Board Agendas & Minutes NOTE: Includes minutes that have been approved by the Board of Trustees. Minutes for a Board meeting are usually approved at the next regular Board meeting and then posted to the website. 2019 Board Minutes January 29, 2019 2018 Board Minutes January 30, 2018 Board Meeting February 15, 2018 Board Meeting February 16, 2018 Board Meeting February 23, 2018 Board Meeting March 27, 2018 Board Meeting May 9, 2018 Board Meeting June 8, 2018 Called Board Meeting 12:00 pm June 8, 2018 Called Board Meeting 1:00 pm June 12, 2018 Board Meeting June 26, 2018 Board Meeting July 17, 2018 Annual Members Meeting July 17, 2018 Called Board Meeting August 27, 2018 Called Board Meeting August 28, 2018 Called Board meeting September 25, 2018 Board Meeting October 16, 2018 Board Workshop December 11, 2018 Board Meeting 2017 Board Minutes January 31, 2017 Board Meeting March 28, 2017 Board Meeting May 2, 2017 Special Called Board Meeting June 27, 2017 Board Meeting July 18, 2017 Annual Members' Meeting August 29, 2017 Called Board Meeting September 26, 2017 Board Meeting October 17, 2017 Board Workshop November 14, 2017 Board Meeting December 12, 2017 Board Meeting 2016 Board Minutes January 26, 2016 Board Meeting March 29, 2016 Board Meeting June 28, 2016 Board Meeting July 26, 2016 Board Workshop September 27, 2016 Board Meeting October 19, 2016 Annual Members' Meeting November 22, 2016 Board Meeting December 16, 2016 Board Meeting 2015 Board Minutes January 27, 2015 Board Meeting Minutes March 24, 2015 Board Meeting Minutes May 26, 2015 Board Meeting Minutes June 23, 2015 Board Meeting Minutes July 28, 2015 Board Education & Planning Workshop Minutes September 22, 2015 Board Meeting Minutes October 14, 2015 Annual Members' Meeting Minutes November 24, 2015 Board Meeting Minutes December 18, 2015 Board Meeting Minutes 2014 Board Minutes January 28, 2014 Board Meeting Minutes April 1, 2013 at 1:30 p.m. May 27, 2014 at 1:30 p.m. June 24, 2014 at 1:30 p.m. July 22, 2014 at 8:30 a.m. (Education & Planning Workshop) September 23, 2014 at 1:30 p.m. October 10, 2014 (Special Called) at 9:00 a.m. October 15, 2014 (Members' Meeting) at 5:00 p.m. November 25, 2014 at 1:30 p.m. December 19, 2014 at 1:30 p.m. 2013 Board Minutes January 22, 2013 Board Meeting Minutes March 26, 2013 at 1:30 p.m. April 16, 2013 at 12:30 p.m. (Special Called Board Meeting) May 28, 2013 at 1:30 p.m. June 25, 2013 at 1:30 p.m. July 16, 2013 at 8:30 a.m. (Education & Planning Workshop) August 16, 2013 at 12:00 p.m. (Special Convened Board Meeting) September 24, 2013 at 1:30 p.m. October 16, 2013 (Members' Meeting) at 5:00 p.m. November 26, 2013 at 1:30 p.m. December 20, 2013 at 1:30 p.m. 2012 Board Minutes January 24, 2012 Board Meeting Minutes March 13, 2012 Board Meeting Minutes (Special Board Work Session) March 30, 2012 Board Meeting Minutes May 22, 2012 Board Meeting Minutes June 26, 2012 Board Meeting Minutes July 11, 2012 Board Investment Education Workshop Minutes July 24, 2012 Board Education & Planning Workshop Minutes September 25, 2012 Board Meeting Minutes October 17, 2012 Annual Members' Meeting Minutes November 27, 2012 Board Meeting Minutes December 18, 2012 Board Meeting Minutes December 18, 2012 Board Meeting Minutes - Amended 3-26-13 2011 Board Minutes January 25, 2011 - Board Meeting Minutes March 03, 2011- Board Meeting Minutes March 22, 2011- Board Meeting Minutes May 24, 2011- Board Meeting Minutes June 28, 2011- Board Meeting Minutes July 25, 2011 - Board Workshop Minutes September 27, 2011 - Board Meeting Minutes October 12, 2011 - Annual Members' Meeting Minutes November 22, 2011 - Board Meeting Minutes December 16, 2011 - Board Meeting Minutes 2010 Board Minutes January 26, 2010 - Board Meeting Minutes March 23, 2010 - Board Meeting Minutes May 25, 2010 - Board Meeting Minutes June 22, 2010 - Board Meeting Minutes July 27, 2010 - Board Workshop Minutes September 10, 2010 - Special Called Board Meeting Minutes September 28, 2010 - Board Meeting Minutes October 13, 2010 - Annual Members' Meeting Minutes November 23, 2010 - Board Meeting Minutes December 17, 2010 - Board Meeting Minutes Agendas NOTE: Agendas will be posted online as they are approved. 2019 Board Meetings January 29, 2019 Board Meeting at 1:30 pm March 26, 2019 Board Meeting at 1:30 pm June 11, 2019 Called Board Meeting at 12:30 pm June 25, 2019 Board Meeting at 1:30 pm 2019 Committee Meetings January 29, 2019 Disability Committee Meeting at 12:00 pm February 15, 2019 Investment Committee Meeting at 9:00 am March 5, 2019 Audit and Risk Committee Meeting at 10:30 am March 5, 2019 Disability Committee Meeting at 11:00 am March 5, 2019 Policy Committee Meeting at 11:45 am March 5, 2019 Benefits and Services Committee Meeting at 12:30 pm March 26, 2019 Investment Committee at 12:00 pm May 10, 2019 Investment Committee at 9:00 am June 11, 2019 Audit and Risk Committee at 10:00 am June 11, 2019 Benefits and Services Committee at 11:30 am June 11, 2019 Policy Committee at 1:30 pm June 11, 2019 Disability Committee at 2:30 pm