Meeting Information

Board Meeting Schedule  

  • January 18, 2023 - Regular Meeting
  • March 22, 2023 - Regular Meeting
  • June 7, 2023 - Regular Meeting
  • August 9, 2023 - Regular Meeting
  • October 25, 2023 - Regular Meeting
  • January 10, 2024 - Regular Meeting 

2022 Board Meeting Agendas, Minutes & Attachments

Physical location Originating Site | Call in to teleconference Teleconference remote site | Remote viewing of conference online Video Conference remote site | View events and/or documents online View Online
Meeting Information
DateLocationAgendaMinutesAttachments
Zoom Link will be provided at least 3 days prior to the meeting
12/17/2022
09:00 AM
Board Meeting
10/26/2022
09:00 AM
videohttps://us06web.zoom.us/j/89023133843?pwd=Mlp1SFYwT3FMdTlGSk93c0JlMHRHZz09 - Meeting ID: 890 2313 3843 - Password: 649868
October 26, 2022 AgendaOctober 26, 2022 Agenda Item 28.a. Exhibit AOctober 26, 2022 Agenda Item 5October 26, 2022 Agenda Item 6October 26, 2022 Agenda Item 7October 26, 2022 Agenda Item 9.a.October 26, 2022 Agenda Item 9.b.October 26, 2022 Agenda Item 9.c.October 26, 2022 Agenda Item 9.d.October 26, 2022 Agenda Item 9.e.October 26, 2022 Agenda Item 9.f.October 26, 2022 Agenda Item 9.g.October 26, 2022 Agenda Item 10 Settlement AgreementOctober 26, 2022 Agenda Item 10October 26, 2022 Agenda Item 11October 26, 2022 Agenda Item 12October 26, 2022 Agenda Item 13October 26, 2022 Agenda Item 14October 26, 2022 Agenda Item 15October 26, 2022 Agenda Item 16October 26, 2022 Agenda Item 17October 26, 2022 Agenda Item 18October 26, 2022 Agenda Item 19October 26, 2022 Agenda Item 20October 26, 2022 Agenda Item 21October 26, 2022 Agenda Item 22October 26, 2022 Agenda Item 23 Request for ReconsiderationOctober 26, 2022 Item 23October 26, 2022 Agenda Item 24October 26, 2022 Agenda Item 25October 26, 2022 Agenda Item 26October 26, 2022 Agenda Item 28.b. P&LOctober 26, 2022 Agenda Item 28.b. Budget vs ActualOctober 26, 2022 Agenda Item 28.e.October 26, 2022 Agenda Item 34
Agenda will be posted by 9 am Friday, October 21, 2022
Board Meeting
08/10/2022
09:00 AM
videohttps://us06web.zoom.us/j/82173853899?pwd=K3dVNDh1Y09jYnBJZ3oxQkFTSkdtUT09 - Meeting ID: 82173853899 - Passcode: 788395
Agenda Board Meeting August 10, 2022Minutes Board Meeting August 10, 2022Board Meeting August 10, 2022 Exhibit ABoard Meeting August 10, 2022 Exhibit BBoard Meeting August 10, 2022 Item 6.a.Board Meeting August 10, 2022 Item 6.b. March 2022Board Meeting August 10, 2022 Item 6.b.Board Meeting August 10, 2022 Item 6.c.Board Meeting August 10, 2022 Item 6.d.Board Meeting August 10, 2022 Item 6.e.Board Meeting August 10, 2022 Item 6.f.Board Meeting August 10, 2022 Item 6.g.- Pending RemediationBoard Meeting August 10, 2022 Item 7.a.Board Meeting August 10, 2022 Item 7.b.Board Meeting August 10, 2022 Item 7.c.Board Meeting August 10, 2022 Item 7.d.Board Meeting August 10, 2022 Item 7.e.Board Meeting August 10, 2022 Item 7.f.Board Meeting August 10, 2022 Item 7.g.Board Meeting August 10, 2022 Item 7.h.Board Meeting August 10, 2022 Item 7.i.Board Meeting August 10, 2022 Item 7.j.Board Meeting August 10, 2022 Item 7.k.Board Meeting August 10, 2022 Item 7.l.Board Meeting August 10, 2022 Item 7.m.Board Meeting August 10, 2022 Item 7.n.Board Meeting August 10, 2022 Item 8Board Meeting August 10, 2022 Item 9Board Meeting August 10, 2022 Item 9 ExhibitsBoard Meeting August 10, 2022 Item 10Board Meeting August 10, 2022 Item 11Board Meeting August 10, 2022 Item 12Board Meeting August 10, 2022 Item 13Board Meeting August 10, 2022 Item 13 Voluntary SurrenderBoard Meeting August 10, 2022 Item 14Board Meeting August 10, 2022 Item 14 ExhibitsBoard Meeting August 10, 2022 Item 15Board Meeting August 10, 2022 Item 16Board Meeting August 10, 2022 Item 16 Settlement AgreementBoard Meeting August 10, 2022 Item 17Board Meeting August 10, 2022 Item 18Board Meeting August 10, 2022 Item 19Board Meeting August 10, 2022 Item 22Board Meeting August 10, 2022 Item 23.a.Board Meeting August 10, 2022 Item 23.b. Budget vs Actual FY 2022Board Meeting August 10, 2022 Item 23.b. P& FY 2022Board Meeting August 10, 2022 Item 23.b. P&L May 2022Board Meeting August 10, 2022 Item 23.b. P&L June 2022board Meeting August 10, 2022 Item 23.c.Board Meeting August 10, 2022 Item 23.d.Board Meeting August 10, 2022 Item 27Board Meeting August 10, 2022 Item 32
Newsletter Committee Meeting
08/05/2022
03:30 PM
videohttps://us06web.zoom.us/j/82001811738?pwd=UGRnRk1HeStLblhZblVrODlQV1VoQT09 - Meeting ID: 820 0181 1738 - Passcode: 594133
Agenda Newsletter Committee Meeting August 5, 2022
Board Meeting and Adoption Hearing for R128-20
06/08/2022
09:00 AM
videohttps://us06web.zoom.us/j/86823524551?pwd=ZkJLeWhDRWs0QWNYSWZvRm5tY0w5dz09 - Meeting ID: 86823524551 - Passcode: 854386
Agenda Board Meeting June 8, 2022Minutes Board Meeting June 8, 2022June 8, 2022 Meeting Attachments
Board Meeting
03/30/2022
09:00 AM
videohttps://us06web.zoom.us/j/84202990113?pwd=ZDM2c25scnhBbmRydjR1S1hwS2d1QT09 - Meeting ID: 84202990113 - Passcode: 993954
March 30, 2022 AgendaMarch 30, 2022 MinutesMarch 30, 2022 Agenda Item 4.a.March 30, 2022 Agenda Item 4.b.March 30, 2022 Agenda Item 4.c.March 30, 2022 Agenda Item 4.d.March 30, 2022 Agenda Item 4.d. additional documentationMarch 30, 2022 Agenda Item 4.e.March 30, 2022 Agenda Item 4.f.March 30, 2022 Agenda Item 4.g. ReportMarch 30, 2022 Agenda Item 4.g. from January 12, 2022March 30, 2022 Agenda Item 4.h.March 30, 2022 Agenda Item 4.i.March 30, 2022 Agenda Item 4.j.March 30, 2022 Agenda Item 4.k.March 30, 2022 Agenda Item 5 Board Meeting 2020March 30, 2022 Agenda Item 5 Probation TerminationMarch 30, 2022 Agenda Item 6.a.March 30, 2022 Agenda Item 6.b.March 30, 2022 Agenda Item 6.b. Exhibit 2March 30, 2022 Agenda Item 6.c.March 30, 2022 Agenda Item 6.d.March 30, 2022 Agenda Item 6.e.March 30, 2022 Agenda Item 6.e. Exhibit 2March 30, 2022 Agenda Item 6.f.March 30, 2022 Agenda Item 6.f. Exhibit 2March 30, 2022 Agenda Item 6.g.March 30, 2022 Agenda Item 6.h.March 30, 2022 Agenda Item 6.i.March 30, 2022 Agenda Item 6.j.March 30, 2022 Agenda Item 6.j. Exhibit 2March 30, 2022 Agenda Item 6.k.March 30, 2022 Agenda Item 6.k Exhibit 2March 30, 2022 Agenda Item 6.l.March 30, 2022 Agenda Item 6.m.March 30, 2022 Agenda Item 6.n.March 30, 2022 Agenda Item 6.o.March 30, 2022 Agenda Item 7March 30, 2022 Agenda Item 8March 30, 2022 Agenda Item 8 Settlement AgreementMarch 30, 2022 Agenda Item 9March 30, 2022 Agenda Item 10March 30, 2022 Agenda Item 10  Settlement Agreement March 30, 2022 Agenda Item 11March 30, 2022 Agenda Item 12March 30, 2022 Agenda Item 12 Settlement AgreementMarch 30, 2022 Agenda Item 13March 30, 2022 Agenda Item 13 Settlement AgreementMarch 30, 2022 Agenda Item 14March 30, 2022 Agenda Item 15March 30, 2022 Agenda Item 16.a.March 30, 2022 Agenda Item 16.b.March 30, 2022 Agenda Item 16.c.March 30, 2022 Agenda Item 16.d.March 30, 2022 Agenda Item 16.e.March 30, 2022 Agenda Item 16.f.March 30, 2022 Agenda Item 16.g.March 30, 2022 Agenda Item 16.h.March 30, 2022 Agenda Item 16.i.March 30, 2022 Agenda Item 16.j.March 30, 2022 Agenda Item 16.k.March 30, 2022 Agenda Item 16.l.March 30, 2022 Agenda Item 16.m.March 30, 2022 Agenda Item 16.n.March 30, 2022 Agenda Item 16.o.March 30, 2022 Agenda Item 16.p.March 30, 2022 Agenda Item 16.q.March 30, 2022 Agenda Item 16.r.March 30, 2022 Agenda Item 17.a. Exhibit AMarch 30, 2022 Agenda Item 17.b.March 30, 2022 Agenda Item 17.c.March 30, 2022 Agenda Item 17.d.March 30, 2022 Agenda Item 17.e.March 30, 2022 Agenda Item 17.f.March 30, 2022 Agenda Item 17.g.March 30, 2022 Agenda Item 17.h.March 30, 2022 Agenda Item 17.i.
Board Meeting
01/12/2022
09:00 AM
videohttps://us06web.zoom.us/j/86981107368?pwd=cVhxOFhuVGRNOTV3clhvTnRPOUZKdz09 - Meeting ID: 869 8110 7368 - Passcode: 627930
Agenda Board Meeting January 12, 2022Board Meeting January 12, 2022 MinutesBoard Meeting January 12, 2022 Exhibit ABoard Meeting January 12, 2022 Item 7Board Meeting January 12, 2022 Item 9Board Meeting January 12, 2022 Item 10Board Meeting January 12, 2022 Item 11Board Meeting January 12, 2022 Item 12Board Meeting January 12, 2022 Item 13Board Meeting January 12, 2022 Item 14Board Meeting January 12, 2022 Item 15Board Meeting January 12, 2022 Item 16Board Meeting January 12, 2022 Item 18cBoard Meeting January 12, 2022 Item 18dBoard Meeting January 12, 2022 Item 18eBoard Meeting January 12, 2022 Item 18fBoard Meeting January 12, 2022 Item 18gBoard Meeting January 12, 2022 Item 18hBoard Meeting January 12, 2022 Item 18iBoard Meeting January 12, 2022 Item 19b BudgetBoard Meeting January 12, 2022 Item 19b P&L December 2021Board Meeting January 12, 2022 Item 19b P&L 1st half FY 2022Board Meeting January 12, 2022 Item 19b P&L Q2 FY 2022Board Meeting January 12, 2022 Item 19b P&L November 2021Board Meeting January 12, 2022 Item 19b P&L October 2021Board Meeting January 12, 2022 Item 19c Draft Minutes October 27, 2021Board Meeting January 12, 2022 Item 22 Annual AuditBoard Meeting January 12, 2022 Item 24 Board Meeting January 12, 2022 Item 26 FARB January 2022