Skip to main content

Board Meeting Minutes

2024 Full Board and Executive Committee Meeting Minutes

       January 10, 2024 Exec Committee Minutes

       January 11, 2024 Board Meeting Minutes

       January 29, 2024 Special Board Meeting Minutes

       March 21, 2024 Executive Committee Minutes

       March 21, 2024 Board Meeting Minutes

       April 4, 2024 Special Board Meeting Minutes

       April 11, 2024 Special Board Meeting Minutes

       May 8, 2024 Executive Committee Minutes

       May 8, 2024 Board Meeting Minutes

       July 17, 2024 Executive Committee Minutes

       July 17, 2024 Board Meeting Minutes

       August 22, 2024 Special Board Meeting Minutes

 

2023 Full Board and Executive Committee Meeting Minutes

        January 19, 2023 Board Committee Minutes

        March 22, 2023 Exec Committee Minutes

        March 22, 2023 Board Meeting Minutes

        May 17, 2023 Exec Committee Minutes

        May 18, 2023 Board Meeting Minutes 

        July 26, 2023 Exec Committee Minutes

        July 27, 2023 Board Meeting Minutes

        Aug. 9, 2023 Special Board Meeting Minutes

        September 13, 2023 Exec Committee Minutes

        September 13, 2023 Board Meeting Minutes

        September 26, 2023 Special Board Meeting Minutes

        November 15, 2023 Exec Committee Minutes

        November 15, 2023 Board Meeting Minutes

2022 Full Board and Executive Committee Meeting Minutes

        January 20, 2022, Exec Committee Minutes

        January 20, 2022 Board Meeting Minutes

        March 23, 2022 Exec Committee Minutes

        March 23, 2022 Board Meeting Minutes

        May 18, 2022 Exec Committee Minutes

        May 19, 2022 Board Meeting Minutes

        June 23, 2022 Board Minutes - Ozon Hearing

        July 20, 2022 Exec Committee Minutes

        July 21, 2022 Board Meeting Minutes

        Sept. 21, 2022 Exec Committee Minutes

        Sept. 22, 2022 Board Meeting Minutes

        November 16, 2022 Exec Committee Minutes

        November 17, 2022 Board Meeting Minutes

        December 8, 2022 Special Board Meeting Minutes

 

2021 Full Board and Executive Committee Meeting Minutes

         January 20, 2021, Exec Committee Minutes

         January 21, 2021, Board Meeting Minutes

         March 24, 2021 Exec Committee Minutes

         March 25, 2021 Board Meeting Minutes

         May 20, 2021 Exec Committee Minutes

         May 20, 2021 Board Meeting Minutes

         July 22, 2021 Board Meeting Minutes

         Sept. 7, 2021 Special Board Meeting Minutes

         September 23, 2021 Exec Committee Minutes

         September 23, 2021 Board Meeting Minutes

         October 25 Special Board Meeting Minutes

         November 18, 2021 Exec Committee Minutes

         November 18, 2021 Board Meeting Minutes

         November 22, 2021 Special Board Meeting Minutes

         December 9, 2021 Special Board Meeting Minutes

 

2020 Full Board and Executive Committee Meeting Minutes

         January 16, 2020, Board Meeting Minutes

         January 21, 2020, Board Meeting Minutes

         March 15, 2020, Board Meeting Minutes

         March 24, 2020, Board Meeting Minutes

         April 05, 2020, Board Meeting Minutes

         June 03-04, 2020, Board Meeting Minutes

         June 10, 2020, Board Meeting Minutes

         June 22, 2020, Board Meeting Minutes

         June 24, 2020, Board Meeting Minutes

        June 30, 2020, Board Meeting Minutes

        July 29, 2020, Board Meeting Minutes

        September 16, 2020 Exec Committee Minutes

        September 17, 2020 Board Meeting Minutes

        October 26, 2020 Special Board Meeting Minutes

        November 18, 2020 Exec Committee Minutes

        November 18-19, 2020 Board Meeting Minutes

2019 Full Board and Executive Committee Meeting Minutes

         January 16, 2019, Executive Committee Meeting Minutes

         January 17, 2019, Board Meeting Minutes

         February 19, 2019, Board Meeting Minutes

         March 20, 2019, Executive Committee Meeting Minutes

         March 21, 2019, Board Meeting Minutes

         May 1, 2019, Board Meeting Minutes

         May 9, 2019, Board Meeting Minutes

         June 27, 2019, Board Meeting Minutes

         July 25, 2019, Board Meeting Minutes

         August 14, 2019, Board Meeting Minutes

         September 4, 2019, Board Meeting Minutes

         September 18, 2019, Hospice Meeting Minutes

         September 19, 2019, Board Meeting Minutes

         November 13, 2019, Executive Committee Meeting Minutes

         November 14, 2019, Board Meeting Minutes

         December 16, 2019, Telephonic Board Meeting Minutes

2018 Full Board and Executive Committee Meeting Minutes

         January 31, 2018 Executive Committee Meeting Minutes

         February 1, 2018 Board Meeting Minutes

          March 21, Executive Committee Meeting Minutes

         March 22, 2018 Board Meeting Minutes

         May 09, 2018 Executive Committee Meeting Minutes

         May 10, 2018 Board Meeting Minutes

         July 18, 2018 Executive Committee Meeting Minutes

         July 19, 2018 Board Meeting Minutes

        September 19, 2018 Executive Committee Meeting Minutes

        September 20, 2018 Board Meeting Minutes

        November 29, 2018 Board Meeting Minutes

 

 

         

2017 Full Board and Executive Committee Meeting Minutes

          January 2017 Board Meeting Minutes Index

          January 2017 Executive Committee Meeting Index

          January 2017 Executive Committee Minutes

          January 2017 Board Meeting Minutes

          February 2017 Board Meeting Minutes

          March 15 2017 Executive Committee Meeting

          March 15 2017 Board Meeting Minutes

          March 16 2017 Board Meeting Minutes

          May 2017 Executive Committee Meeting

          May 2017 Board Meeting Minutes

          July 2017 Executive Committee Meeting Minutes

          July 2017 Board Meeting Minutes

          September 2017 Executive Committee Meeting Minutes 

          September 2017 Board Meeting Minutes 

          November 2017 Executive Committee Meeting Minutes

          November 2017 Board Meeting Minutes

 

2016 Full Board and Executive Committee Meeting Minutes

          2016 Executive Committee Minutes Index

          2016 Board Meeting Minutes Index

          January 2016 Executive Committee Meeting Minutes

          January 2016 Board Meeting Minutes

          February 2016 Specially Called Board Minutes

          March  2016 Executive Committee Minutes

          March  2016 Board Meeting Minutes

          May 2016 Executive Committee Minutes

          May 2016 Board Meeting Minutes

          May 2016 Special Letter from Speaker Philip Gunn

          May 2016 Special Telephone Conference Minutes

          June 2016 Special Telephone Conference Minutes

          July 2016 Executive Committee Minutes

          July 2016 Board Meeting Minutes

          September 2016 Executive Committee Minutes

          September 2016 Board Meeting Minutes

          November 2016 Executive Committee Minutes

          November 2016 Board Meeting Minutes

2015 Full Board and Executive Committee Meeting Minutes

          2015 Executive Committee Minutes Index

          2015 Board Meeting Minutes index

          January 2015 Executive Committee Minutes

          January 2015 Board Meeting Minutes 

          March 2015 Executive Committee Minutes

          March 2015 Board Meeting Minutes

          May 2015 Executive Committee Minutes

          May 2015 Board Meeting Minutes

          July 2015 Executive Committee Minutes

          July 2015 Board Meeting Minutes

          September 2015 Executive Committee Minutes

          September 2015 Board Meeting Minutes

          September 2015 Tri Regulatory Workshop

          November 2015 Executive Committee Minutes

          November 2015 Board Meeting Minutes

 

2014 Full Board and Executive Committee Meeting Minutes

         2014 Indexes and Minutes

2013 Full Board and Executive Committee Meeting Minutes

          2013 Indexes and Minutes

2012 Full Board and Executive Committee Meeting Minutes 

          2012 Indexes and Minutes     

2011 Full Board and Executive Committee Meeting Minutes 

          2011 Indexes and Minutes

2010 Full Board and Executive Committee Meeting Minutes

          2010 Indexes and Minutes

2009 Full Board and Executive Committee Meeting Minutes

          2009 Indexes and Minutes

2008 Full Board and Executive Committee Meeting Minutes

          2008 Indexes and Minutes

2007 Full Board and Executive Committee Meeting Minutes

          2007 Indexes and Minutes

2006 Full Board and Executive Committee Meeting Minutes

          2006 Indexes and Minutes

2005 Full Board and Executive Committee Meeting Minutes

          2005 Indexes and Minutes

2004 Full Board and Executive Committee Meeting Minutes

          2004 Indexes and Minutes

2003 Full Board and Executive Committee Meeting Minutes

          2003 Indexes and Minutes

2002 Full Board and Executive Committee Meeting Minutes

          2002 Indexes and Minutes

2001 Full Board and Executive Committee Meeting Minutes

          2001 Indexes and Minutes

2000 Full Board and Executive Committee Meeting Minutes

          2000 Indexes and Minutes

1999 Full Board and Executive Committee Meeting Minutes

          1999 Indexes and Minutes