Board Meeting Minutes and Transcripts
Board Meeting Minutes and Transcripts
September 26, 2024
April 29, 2024
Meeting of the Board of Directors, 4/29/24
Annual Meeting of the Members, 4/29/24
Meeting of the Audit Committee, 4/29/24
Meeting of the Governance Committee, 4/29/24
September 18, 2023
Meeting of the Board of Directors, 9/18/23
Annual Meeting of the Members, 9/18/23
Meeting of the Audit Committee, 9/18/23
Meeting of the Governance Committee, 9/18/23
April 28, 2023
4/28/23 Meetings of Audit Committee, Governance Committee and Board of Directors Transcript
Meeting of the Board of Directors, 4/28/23
Annual Meeting of the Members, 4/28/23
Meeting of the Audit Committee, 4/28/23
Meeting of the Governance Committee, 4/28/23
September 16, 2022
Meeting of the Board of Directors, 9/16/22
Annual Meeting of the Members, 9/16/22
Meeting of the Audit Committee, 9/16/22
Meeting of the Governance Committee, 9/16/22
April 28, 2022
4/28/22 Meetings of Members, Audit Committee, Governance Committee and Board of Directors Transcript
Meeting of the Board of Directors, 4/28/22
Annual Meeting of the Members, 4/28/22
Meeting of the Audit Committee, 4/28/22
Meeting of the Governance Committee, 4/28/22
September 15, 2021
9/15/21 Meetings of Audit Committee, Governance Committee and Board of Directors Transcript
Meeting of the Board of Directors, 9/15/21
Annual Meeting of the Members, 9/15/21
Meeting of the Audit Committee, 9/15/21
Meeting of the Governance Committee, 9/15/21
May 14, 2021
Meeting of the Board of Directors, 5/14/21
April 23, 2021
4/23/21 Meetings of Audit Committee, Governance Committee and Board of Directors Transcript
Meeting of the Board of Directors, 4/23/21
Annual Meeting of the Members, 4/23/21
Meeting of the Audit Committee, 4/23/21
Meeting of the Governance Committee, 4/23/21
September 4, 2020
9/4/20 TSASC Meetings Transcript
Annual Meeting of the Members, 9/4/20
Meeting of the Audit Committee, 9/4/20
Meeting of the Governance Committee, 9/4/20
Meeting of the Board of Directors, 9/4/20
June 26, 2020
6/26/20 Meetings of Members and Board of Directors Transcript
Annual Meeting of the Members, 6/26/20
Meeting of the Board of Directors, 6/26/20
May 11, 2020
5/11/20 Meetings of Members, Audit Committee, Governance Committee and Board of Directors Transcript
Annual Meeting of the Members, 5/11/20
Meeting of the Audit Committee, 5/11/20
Meeting of the Governance Committee, 5/11/20
Meeting of the Board of Directors, 5/11/20
September 26, 2019
Annual Meeting of the Members, 9/26/19
Meeting of the Audit Committee, 9/26/19
Meeting of the Governance Committee, 9/26/19
Meeting of the Board of Directors, 9/26/19
May 15, 2019
Meeting of the Audit Committee, 5/15/19
Meeting of the Governance Committee, 5/15/19
Meeting of the Board of Directors, 5/15/19
September 5, 2018
Annual Meeting of the Members, 9/5/18
Meeting of the Audit Committee, 9/5/18
Meeting of the Governance Committee, 9/5/18
Meeting of the Board of Directors, 9/5/18
April 27, 2018
Annual Meeting of the Members, 4/27/18
Meeting of the Audit Committee, 4/27/18
Meeting of the Governance Committee, 4/27/18
Meeting of the Board of Directors, 4/27/18
September 13, 2017
Annual Meeting of the Members, 9/13/17
Meeting of the Audit Committee, 9/13/17
Meeting of the Governance Committee, 9/13/17
Meeting of the Board of Directors, 9/13/17
April 27, 2017
Annual Meeting of the Members, 4/27/17
Meeting of the Audit Committee, 4/27/17
Meeting of the Governance Committee, 4/27/17
Meeting of the Board of Directors, 4/27/17
December 14, 2016
Meeting of the Board of Directors, 12/14/16
November 10, 2016
Meeting of the Finance Committee, 11/10/16
Meeting of the Governance Committee, 11/10/16
Meeting of the Board of Directors, 11/10/16
September 19, 2016
Annual Meeting of the Members, 9/19/16
Meeting of the Audit Committee, 9/19/16
Meeting of the Governance Committee, 9/19/16
April 28, 2016
Meeting of the Audit Committee, 4/28/16
Meeting of the Governance Committee, 4/28/16
Meeting of the Board of Directors, 4/28/16
September 11, 2015
Annual Meeting of the Members, 9/11/15
Meeting of the Audit Committee, 9/11/15
Meeting of the Governance Committee, 9/11/15
Meeting of the Board of Directors, 9/11/15
July 16, 2015
Meeting of the Board of Directors, 7/16/15
April 15, 2015
Meeting of the Audit Committee, 4/15/15
Meeting of the Governance Committee, 4/15/15
Meeting of the Board of Directors, 4/15/15