Board of Directors Meeting Schedule

Choose one of the Board or Committees on the right to review meeting notices, agenda items, and minutes.

Board of Directors

The Board of Directors is appointed by the Governor and has decision-making authority, voting authority, and other responsibilities.

[year] Schedule

Year	Meeting Date	Materials
2024	February 22	Notice	Agenda	Minutes
2024	May 30	Notice	Agenda	Minutes
2024	August 13 (Board Meeting)	Notice	Agenda	Minutes
2024	August 14-15 (Strategic Planning Meeting)	Notice	Agenda	Minutes
2024	November 18-22	Notice	Agenda	Minutes
2023	February 17 (Virtual Meeting)	Notice	Agenda (amended)	Minutes
2023	May 18-19	Notice	Agenda	Minutes
2023	August 15-17 (Board & Strategic Meetings)	Notice	Agenda (amended)	Minutes
2023	November 27 – 28	Notice	Agenda	Minutes
2022	February 24 (Virtual Meeting)	Notice	Agenda (amended)	Minutes
2022	May 19	Notice	Agenda (amended)	Minutes
2022	September 13-15 (Board & Strategic Meetings)	Notice	Agenda	Minutes
2022	November 15-16	Notice	Agenda	Minutes
2021	February 25-26 (Virtual Meeting)	Notice	Agenda	Minutes
2021	May 20-21 (Virtual Meeting)	Notice	Agenda (amended)	Minutes
2021	August 25 (Virtual Board & Strategic Meetings)	Notice	Agenda	Minutes
2021	November 18 (Virtual Meeting)	Notice	Agenda (amended)	Minutes
2020	February 27-28	Notice	Agenda	Minutes
2020	April 17 (Virtual Meeting)	Notice	Agenda	Minutes
2020	June 16 (Virtual Meeting)	Notice	Agenda	Minutes
2020	August 27-28 (Board & Strategic Meetings) (Virtual Meeting)	Notice	Agenda	Minutes
2020	November 19-20 (Virtual Meeting)	Notice	Agenda	Minutes
2019	February 14-15	Notice	Agenda	Minutes
2019	May 23-24	Notice	Agenda	Minutes
2019	August 20-22 (Board & Strategic Meetings)	Notice	Agenda	Minutes
2019	November 21-22	Notice	Agenda	Minutes

Note: Live meeting links for virtual meetings, if applicable, are unavailable after meeting.