Board Meeting Materials and Minutes

Latest Board Meeting Minutes and Transcripts


September 30, 2024

9/30/24 Meeting Materials


May 7, 2024

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members

5/7/24 Meeting Materials


September 18, 2023

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


May 8, 2023

5/8/23 Meetings of Governance Committee, Audit Committee, Members and Board of Directors Transcript

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


December 19, 2022

Board of Directors

Meeting of the Members


September 16, 2022

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


June 23, 2022

Board of Directors

Meeting of the Members

6/23/22 Meetings of Finance Committee and Board of Directors Transcript


April 28, 2022

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members

4/28/2022 Transcript of Meetings


October 15, 2021

Board of Directors

Finance Committee

10/15/21 Meetings of Finance Committee and Board of Directors Transcript


September 17, 2021

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members

9/17/21 Meetings of Audit Committee and Board of Directors Transcript


April 30, 2021

4/30/21 Meetings of Governance Committee, Audit Committee, Members and Board of Directors Transcript

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


September 29, 2020

9/29/20 Meetings of Audit Committee, Governance Committee and Board of Directors Transcript

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


May 11, 2020

5/11/20 Meetings of the Members, Audit Committee, Governance Committee and Board of Directors Transcript

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


September 24, 2019

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


April 29, 2019

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


December 13, 2018

Board of Directors

Finance Committee


September 28, 2018

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


April 27, 2018

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


September 27, 2017

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


May 19, 2017

Board of Directors

Finance Committee


May 5, 2017

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


November 10, 2016

Board of Directors


September 21, 2016

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


April 27, 2016

Audit Committee

Governance Committee

Board of Directors


September 24, 2015

Audit Committee

Governance Committee

Board of Directors

Meeting of the Members


July 16, 2015

Board of Directors


June 19, 2015

Board of Directors


April 15, 2015

Audit Committee

Governance Committee

Board of Directors


September 23, 2014

Audit Committee

Governance Committee

Meeting of the Members


May 13, 2014

Audit Committee

Governance Committee

Special Members Meeting

Board of Directors


September 26, 2013

Audit Committee

Board Meeting of the Directors

Governance Committee

Meeting of the Members


April 9, 2013

Board Meeting of the Directors


April 2, 2013

Audit Committee

Board Meeting of the Directors

Governance Committee

Special Members Meeting


September 27, 2012

Audit Committee

Board Meeting of the Directors

Governance Committee

Meeting of the Members


April 19, 2012

Audit Committee

Board Meeting of the Directors

Governance Committee


October 18, 2011

Board Meeting of the Directors

Finance Committee


September 27, 2011

Audit Committee

Board Meeting of the Directors

Governance Committee

Meeting of the Members