web.zoom.us/j/82419292031?pwd=aEVac2VqRFZYOEh6TnAyWnVoU3NuUT09
or Call-in: 669-900-6833 Meeting ID: 824 1929 2031 Password: 878085
2021
February 22, 2021 Executive Comittee Packet
January 25, 2021 Executive Committee Packet
2020
CANCELLED December 21, 2020
November 16, 2020 Executive Committee Packet
October 19, 2020 Executive Committee Packet
September 21, 2020 Executive Committee Packet
August 20, 2020 Executive Committee Packet
July 20, 2020 Executive Committee Packet
June 15, 2020 Executive Committee Packet
May 18, 2020 Executive Committee Packet
April 20, 2020 Executive Committee Packet
March 16, 2020 Executive Committee Packet
February 24, 2020 Executive Committee Packet
January 27, 2020 Executive Committee Packet
2019
December 16, 2019 Executive Committee Packet – attachment
November 18, 2019 Executive Committee Packet
October Executive Committee Meeting canceled.
September 23, 2019 Executive Committee Meeting Packet
August 26, 2019 Executive Committee Meeting Packet
July 18, 2019 Executive Committee Meeting Packet
June 17, 2019 Executive Committee Meeting Agenda
June 12, 2019 Executive Committee Meeting Packet
May 16, 2019 Executive Committee Meeting Packet
April 18, 2019 Executive Committee Meeting Packet
March 19, 2019 Executive Committee Meeting Packet
February 21, 2019 Executive Committee Meeting Packet
January 10, 2019 Executive Committee Meeting Packet
2018
December 20, 2018 Executive Committee Meeting Packet
November 15, 2018 Executive Committee Meeting Packet
October 25, 2018 Executive Committee Meeting Packet
September 20, 2018 Executive Committee Meeting Agenda
The Legislative Advisory Committee Meeting is on January 26, 2021 at 10:00 am.
via Zoom: https://us04web.zoom.us/j/76635485512?pwd=MXFJcXFJZVRtSGRLMDB0SHg2WjYrdz09
or Call-in: 1-669-900-6833 Meeting ID: 766 3548 5512 Password: 019201
January 26, 2021 Legislative Advisory Committee Agenda
CANCELLED November 24, 2020
October 27, 2020 Legislative Advisory Committee Agenda
September 22, 2020 Legislative Advisory Committee Agenda
August 28, 2020 Legislative Advisory Committee Agenda
July 28, 2020 Legislative Advisory Committee Agenda
June 23, 2020 Legislative Advisory Committee Agenda
May 26, 2020 Legislative Advisory Committee Agenda
April 28, 2020 Legislative Advisory Committee Agenda
January 28, 2020 Legislative Advisory Committee Agenda
September 24, 2019 Legislative Advisory Committee Agenda
July 23, 2019 Legislative Advisory Committee Agenda
June 25, 2019 Legislative Advisory Committee Agenda
May 28, 2019 Legislative Advisory Committee Agenda
April 23, 2019 Legislative Advisory Committee Agenda
January 22, 2019 Legislative Advisory Committee Agenda
October 23, 2018 Legislative Advisory Committee Agenda
The next Audit Committee Meeting is on February 22, 2021 at 6:30 pm.
via Zoom: https://us02web.zoom.us/j/82419292031?pwd=aEVac2VqRFZYOEh6TnAyWnVoU3NuUT09
or Call-in: 669-900-6833 Meeting ID: 824 1929 2031 Password: 878085
February 22, 2021 Audit Committee Meeting Agenda
October 9, 2020 Audit Committee Meeting Agenda
March 2, 2020 Audit Committee Meeting Agenda
November 29, 2018 Audit Committee Meeting Agenda
The next Nominating Committee Meeting is TBD.
August 12, 2020 Nominating Committee Agenda
January 27, 2020 Nominating Committee Meeting Packet
November 29, 2018 Nominating Committee Meeting Agenda
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