Meetings

Meeting Schedule

The business of the Board of Trustees is conducted through committees and tasks forces composed of Trustees.

Meeting times are subject to change depending on the completion of prior meetings and business before the board.

Upcoming Meetings
Meeting Time Location Materials Livestream

Monday, November 4, 2024

Special Board Committee Meeting  Finance

2:30PM-2:45PM Virtual Agenda Link will be provided on the day of the meeting

Tuesday, November 19, 2024

Board Committee Meetings

Governance, Audit & Compliance, Finance

9 AM - 12 PM Virtual    

Monday, November 25, 2024

Board Committee Meetings

ACE and Strategic Initiatives

 

9 AM - 12 PM Virtual    

Tuesday, December 10, 2024

Board Meeting

9:30 AM - 12:30 PM TBD    

Monday, February 17, 2025

Board Committee Meetings

ACE and Strategic Initiatives

9 AM - 12 PM Virtual    

Tuesday, February 25, 2025

Board Committee Meetings

Governance, Audit & Compliance, Finance

9 AM - 12 PM Virtual    

Tuesday, March 11, 2025

Board Meeting

 

9:30 AM - 12:30 PM TBD    

Tuesday, May 13, 2025

Board Committee Meetings

ACE and Strategic Initiatives

9 AM - 12 PM Virtual    

Tuesday, May 20, 2025

Board Committee Meetings

Governance, Audit & Compliance, Finance

9 AM - 12 PM Virtual    

Tuesday, June 3, 2025

Board Meeting

9:30 AM - 12:30 PM TBD    

Tuesday, August 19, 2025

Board Committee Meetings

ACE and Strategic Initiatives

9 AM - 12 PM Virtual    

Tuesday, August 26, 2025

Board Committee Meetings

Governance, Audit & Compliance, Finance

9 AM - 12 PM Virtual    

Tuesday, September 9, 2025

Board Meeting

9:30 AM - 12:30 PM TBD    

Tuesday, November 18, 2025

Board Committee Meetings

ACE and Strategic Initiatives

9 AM - 12 PM Virtual    

Monday, November 24, 2025

Board Committee Meetings

Governance, Audit & Compliance, Finance

 

1 PM - 4 PM Virtual    

Wednesday, December 10, 2025

Board Meeting

9:30 AM - 12:30 PM TBD