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.
All meetings will be held via Zoom until further notice.
The next Client Advisory Committee Meeting is to be determined.
Location TBD
& via Zoom: https://us02web.zoom.us/j/81748294894?pwd=3wf5xDwb3FXUtEqwhTJFLIailCu59C.1
or Call-in: 669-900-6833 Meeting ID: 817 4829 4894 Password: 062299
June 24, 2022 CAC Flyer and Agenda
September 24, 2021 CAC Flyer and Agenda
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 April 18, 2024 at 12:00 pm.
via Zoom: https://us02web.zoom.us/j/82992695473?pwd=VFZuWVdCVEhkamVySmM0YVhIQ0pzdz09
or Call-in: 669-900-6833 Meeting ID: 829 9269 5473 Password: 223681
2024
April 18, 2024 Cultural and Linguistic Competency Committee
March 28, 2024 Cultural and Linguistic Competency Committee
February 15, 2024 Cultural and Linguistic Competency Committee Packet
January 25, 2024 Cultural and Linguistic Competency Committee Packet
2023
November 16, 2023 Cultural and Linguistic Competency Committee Packet
October 5, 2023 Cultural and Linguistic Competency Committee Packet
August 31, 2023 Cultural and Linguistic Competency Committee Packet
June 22, 2023 Cultural and Linguistic Competency Committee Packet
April 20, 2023 Cultural and Linguistic Competency Committee Packet
March 23, 2023 Cultural and Linguistic Competency Committee Packet
February 16, 2023 Cultural and Linguistic Competency Committee Packet
January 26, 2023 Cultural and Linguistic Competency Committee Packet
2022
December 15. 2022 Cultural and Linguistic Competency Committee Packet
November 17, 2022 Cultural and Linguistic Competency Committee Packet
October 27, 2022 Cultural and Linguistic Competency Committee Agenda – Minutes
September 15, 2022 Cultural and Linguistic Competency Committee Packet
August Meeting – Cancelled
July 21, 2022 Cultural and Linguistic Competency Packet
June 16, 2022 Cultural and Linguistic Competency Committee Packet
June 10, 2022 Cultural and Linguistic Competency Committee Agenda
May 19, 2022 Cultural and Linguistic Competency Committee Packet
April 21, 2022 Cultural and Linguistic Competency Committee Packet
March 17, 2022 Cultural and Linguistic Competency Committee Packet
February 17, 2022 Cultural and Linguistic Competency Committee Packet
January 20, 2022 Cultural and Linguistic Competency Committee Packet
2021
December 16, 2021 Cultural and Linguistic Competency Committee Packet
November 18, 2021 Cultural Linguistic Competency Committee Agenda
September 16, 2021 Cultural Linguistic Competency Committee Agenda
August 19, 2021 Cultural Linguistic Competency Committee Agenda
July 17, 2021 Cultural and Linguistic Competency Committee Agenda
June 17, 2021 Cultural and Linguistic Competency Committee Agenda
May 20, 2021 Cultural and Linguistic Competency Committee Packet
April 15, 2021 Cultural and Linguistic Competency Committee Packet
March 18, 2021 Cultural and Linguistic Competency Committee Packet
No Meeting in February
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 April 15, 2024 at 6:30 pm.
via Zoom: https://us02web.zoom.us/j/84374801550?pwd=VXFJU1ovbVFoelNWVEcxK3J0T2c0QT09
or Call-in: 669-900-6833 Meeting ID: 843 7480 1550 Password: 470780
2024
April 15, 2024 Executive Committee Packet
March 18, 2024 Executive Committee Packet
February 20, 2024 Executive Committee Packet
January 16, 2024 Executive Committee Packet
2023
December 18, 2023 Executive Committee Packet – English – Updated Contract for Approval
- 18 de Diciembre de 2023 Paquete del Comité Ejecutivo
- Contrato Actualizado para Su Aprobación – Español
November 13, 2023 Executive Committee Packet
October 16, 2023 Executive Committee Packet
September 18, 2023 Executive Committee Packet
August 21, 2023 Executive Committee Packet
June 26, 2023 Executive Committee Packet
May 15, 2023 Executive Committee Packet
April 17, 2023 Executive Committee Packet
March 20, 2023 Executive Committee Packet – attachment
February 13, 2023 Executive Committee Packet
January 17, 2023 Executive Committee Packet
2022
December 19, 2022 Executive Committee Packet
November 21, 2022 Executive Committee Packet
October 17, 2022 Executive Committee Packet – attachment
September 19, 2022 Executive Committee Packet
August 15, 2022 Executive Committee Packet
July 18, 2022 Executive Committee Packet
June 20, 2022 Executive Committee Packet
May 16, 2022 Executive Committee Packet
April 21, 2022 Executive Committee Packet – attachment
March 21, 2022 Executive Committee Packet
February 15, 2022 Executive Committee Packet
January 18, 2022 Executive Committee Agenda and Minutes
2021
December 20, 2021 Executive Committee Packet
November 15, 2021 Executive Committee Packet
October 18, 2021 Executive Committee Packet
September 20, 2021 Executive Committee Packet
August 16, 2021 Executive Committee Packet
July 19, 2021 Executive Committee Packet
June 21, 2021 Executive Committee Packet
May 17, 2021 Executive Committee Packet
CANCELLED April 19, 2021
March 15, 2021 Executive Committee Agenda
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 Public Policy Advisory Committee Meeting is on February 27, 2024 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
2024
February 27, 2024 Public Policy Advisory Committee Agenda
2023
December 19, 2023 Public Policy Advisory Committee Agenda
October 24, 2023 Public Policy Advisory Committee Agenda
September 26, 2023 Public Policy Advisory Committee Agenda
June 27, 2023 Public Policy Advisory Committee Agenda
March 28, 2023 Public Policy Advisory Committee Agenda
February 28, 2023 Public Policy Advisory Committee Agenda
January 24, 2023 Public Policy Advisory Committee Agenda
2022
October 25, 2022 Public Policy Advisory Committee Agenda
September 27, 2022 Public Policy Advisory Committee Agenda
August 23, 2022 Public Policy Advisory Committee Agenda
July 26, 2022 Public Policy Advisory Committee Agenda
June 28, 2022 Public Policy Advisory Committee Agenda
April 26, 2022 Public Policy Advisory Committee Agenda
March 22, 2022 Public Policy Advisory Committee Agenda
February 22, 2022 Public Policy Advisory Committee Agenda
January Meeting – Cancelled
2021
December Meeting- Cancelled
November 16, 2021 Public Policy Advisory Committee Agenda
October 26, 2021 Public Policy Advisory Committee Agenda
September 28, 2021 Public Policy Advisory Committee Agenda
August 24, 2021 Public Policy Advisory Committee Agenda
July 27, 2021 Public Policy Advisory Committee Agenda
June 22, 2021 Public Policy Committee Agenda
May 25, 2021 Public Policy Advisory Committee Agenda
CANCELLED April 27, 2021
March 23, 2021 Public Policy Advisory Committee Agenda
February 23, 2021 Public Policy Advisory Committee Agenda
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 to be determined.
February 27, 2024 Audit Committee Agenda
February 28, 2023 Audit Committee Meeting Agenda
February 25 2022 Audit Committee Meeting Agenda
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.
May 11, 2022 Nominating Committee Agenda
April 28, 2022 Nominating Committee Agenda
April 26, 2022 Nominating Committee Agenda
February 11, 2022 Nominating Committee Agenda
December 28, 2021 Nominating Committee Packet
August 12, 2020 Nominating Committee Agenda
January 27, 2020 Nominating Committee Meeting Packet
November 29, 2018 Nominating Committee Meeting Agenda
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