Board Meeting Agenda/Signed Minutes 2022 |
January 19, 2022 |
Agenda |
Minutes |
Board Packet |
|
February 16, 2022 |
|
|
|
Note: This meeting was cancelled |
March 16, 2022 |
Agenda |
Minutes |
Board Packet |
|
April 20, 2022 |
Agenda |
Minutes |
Board Packet |
|
May 18, 2022 |
Agenda |
Minutes |
Board Packet |
|
June 15, 2022 |
Agenda |
Minutes |
Board Packet |
|
July 20, 2022 |
Agenda |
Minutes |
Board Packet |
|
August 17, 2022 |
Agenda |
Minutes |
Board Packet |
|
September 21, 2022 |
Agenda |
Minutes |
Board Packet |
|
October 19, 2022 |
Agenda |
Minutes |
Board Packet |
|
November 16, 2022 |
Agenda |
|
Board Packet |
|
December 21, 2022 |
Agenda |
|
Board Packet |
|
|
Planning & Marketing committee Meeting Agenda/Minutes 2022 |
January 2022 |
|
|
|
Note: No meeting this month |
February 2022 |
|
|
|
Note: No meeting this month |
March 2, 2022 |
Agenda |
|
|
Note: This meeting has been cancelled. |
April 6, 2022 |
Agenda |
Minutes |
|
|
May 4, 2022 |
Agenda |
Minutes |
|
|
June 1, 2022 |
Agenda |
Minutes |
|
|
July 6, 2022 |
Agenda |
Minutes |
|
|
August 3, 2022 |
|
|
|
Note: this meeting was cancelled |
September 7, 2022 |
Agenda |
Minutes |
|
|
October 5, 2022 |
Agenda |
Minutes |
|
|
November 2, 2022 |
|
|
|
Note: this meeting has been cancelled |
December 7, 2022 |
Agenda |
|
|
|
|
Finance & Performance Committee Meeting Agenda/Minutes 2022 |
January 5, 2022 |
Agenda |
Minutes |
|
|
February 2022 |
|
|
|
No Meeting this month. |
March 2, 2022 |
Agenda |
Minutes |
|
|
April 6, 2022 |
Agenda |
Minutes |
|
|
May 4, 2022 |
Agenda |
Minutes |
|
|
June 1, 2022 |
Agenda |
Minutes |
|
|
July 6, 2022 |
Agenda |
Minutes |
|
|
August 3, 2022 |
|
|
|
Note: this meeting was cancelled |
September 7, 2022 |
Agenda |
Minutes |
|
|
October 5, 2022 |
Agenda |
Minutes |
|
|
November 2, 2022 |
|
|
|
Note: this meeting has been cancelled |
December 7, 2022 |
Agenda |
|
|
|
|
Special Board meeting Agenda/Signed Minutes 2022 |
January 20, 2022 |
Agenda |
|
|
|
|
Board Meeting Agenda/Signed Minutes 2021 |
January 20, 2021 |
Agenda |
Minutes |
Board Packet |
Note: Meetings are by conference call |
February 17, 2021 |
Agenda |
Minutes |
Board Packet |
Note: Meetings are by conference call |
March 17, 2021 |
Agenda |
Minutes |
Board Packet |
Note: Meetings are by conference call |
April 21, 2021 |
Agenda |
Minutes |
Board Packet |
Note: Meetings are by conference call |
May 19, 2021 |
Agenda |
Minutes |
Board Packet |
Note: Meetings are by conference call |
June 16, 2021 |
Agenda |
Minutes |
Board Packet |
Note: Meetings are by conference call |
July 21, 2021 |
Agenda |
Minutes |
Board Packet |
Note: Meetings are by conference call |
August 18, 2021 |
Agenda |
Minutes |
Board Packet |
Note: Meetings are by conference call |
September 15, 2021 |
Agenda |
Minutes |
Board Packet |
Note: Meeting is by conference call |
October 20, 2021 |
Agenda |
Minutes |
Board Packet |
Note: This meeting is available in person and virtually |
November 17, 2021 |
Agenda |
Minutes |
Board Packet |
Note: This meeting is available in person and virtually |
December 15, 2021 |
Agenda |
Minutes |
Board Packet |
Note: This meeting is available in person and virtually |
|
Planning & Marketing committee Meeting Agenda/Minutes 2021 |
January 6, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
February 3, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
March 3, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
April 7, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
May 5, 2021 |
|
|
|
Note: this meeting was cancelled |
June 2, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
July 7, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
August 4, 2021 |
|
|
|
Note: this meeting was cancelled |
September 1, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
October 6, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
November 3, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
December 8, 2021 |
Agenda |
Minutes |
|
Note: Note date change; Meetings are by conference call |
|
Finance & Performance Committee Meeting Agenda/Minutes 2021 |
January 6, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
February 3, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
March 3, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
April 7, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
May 5, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
June 2, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
July 7, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
August 4, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
September 1, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
October 6, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
November 3, 2021 |
Agenda |
Minutes |
|
Note: Meetings are by conference call |
December 8, 2021 |
Agenda |
Minutes |
|
Note: Note date change; Meetings are by conference call |
|
Board Meeting Agenda/Signed Minutes 2020 |
January 15, 2020 |
|
|
|
Note: Special workshop in lieu of regular board meeting |
February 19, 2020 |
Agenda |
Minutes |
Board Packet |
|
March 18, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This will be a conference call |
April 15, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This meeting will be a conference call |
May 20, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This meeting will be a conference call |
June 17, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This meeting will be a conference call |
July 15, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This meeting will be a conference call |
August 19, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This meeting will be a conference call |
September 16, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This meeting will be a conference call |
October 21, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This meeting will be a conference call |
November 18, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This meeting will be a conference call |
December 16, 2020 |
Agenda |
Minutes |
Board Packet |
Note: This meeting will be a conference call |
|
Planning & Marketing Committee Meeting Agenda/Minutes 2020 |
January 1, 2020 |
|
|
|
Note: No meeting this month |
February 5, 2020 |
Agenda |
Minutes |
|
|
March 4, 2020 |
Agenda |
Minutes |
|
|
April 1, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
May 6, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
June 3, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
July 1, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
August 5, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
September 2, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
October 7, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
November 4, 2020 |
|
|
|
Note: This meeting has been cancelled. |
December 2, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
|
Finance & Performance Committee Meeting Agenda/Minutes 2020 |
January 1, 2020 |
|
|
|
Note: No meeting this month |
February 5, 2020 |
Agenda |
Minutes |
|
|
March 4, 2020 |
Agenda |
Minutes |
|
|
April 1, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
May 6, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
June 3, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
July 1, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
August 5, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
September 2, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
October 7, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
November 4, 2020 |
|
|
|
Note: No meeting this month |
December 2, 2020 |
Agenda |
Minutes |
|
Note: Conference call |
|
Special Board Meeting Agenda/Signed Minutes 2020 |
January 22, 2020 |
Agenda |
|
|
Note: In lieu of the board meeting, this is a strategic planning workshop |
March 16, 2020 |
Agenda |
|
|
|
September 23, 2020 |
Agenda |
|
|
Note: this meeting will be held as a conference call |
|
Board Meeting Agenda/Signed Minutes 2019 |
January 16, 2019 |
Agenda |
Minutes |
Board Packet |
|
February 20, 2019 |
Agenda |
Minutes |
Board Packet |
|
March 20, 2019 |
Agenda |
Minutes |
Board Packet |
|
April 17, 2019 |
Agenda |
Minutes |
Board Packet |
|
May 15, 2019 |
Agenda |
Minutes |
Board Packet |
|
June 19, 2019 |
|
|
|
Note: this meeting was cancelled |
July 17, 2019 |
Agenda |
Minutes |
Board Packet |
|
August 21, 2019 |
Agenda |
Minutes |
|
|
September 18, 2019 |
Agenda |
Minutes |
Board Packet |
|
October 16, 2019 |
Agenda |
Minutes |
Board Packet |
|
November 20, 2019 |
Agenda |
Minutes |
Board Packet |
|
December 18, 2019 |
Agenda |
|
Board Packet |
|
|
Planning & Marketing Committee Meeting Agenda/Minutes 2019 |
January 2, 2019 |
|
|
|
No meeting this month |
February 6, 2019 |
Agenda |
Minutes |
|
|
March 6, 2019 |
Agenda |
Minutes |
|
|
April 3, 2019 |
Agenda |
Minutes |
|
|
May 1, 2019 |
|
|
|
Note: This meeting has been cancelled. |
June 5, 2019 |
Agenda |
|
|
|
July 2, 2019 |
Agenda |
Minutes |
|
Note: This meeting is on Tuesday not Weds. |
August 7, 2019 |
Agenda |
Minutes |
|
|
September 4, 2019 |
Agenda |
Minutes |
|
|
October 2, 2019 |
Agenda |
Minutes |
|
|
November 6, 2019 |
Agenda |
Minutes |
|
|
December 4, 2019 |
Agenda |
Minutes |
|
|
|
Special Board Meeting Agenda/Signed Minutes 2019 |
January 2, 2019 |
Agenda |
Minutes |
|
|
June 5, 2019 |
Agenda |
Minutes |
|
|
|
Finance & Performance Committee Meeting Agenda/Minutes 2019 |
January 2, 2019 |
|
|
|
No meeting this month |
February 6, 2019 |
Agenda |
Minutes |
|
|
March 6, 2019 |
Agenda |
Minutes |
|
|
April 3, 2019 |
Agenda |
Minutes |
|
|
May 1, 2019 |
Agenda |
Minutes |
|
|
June 5, 2019 |
Agenda |
Minutes |
|
|
July 2, 2019 |
Agenda |
|
|
Note: This meeting is on Tuesday not Weds. |
August 7, 2019 |
Agenda |
Minutes |
|
|
September 4, 2019 |
Agenda |
Minutes |
|
|
October 2, 2019 |
Agenda |
Minutes |
|
|
November 6, 2019 |
Agenda |
Minutes |
|
|
December 4, 2019 |
Agenda |
Minutes |
|
|
|
Board Meeting Agenda/Signed Minutes 2018 |
January 17, 2018 |
Agenda |
Minutes |
Board Packet |
|
February 21, 2018 |
Agenda |
Minutes |
Board Packet |
|
March 21, 2018 |
Agenda |
Minutes |
Board Packet |
|
April 18, 2018 |
|
|
|
Note: this meeting has been cancelled |
May 16, 2018 |
Agenda |
Minutes |
Board Packet |
|
June 20, 2018 |
Agenda |
Minutes |
Board Packet |
|
July 18, 2018 |
Agenda |
Minutes |
Board Packet |
|
August 15, 2018 |
Agenda |
Minutes |
Board Packet |
|
September 19, 2018 |
Agenda |
Minutes |
Board Packet |
|
October 17, 2018 |
Agenda |
Minutes |
Board Packet |
|
November 14, 2018 |
|
|
|
Note: change in date. This meeting has been cancelled. |
December 19, 2018 |
Agenda |
Minutes |
Board Packet |
|
|
Planning & Marketing Committee Meeting Agenda/Minutes 2018 |
January 3, 2018 |
|
|
|
Note: no meeting this month |
February 7, 2018 |
|
|
|
Note: Special meeting in lieu of this meeting |
March 7, 2018 |
Agenda |
Minutes |
|
|
April 4, 2018 |
|
|
|
Note: Special meeting in lieu of this meeting |
May 2, 2018 |
|
|
|
Note: No meeting this month |
June 6, 2018 |
|
|
|
Note: No meeting this month |
July 11, 2018 |
Agenda |
Minutes |
|
|
August 1, 2018 |
Agenda |
Minutes |
|
|
September 5, 2018 |
|
|
|
Note: No meeting this month |
October 3, 2018 |
|
|
|
Note: No meeting this month |
November 7, 2018 |
|
|
|
Note: No meeting this month |
December 5, 2018 |
Agenda |
Minutes |
|
|
|
Special Board Meeting Agenda/Signed Minutes 2018 |
January 3, 2018 |
Agenda |
Minutes |
|
|
February 7, 2018 |
Agenda |
Minutes |
|
|
Match 7, 2018 |
Agenda |
Minutes |
|
|
March 27, 2018 |
Agenda |
|
|
|
April 4, 2018 |
Agenda |
Minutes |
Board Packet |
|
August 1, 2018 |
Agenda |
|
|
note: this meeting was cancelled |
December 19, 2018 |
Agenda |
Minutes |
Board Packet |
|
|
Finance & Performance Committee Meeting Agenda/Minutes 2018 |
January 3, 2018 |
|
|
|
Note: no meeting this month |
February 7, 2018 |
|
|
|
Note: no meeting this month |
March 7, 2018 |
Agenda |
Minutes |
|
|
April 4, 2018 |
|
|
|
Note: special meeting in lieu of this meeting |
May 2, 2018 |
Agenda |
Minutes |
|
|
June 6, 2018 |
|
|
|
Note: No meeting this month |
July 11, 2018 |
Agenda |
Minutes |
|
|
August 1, 2018 |
Agenda |
Minutes |
|
|
September 6, 2018 |
Agenda |
Minutes |
|
Note: note change of date |
October 4, 2018 |
Agenda |
Minutes |
|
|
November 7, 2018 |
Agenda |
Minutes |
|
|
December 5, 2018 |
Agenda |
Minutes |
|
|
|
Board Meeting Agenda/Signed Minutes 2017 |
January 18, 2017 |
Agenda |
Minutes |
Board Packet |
|
February 15, 2017 |
Agenda |
Minutes |
Board Packet |
|
March 15, 2017 |
|
|
|
Note: No meeting this month |
April 19, 2017 |
Agenda |
Minutes |
Board Packet |
|
May 17, 2017 |
Agenda |
Minutes |
Board Packet |
|
June 21, 2017 |
Agenda |
Minutes |
Board Packet |
|
July 19, 2017 |
Agenda |
Minutes |
Board Packet |
|
August 16, 2017 |
Agenda |
Minutes |
Board Packet |
|
September 20, 2017 |
Agenda |
Minutes |
Board Packet |
|
October 18, 2017 |
Agenda |
Minutes |
Board Packet |
|
November 15, 2017 |
Agenda |
Minutes |
Board Packet |
|
December 20, 2017 |
Agenda |
Minutes |
Board Packet |
|
|
Planning & Marketing Committee Meeting Agenda/Minutes 2017 |
January 4, 2017 |
|
|
|
Note: no meeting this month |
February 1, 2017 |
Agenda |
Minutes |
|
|
March 1, 2017 |
Agenda |
Minutes |
|
|
April 5, 2017 |
Agenda |
Minutes |
|
|
May 10, 2017 |
Agenda |
Minutes |
|
|
June 7, 2017 |
Agenda |
Minutes |
|
|
July 5, 2017 |
Agenda |
Minutes |
|
|
August 2, 2017 |
Agenda |
Minutes |
|
|
September 6, 2017 |
Agenda |
Minutes |
|
|
October 4, 2017 |
|
|
|
Note: see October Special meeting |
November 1, 2017 |
Agenda |
|
|
|
December 6, 2017 |
|
|
|
Note: No December meeting due to lack of quorum |
|
Special Board Meeting Agenda/Signed Minutes 2017 |
January 4, 2017 |
Agenda |
|
|
|
March 17, 2017 |
Agenda |
Minutes |
|
|
May 15, 2017 |
Agenda |
Minutes |
|
|
August 10, 2017 |
Agenda |
Minutes |
|
|
August 30, 2017 |
Agenda |
Minutes |
|
|
October 4, 2017 |
Agenda |
Minutes |
|
|
|
Finance & Performance Committee Meeting Agenda/Minutes 2017 |
January 4, 2017 |
|
|
|
Note: No meeting this month |
February 1, 2017 |
Agenda |
Minutes |
|
|
March 1, 2017 |
Agenda |
Minutes |
|
|
April 5, 2017 |
Agenda |
Minutes |
|
|
May 3, 2017 |
Agenda |
Minutes |
|
|
June 7, 2017 |
Agenda |
Minutes |
|
|
July 5, 2017 |
Agenda |
Minutes |
|
|
August 2, 2017 |
Agenda |
Minutes |
|
|
September 6, 2017 |
Agenda |
Minutes |
|
|
October 4, 2017 |
Agenda |
|
|
|
November 1, 2017 |
Agenda |
|
|
|
December 6, 2017 |
Agenda |
|
|
|
|
Board Meeting Agenda/Signed Minutes 2016 |
January 20, 2016 |
Agenda |
Minutes |
Board Packet |
|
February 17, 2016 |
Agenda |
Minutes |
Board Packet |
|
March 16, 2016 |
Agenda |
Minutes |
Board Packet |
|
April 20, 2016 |
Agenda |
Minutes |
Board Packet |
|
May 18, 2016 |
Agenda |
Minutes |
Board Packet |
|
June 15, 2016 |
|
|
|
note: no meeting this month |
July 20, 2016 |
Agenda |
Minutes |
Board Packet |
|
August 17, 2016 |
Agenda |
Minutes |
Board Packet |
|
September 21, 2016 |
Agenda |
Minutes |
Board Packet |
|
October 19, 2016 |
Agenda |
Minutes |
Board Packet |
|
November 16, 2016 |
Agenda |
Minutes |
Board Packet |
|
December 21, 2016 |
Agenda |
Minutes |
Board Packet |
|
|
Planning & Marketing Committee Meeting Agenda/Minutes 2016 |
January 6, 2016 |
|
|
|
(No meeting this month) |
February 3, 2016 |
Agenda |
Minutes |
|
|
March 2, 2016 |
Agenda |
Minutes |
|
|
April 6, 2016 |
Agenda |
Minutes |
|
|
May 4, 2016 |
|
|
|
Note: No meeting this month |
June 1, 2016 |
Agenda |
Minutes |
|
|
July 6, 2016 |
Agenda |
Minutes |
|
|
August 3, 2016 |
Agenda |
Minutes |
|
|
September 7, 2016 |
Agenda |
Minutes |
|
|
October 5, 2016 |
Agenda |
Minutes |
|
|
November 2, 2016 |
|
|
|
note: This meeting was cancelled |
December 7, 2016 |
Agenda |
Minutes |
|
|
|
Special Board Meeting Agenda/Signed Minutes 2016 |
February 1, 2016 |
Agenda |
|
|
|
April 6, 2016 |
Agenda |
Minutes |
|
|
July 25, 2016 |
Agenda |
Minutes |
|
|
August 12, 2016 |
Agenda |
Minutes |
|
|
September 8, 2016 |
Agenda |
Minutes |
Board Packet |
|
October 5, 2016 |
Agenda |
Minutes |
Board Packet |
|
November 2, 2016 |
Agenda |
Minutes |
|
|
|
Finance & Performance Committee Meeting Agenda/Minutes 2016 |
January 6, 2016 |
|
|
|
(No meeting this month) |
February 3, 2016 |
Agenda |
Minutes |
|
|
March 2, 2016 |
Agenda |
Minutes |
|
|
April 6, 2016 |
Agenda |
Minutes |
|
|
May 4, 2016 |
Agenda |
Minutes |
|
Note: these minutes are for reference only |
June 1, 2016 |
Agenda |
Minutes |
|
|
July 6, 2016 |
Agenda |
Minutes |
|
|
August 3, 2016 |
Agenda |
Minutes |
|
|
September 7, 2016 |
Agenda |
Minutes |
|
|
October 5, 2016 |
Agenda |
Minutes |
|
|
November 2, 2016 |
Agenda |
Minutes |
|
|
December 7, 2016 |
Agenda |
Minutes |
|
|
|
Board Meeting Agenda/Signed Minutes 2015 |
January 21, 2015 |
Agenda |
Minutes |
Board Packet |
|
February 18, 2015 |
|
|
|
Note: This meeting has been cancelled. |
March 18, 2015 |
Agenda |
Minutes |
Board Packet |
|
April 15, 2015 |
Agenda |
Minutes |
Board Packet |
|
May 20, 2015 |
Agenda |
Minutes |
Board Packet |
|
June 17, 2015 |
Agenda |
Minutes |
Board Packet |
|
July 15, 2015 |
Agenda |
Minutes |
Board Packet |
|
August 19, 2015 |
Agenda |
Minutes |
Board Packet |
|
September 16, 2015 |
Agenda |
Minutes |
Board Packet |
|
October 21, 2015 |
Agenda |
Minutes |
Board Packet |
|
November 18, 2015 |
Agenda |
Minutes |
Board Packet |
|
December 16, 2015 |
Agenda |
Minutes |
Board Packet |
|
|
Planning & Marketing Committee Meeting Agenda/Minutes 2015 |
January 7, 2015 |
|
|
|
No meeting this month |
February 4, 2015 |
Agenda |
Minutes |
|
|
March 4, 2015 |
Agenda |
Minutes |
|
|
April 1, 2015 |
Agenda |
Minutes |
|
|
May 6, 2015 |
Agenda |
Minutes |
|
|
June 3, 2015 |
Agenda |
Minutes |
|
|
July 8, 2015 |
Agenda |
Minutes |
|
Note: the date has been changed. |
August 5, 2015 |
Agenda |
Minutes |
|
|
September 2, 2015 |
Agenda |
Minutes |
|
|
October 7, 2015 |
Agenda |
Minutes |
|
|
November 4, 2015 |
|
|
|
Note: no meeting this month |
December 2, 2015 |
|
|
|
Note: no meeting this month |
|
Special Board Workshop Agenda/Signed Minutes 2015 |
January 7, 2015 |
Agenda |
|
|
(note: Held at the YMCA special time 8 am) |
February 4, 2015 |
Agenda |
Minutes |
|
|
March 4, 2015 |
Agenda |
Minutes |
|
|
April 1, 2015 |
|
|
|
(note: No meeting this month) |
May 6, 2015 |
Agenda |
Minutes |
|
|
June 3, 2015 |
Agenda |
Minutes |
|
|
July 1, 2015 |
|
|
|
Note: no meeting this month. |
August 5, 2015 |
|
|
|
Note: no meeting this month. |
September 2, 2015 |
|
|
|
Note: no meeting this month |
October 7, 2015 |
|
|
|
Note: no meeting this month |
November 4, 2015 |
|
|
|
Note: no meeting this month |
December 2, 2015 |
|
|
|
Note: no meeting this month |
|
Finance & Performance Committee Meeting Agenda/Minutes 2015 |
January 7, 2015 |
|
|
|
No meeting this month |
February 4, 2015 |
Agenda |
Minutes |
|
|
March 4, 2015 |
Agenda |
Minutes |
|
|
April 1, 2015 |
Agenda |
Minutes |
|
|
May 6, 2015 |
Agenda |
Minutes |
|
|
June 3, 2015 |
Agenda |
Minutes |
|
|
July 8, 2015 |
Agenda |
Minutes |
|
Note: the date has been changed. |
August 5, 2015 |
Agenda |
Minutes |
|
|
September 2, 2015 |
Agenda |
Minutes |
|
|
October 7, 2015 |
Agenda |
Minutes |
|
|
November 4, 2015 |
Agenda |
|
|
|
December 2, 2015 |
|
|
|
|
|
Board Meeting Agenda/Minutes 2014 |
January 15, 2014 |
Agenda |
Minutes |
Board Packet |
|
February 19, 2014 |
Agenda |
Minutes |
Board Packet |
|
March 19, 2014 |
Agenda |
Minutes |
Board Packet |
|
April 16, 2014 |
Agenda |
Minutes |
Board Packet |
|
May 21, 2014 |
Agenda |
Minutes |
Board Packet |
|
June 18, 2014 |
|
|
|
(note: This meeting has been cancelled) |
July 17, 2014 |
|
|
|
(note: This meeting was cancelled) |
August 20, 2014 |
Agenda |
Minutes |
Board Packet |
|
September 17, 2014 |
Agenda |
Minutes |
Board Packet |
|
October 15, 2014 |
Agenda |
Minutes |
Board Packet |
|
November 19, 2014 |
Agenda |
Minutes |
Board Packet |
|
December 17, 2014 |
Agenda |
|
Board Packet |
|
|
Planning & Marketing Committee Meeting Agenda/Minutes 2014 |
No Meeting in January |
|
|
|
|
February 5, 2014 |
Agenda |
Minutes |
|
|
March 5, 2014 |
Agenda |
Minutes |
|
|
April 9, 2014 |
Agenda |
Minutes |
|
(note: Meeting date was changed) |
May 7, 2014 |
Agenda |
Minutes |
|
|
June 4, 2014 |
Agenda |
Minutes |
|
|
July 9, 2014 |
Agenda |
Minutes |
|
(note: change in date) |
August 1, 2014 |
|
|
|
(note:Meeting cancelled due to Special Board meeting) |
September 3, 2014 |
Agenda |
Minutes |
|
|
October 1, 2014 |
Agenda |
Minutes |
|
|
November 5, 2014 |
Agenda |
Minutes |
|
|
December 3, 2014 |
Agenda |
Minutes |
|
|
|
Special Board Workshop Agenda/Minutes 2014 |
January 16, 2014 |
|
Minutes |
|
|
February 5, 2014 |
Agenda |
Minutes |
|
|
March 5, 2014 |
Agenda |
Minutes |
|
|
April 9, 2014 |
Agenda |
Minutes |
|
(note: this meeting date was changed) |
May 7, 2014 |
Agenda |
Minutes |
|
|
June 4, 2014 |
Agenda |
Minutes |
|
|
July 9, 2014 |
Agenda |
Minutes |
|
(note: change in date) |
August 1, 2014 |
Agenda |
Minutes |
|
(note: change in date) |
September 3, 2014 |
Agenda |
Minutes |
|
|
October 1, 2014 |
Agenda |
Minutes |
Board Packet |
|
November 5, 2014 |
Agenda |
Minutes |
Board Packet |
|
December 3, 2014 |
Agenda |
Minutes |
Board Packet |
|
|
Finance & Performance Committee Meeting Agenda/Minutes 2014 |
No Meeting in January |
|
|
|
|
February 5, 2014 |
Agenda |
Minutes |
|
|
March 5, 2014 |
Agenda |
Minutes |
|
|
April 9, 2014 |
Agenda |
Minutes |
|
(note: this meeting date was changed) |
May 7, 2014 |
Agenda |
Minutes |
|
|
June 4, 2014 |
Agenda |
Minutes |
|
|
July 9, 2014 |
Agenda |
Minutes |
|
(note: change in date) |
August 1, 2014 |
|
|
|
(note:Meeting cancelled due to Special Board meeting) |
September 3, 2014 |
Agenda |
Minutes |
|
|
October 1, 2014 |
Agenda |
Minutes |
|
|
November 5, 2014 |
Agenda |
Minutes |
|
|
December 3, 2014 |
Agenda |
Minutes |
|
|
|
Board Meeting Agenda / Minutes 2013: |
January 16, 2013: |
Agenda |
Minutes |
Board Packet |
(note: This meeting is being held at Sun Valley City Hall) |
January 24, 2013: |
Agenda |
Minutes |
|
(note: Special Meeting, 3pm at Ketchum City Hall) |
February 1, 2013 |
Agenda |
Minutes |
|
(note: Special Meeting, 4pm at Ketchum City Hall) |
February 19, 2013 |
Agenda |
Minutes |
Board Packet |
(note: This meeting will be held on Tuesday, not Weds, at Ketchum City Hall at 3pm) |
March 11, 2013 |
Agenda |
Minutes |
|
(note: Special Meeting at 11:30am in the Webb Conference room) |
March 16, 2013 |
Agenda |
Minutes |
|
(note: Special Meeting at 12:30 at Ketchum City Hall) |
March 20, 2013 |
Agenda |
Minutes |
|
|
April 3, 2013 |
Agenda |
Minutes |
|
(note: This meeting will be held at 2:45pm at Sun Valley City Hall) |
April 17, 2013 |
Agenda |
Minutes |
Board Packet |
|
May 15, 2013 |
Agenda |
Minutes |
Board Packet |
|
May 23, 2013 |
Agenda |
Minutes |
|
(note: special meeting) |
June 19, 2013 |
|
|
|
(note: This meeting cancelled) |
June 21, 2013 |
Agenda |
Minutes |
|
(note: Special meeting) |
June 27, 2013 |
Agenda |
Minutes |
|
(note: special meeting) |
July 17, 2013 |
Agenda |
Minutes |
Board Packet |
|
August 21, 2013 |
|
|
|
(note: This meeting has been cancelled) |
August 29, 2013 |
Agenda |
Minutes |
Board Packet |
|
September 18, 2013 |
Agenda |
Minutes |
Board Packet |
|
October 16, 2013 |
Agenda |
Minutes |
Board Packet |
|
October 30, 2013 |
Agenda |
Minutes |
|
(note: special meeting) |
November 6, 2013 |
Agenda |
Minutes |
|
(note: special meeting) |
November 14, 2013 |
Agenda |
Minutes |
|
(note: special meeting) |
November 20, 2013 |
Agenda |
Minutes |
Board Packet |
|
December 4, 2013 |
Agenda |
Minutes |
|
(note: special meeting) |
December 11, 2013 |
Agenda |
|
|
(note: special meeting) |
December 18, 2013 |
Agenda |
|
Board Packet |
|
|
Planning & Marketing Committee Meeting Minutes 2013: |
January 2, 2013 |
|
|
|
(note: No regular meeting this month) |
January 28, 2013 |
Agenda |
|
|
(Special Ad Hoc Committee Meeting) |
February 6, 2013 |
Agenda |
Minutes |
|
|
March 6, 2013 |
Agenda |
Minutes |
|
|
April 3, 2013 |
Agenda |
Minutes |
|
|
May 1, 2013 |
Agenda |
Minutes |
|
|
June 5, 2013 |
|
|
|
(note: no regular meeting this month) |
July 3, 2013 |
Agenda |
Minutes |
|
|
August 14, 2013 |
Agenda |
|
|
(note: date change) |
September 11, 2013 |
Agenda |
Minutes |
|
(note: date change) |
October 2, 2013 |
Agenda |
Minutes |
|
|
October 2, 2013 |
Agenda |
|
|
(special joint committee meeting) |
November 6, 2013 |
Agenda |
Minutes |
|
|
December 4, 2013 |
Agenda |
Minutes |
|
|
|
Finance & Performance Committee Meeting Minutes 2013: |
January 2, 2013 |
|
|
|
(note: No regular meeting this month) |
February 6, 2013 |
Agenda |
Minutes |
|
|
March 6, 2013 |
Agenda |
Minutes |
|
|
April 5, 2013 |
Agenda |
Minutes |
|
(note: This meeting is on Friday, not Weds) |
April 22, 2013 |
Agenda |
Minutes |
|
(note: Special meeting) |
May 1, 2013 |
|
|
|
(note: No meeting this month) |
June 5, 2013 |
Agenda |
Minutes |
|
|
July 3, 2013 |
Agenda |
Minutes |
|
|
August 14, 2013 |
Agenda |
|
|
(note: date change) |
September 17, 2013 |
Agenda |
|
|
(note: date change) |
October 2, 2013 |
Agenda |
|
|
|
November 6, 2013 |
Agenda |
|
|
|
December 4, 2013 |
Agenda |
|
|
|
|
Board Meeting Agenda / Minutes 2012: |
January 18, 2012 |
Agenda |
Minutes |
|
|
February 15, 2012 |
Agenda |
Minutes |
|
|
March 21, 2012 |
Agenda |
Minutes |
|
|
April 18, 2012 |
Agenda |
Minutes |
|
|
May 2, 2012 |
Agenda |
Minutes |
|
(note: special meeting) |
May 15, 2012 |
Agenda |
Minutes |
|
(note: date/time change 2:00pm) |
June 20, 2012 |
Agenda |
Minutes |
|
|
July 18, 2012 |
Agenda |
Minutes |
|
|
August 15, 2012 |
Agenda |
Minutes |
|
|
September 12, 2012 |
Agenda |
Minutes |
|
(note: Special Board meeting 11:00am) |
September 20, 2012 |
Agenda |
Minutes |
|
(note: change of date/time) |
October 4, 2012 |
Agenda |
Minutes |
|
(note: Special Board meeting 11:00am) |
October 17, 2012 |
Agenda |
Minutes |
Board Packet |
|
November 21, 2012 |
Agenda |
Minutes |
Board Packet |
|
December 18, 2012 |
Agenda |
|
Board Packet |
(note: Strategic Planning Workshop 9am-3pm) |
December 19, 2012 |
Agenda |
Minutes |
Board Packet |
|
|