2019-2020

Board Agenda, June 17, 2020
1. Agenda 
2. Item 7.1 (Pgs. 1-174)
3. Item 7.2 (Pgs.175-176)
4. Item 7.3 (Pgs. 177-178 )
5. Item 7.4 (Pgs. 179-182)
6. Item A.1 (Pgs. 183-190)
7. Item B.1 (Pgs. 191-199)
8. Item B.2 (Pg. 200)
9. Item D.1 (Pg. 201)
10. Item D.2 (Pg. 202)
11. Item D.3 (Pgs. 203-205)
12. Item D.4 Pgs. 206-209)

Board Agenda, June 3, 2020

1. Agenda
2. Item 6.1 (Pgs. 1-174)
3. Item 7.1 (Pgs. 175-177)
4. Item 8.1 (Pg. 178)
5. Item 8.2 (Pg. 179)
6. Item 8.3 (Pgs. 189-181)
7. Item 8.4 (Pg. 182)
8. Item A.1 (Pgs. 183-191)
9. Item B.1 (Pgs. 192-202)
10. Item B.2 (Pg. 203)
11. Item B.3 (Pg. 204)
12. Item D.1 (Pg. 205)
13. Item D.2 (Pg. 206)
14. Item D.3 (Pg. 207)
15. Item D.4 (Pgs. 208-209)
16. Item D.5 (Pg. 210)
17. Item D.6 (Pg. 211)
18. Item D.7 (Pg. 212)
19. Item 10.1 (Pg. 213)
20. Item 11.1 (Pgs. 214-216)

 

Board Agenda, May 13, 2020

1. Agenda
2. Item 6.6 (Pgs. 1-10)
3. Item 6.7 (Pgs. 11-17)
4. Item 7.1 (Pg. 18)
5. Item 7.2 (Pgs. 19-36)
6. Item 7.3 (Pgs. 37-39)
7. Item 7.4 (Pg. 40)
8. Item 7.5 (Pg. 41)
9. Item 7.6 (Pg. 42)
10. Item 7.7 (Pg. 43)
11. Item 7.11 (Pgs. 44-46)
12. Item 7.12 (Pgs. 47-49)
13. Item A.1 (Pgs. 50-56)
14. Item B.1 (Pgs. 57-75)
15. Item B.2 (Pg. 76)
16. Item B.3 (Pgs. 77-84)
17. Item B.4 (Pgs. 85-88)
18. Item B.5 (Pgs. 89-91)
19. Item B.6 (Pgs. 92-103)
20. Item D.1 (Pgs. 104-106)
21. Item D.2 (Pg. 107)
22. Item D.3 (Pg. 108)
23. Item D.4 (Pgs. 109-111)
24. Item D.5 (Pg. 112)
25. Item 9.1 (Pgs. 113-114)
26. Item 9.2 (Pgs. 115-117)
27. Item 9.3 (Pgs. 118-124)

 

Board Agenda, April 8, 2020

1. Agenda, April 8, 2020
2. Item 8.1 (Pg. 1)
3. Item A.1 (Pgs. 2-8)
4. Item B.1 (Pgs. 9-27)
5. Item B.2 (Pgs. 28-29)
6. Item B.3 (Pgs. 30-33)
7. Item B.4 (Pgs. 34-39)
8. Item B.6 (Pgs. 40-46)
9. Item D.1 (Pgs. 47-52)
10. Item D.3 (Pg. 53)

Board  Agenda, March 4th, 2020

1. Agenda Addendum March 4, 2020
2. Item 5.3 (Pgs. 1-2)
3. Item 6.4 (Pgs. 3-7)
4. Item 7.1 (Pgs. 8-145)
5. Item 7.2 (Pgs.146-156)
6. Item 7.3 (Pgs. 157-158)
7. Item A.1 (Pgs.159-164)
8. Item B.1 (Pgs. 165-174)
9. Item B.2 (Pgs. 175-177)
10. Item B.3 (Pgs. 178-180)
11. Item B.4 (Pgs. 181-182)
12. Item B.5 (Pg. 183)
13. Item C.1 (Pg. 184)
14. Item C.2.(Pg 185)
15. Item C.3 (Pg. 186)
16. Item D.1 (Pgs. 187-207)
17. Item D.2 (Pgs. 208-209)
18. Item D.3 (Pgs. 210-215)
19. Item D.5 (Pgs. 216-219)
20. Item 10.1 (Pgs. 220-251)

Board Minutes & Agenda, February 5, 2020
1. Agenda -February 5, 2020
2. Item 6.3 (Pgs. 1-2)
3. Item 7.1 (Pg. 3)
4. Item A.1 (Pgs. 4-9)
5. Item B.1 (Pgs. 10-32)
6. Item B.2 (Pgs. 33-35)
7. Item B.3 (Pgs. 36-40)
8. Items C.1-C.7 (Pgs. 41-47)
9. Item D.1 (Pgs. 48-54)
10. Item D.2 (Pgs. 55-61)
11. Item D.3 (Pgs. 62-73)
12. Item D.4 (Pgs. 74-87)
Minutes

Board Minutes & Agenda, January 15, 2020
1. January 15, 2020 Agenda
2. Item 7.1 (Pg. 1)
3. Item 7.2 (Pgs. 2-3)
4. Item A.1 (Pgs. 4-10)
5. Item A.2 (Pgs. 11-13)
6. Item B.1 (Attachment )
7. Item B.2 (Pgs. 14-30)
8. Item B.3 (Pgs. 31-33)
9. Item B.4 (Pgs. 34-36)
10. Item B.5 (Pgs. 37-42)
11. Item B.6 (Pgs. 43-44)
12. Item D.1 (Pg. 45)
13. Item D.2 (Pgs. 46-49)
14. Item 9.1 (Pg. 50)
Minutes

Board Minutes & Agenda, December 19, 2019
1. Special Meeting Agenda
2. Item 4.4 (Pg. 1)
3. Item 4.5 (Pg. 2)
Minutes

 

Board Minutes & Agenda, December 11, 2019
1. December 11, 2019 Agenda
2. Item 5.4 (Pg. 1)
3. Item 5.5 (Pg. 2)
4. Item 7.5 (Pgs. 3-17)
5. Item 8.1 (Pgs. 18-24)
6. Item 8.2 (Pgs. 25-136)
7. Item 8.3 (Pg. 137)
8. Item 8.5 (Pgs. 138-149)
9. Item 8.6 (Pgs. 150-153)
10. Item 8.7 (Pgs. 154-164)
11. Item A.1 (Pgs. 165-170)
12. Item B.1 (Pgs. 171-191)
13. Item B.2 (Pgs. 192-193)
14. Item B.3 (Pgs. 194-204)
15. Item B.4 (Pgs. 205-206)
16. Item B.5 (pg 207)
17. Item D.1 (Pgs. 208-212)
18. Item D.2 (Pgs. 213-217)
19. Item D.3 (Pgs. 218-221)
Minutes

Board Minutes & Agenda, November 13, 2019
1. November 13, 2019 Agenda
2. Item 8.1 (Pgs. 1-5)
3. Item 8.2 (Pgs. 6-30)
4. Item 8.3 (Pgs. 31-40)
5. Item 8.4 (Pgs. 41-50)
6. Item A.1 (Pgs. 51-56)
7. Item B.1 (Pgs. 57-77)
8. Item B.2 (Pgs. 78-80)
9. Item B.3 (Pgs. 81-89)
10. Item B.4 (Pg. 90)
11. Item B.5 (Pgs. 91-95)
12. Item C.3 (Pg. 96)
13. Item C.4 (Pg. 97)
14. Item C.6 (Pg. 98)
15. Item C.7 (Pgs. 99-100)
16. Item C.8 (Pgs. 101-104)
17. Item C.9 (Pg. 105)
18. Item C.10 (Pg. 106)
19. Item C.11 (Pgs. 107-109)
20. Item C.12 (Pgs. 110-112)
21. Item C.13 (Pg. 113)
22. Item C.14 (Pg. 114)
23. Item C.15 (Pgs. 115-152)
24. Item 10.1 (Pg. 153)
25. Item 11.1 (Pgs. 154-177)
26. Item 11.2 (Pgs. 178-298)
27. Item 11.3 (Pgs. 299-300)
Minutes

Board Minutes & Agenda, October 09, 2019
1. October 09, 2019 Agenda
2. Item 5.1 (Pgs. 1-13)
3. Item 8.1 (Pgs. 14-25)
4. Item A.1 (Pgs. 26-31)
5. Item B.1 (Pgs. 32-52)
6. Item B.2 (Pgs. 53-56)
7. Item B.3 (Pgs. 57-67)
8. Item B.4 (Pgs. 68-70)
9. Item B.5 (Pgs. 71-74)
10. Item D.1 (Pgs. 75-83)
11 Item D.2 (Pgs. 84-87)
12. Item D.3 (Pgs. 88-133)
13. Item D.4 (Pgs. 134-138)
14. Item D.5 (Pg. 139)
15. Item D.6 (Pgs. 140)
16. Item D.9 (Pgs. 141)
17. Item D.10 (Pgs. 142-146)
18. Item D.11 (Pgs. 147-183)
19. Item 10.1 (Pgs. 184-190)
Minutes

Board Minutes & Agenda, September 11, 2019
1. Agenda September 11, 2019
2. Item 7.4 (Pgs. 5-16)
3. Item 8.1 (Pgs. 17-173)
4. Item A.1 (Pgs. 174-180)
5. Item B.1 (Pgs. 181-205)
6. Item B.2 (Pgs. 206-212)
7. Item B.3 (Pgs. 213-244)
8. Item B.4 (Pgs. 245-246)
9. Item B.5 (Pgs. 247-248)
10. Item D.1 (Pgs. 249-250)
11. Item D.2 ((Pgs. 251-254)
12. Item D.3 (Pg. 255)
13. Item D.4 (Pgs. 256-257)
14 . Item D.5 (Pg. 258)
15. Item D.6 (Pg. 259)
16. Item 10.1 (Pg. 260)
Minutes

Board Minutes & Agenda, August 14, 2019
1. August 14, 2019 Board Agenda
2. Item 7.1 (Pgs. 1-9)
3. Item 7.2 (Pgs. 10-18)
4. Item 7.3 (Pgs. 19-20)
5. Item A.1 (Pgs. 21-25)
6. Item B.1 (Pgs. 26-42)
7. Item B.2 (Pgs. 43-52)
8. Item B.3 (Pgs. 53-71)
9. Item B.4 (Pgs. 72-73)
10. Item B.5 (Pgs. 74-75)
11. Item B.7 (pgs. 76-84)
12. Item D.1 (Pgs. 85-101)
13. Item D.2 (Pgs. 102-103)
14. Item D.4 (Pgs. 104-107)
15. Item D.5 (Pgs. 108-121)
16. Item D.6 (Pg. 122)
17. Item D.7 (Pgs. 123-124)
18. Item D.8 (Pgs. 125-128)
19. Item D.9 (Pg. 129)
20. Item D.10 (Pgs. 130-133)
21. Item D.11 (Pgs. 134-135)
22. Item D.12 (Pgs. 136-149)
23. Item D.13 (Pg. 150)
24. Item D.14 (Pgs. 151-156)
25. Item 15 (Pgs. 157-166)
26. Item D.16 (Pg 167)
27. Item 9.1 (Pg. 168)
28. Item 9.2 (Pg. 169)
Minutes