Minutes
2024-2025
Board of Directors Meeting Agenda
- May 3, 2024
- May 22, 2024
- June 18, 2024
- July 18, 2024
- August 20, 2024
- September 26, 2024
- October 11, 2024
- October 17, 2024
- November 1, 2024
- December 3, 2024
- January 29, 2025
- February 12, 2025
- February 28, 2025
- March 13, 2025
- March 26, 2025
- April 11, 2025
- May 2, 2025
- May 29, 2025
- June 27, 2025
- July 23, 2025
- August 26, 2025
- September 11, 2025
- September 22, 2025
- September 25, 2025
- October 23, 2025
- November 7, 2025
- December 11, 2025
- January 26, 2026
Board of Directors Meeting Minutes
- May 3, 2024
- May 22, 2024
- June 18, 2024
- July 18, 2024
- August 20, 2024
- September 26, 2024
- October 11, 2024
- October 17, 2024
- November 1, 2024
- December 3, 2024
- January 29, 2025
- February 12, 2025
- February 28, 2025
- March 13, 2025
- March 26, 2025
- April 11, 2025
- May 2, 2025
- May 29, 2025
- June 27, 2025
- July 23, 2025
- August 26, 2025
- September 11, 2025
- September 22, 2025
- September 25, 2025
- October 23, 2025
- November 7, 2025
Executive Committee Meeting Minutes
- May 14, 2024
- May 29, 2024
- June 12, 2024
- June 28, 2024
- July 10, 2024
- July 24, 2024
- August 7, 2024
- August 21, 2024
- September 12, 2024
- September 27, 2024
- October 10, 2024
- October 24, 2024
- November 21, 2024
- November 28, 2024
- December 5, 2024
- December 19, 2024
- January 13, 2025
- January 27, 2025
- February 10, 2025
- February 24, 2025
- February 27, 2025
- March 10, 2025
- March 24, 2025
- April 7, 2025
- April 29, 2025
- May 15, 2025
- May 27, 2025
- June 17, 2025
- June 26, 2025
- July 10, 2025
- July 30, 2025
- August 15, 2025
- August 29, 2025
- September 25, 2025
- September 29, 2025
- October 23, 2025
- October 29, 2025
- November 5, 2025
- November 19, 2025
- December 3, 2025
- December 8, 2025
Executive Summary Reports
Archives
2023-2024
Board of Directors Meeting Agenda
- June 20, 2023
- July 18, 2023
- August 17, 2023
- August 29, 2023
- September 12, 2023
- September 27, 2023
- October 10, 2023
- October 23, 2023
- November 06, 2023
- November 29, 2023
- December 15, 2023
- January 17, 2024
- January 24, 2024
- February 12, 2024
- March 18, 2024
- April 08, 2024
- April 24, 2024
Board of Directors Meeting Minutes
- May 03, 2023
- June 20, 2023
- July 18, 2023
- August 17, 2023
- August 29, 2023
- September 12, 2023
- September 27, 2023
- October 10, 2023
- October 23, 2023
- November 06, 2023
- November 29, 2023
- December 15, 2023
- January 17, 2024
- January 24, 2024
- February 12, 2024
- March 18, 2024
- April 08, 2024
- April 24, 2024
Executive Committee Meeting Minutes
- May 01, 2023
- May 29, 2023
- June 09, 2023
- June 23, 2023
- June 29, 2023
- July 04, 2023
- July 17, 2023
- August 9, 2023
- August 21, 2023
- August 24, 2023
- September 11, 2023
- September 25, 2023
- October 9, 2023
- October 23, 2023
- November 06, 2023
- November 27, 2023
- December 08, 2023
- December 21, 2023
- January 17, 2024
- January 29, 2024
- February 09, 2024
- February 16, 2024
- March 8, 2024
- March 22, 2024
- April 05, 2024
- April 19, 2024
2022-2023
Board of Directors Meeting Agenda
- May 5, 2022
- June 9, 2022
- July 11, 2022
- August 11, 2022
- September 13, 2022
- September 23, 2022
- September 27, 2022
- October 11, 2022
- October 25, 2022
- October 31, 2022
- November 22, 2022
- December 6, 2022
- January 16, 2023
- January 30, 2023
- February 27, 2023
- March 13, 2023
- April 5, 2023
- April 19, 2023
Board of Directors Meeting Minutes
- May 5, 2022
- June 9, 2022
- July 11, 2022
- August 11, 2022
- September 13, 2022
- September 23, 2022
- September 27, 2022
- October 11, 2022
- October 25, 2022
- October 31, 2022
- November 22, 2022
- December 6, 2022
- January 16, 2023
- January 30, 2023
- February 13, 2023
- February 27, 2023
- March 13, 2023
- April 05, 2023
- April 28, 2023
Executive Committee Meeting Minutes
- May 11, 2022
- May 25, 2022
- June 15, 2022
- June 29, 2022
- July 13, 2022
- July 27, 2022
- August 10, 2022
- August 24, 2022
- September 21, 2022
- September 28, 2022
- October 4, 2022
- October 18, 2022
- October 28, 2022
- November 22, 2022
- November 29, 2022
- December 13, 2022
- January 20, 2023
- February 10, 2023
- March 3, 2023
- March 17, 2023
- March 24, 2023
- March 31, 2023
- April 11, 2023
- April 21, 2023
2021-2022
Board of Directors Meeting Agenda
- May 31, 2021
- June 14, 2021
- June 28, 2021
- July 12, 2021
- July 26, 2021
- August 9, 2021
- August 23, 2021
- September 13, 2021
- September 29, 2021
- October 13, 2021
- November 17, 2021
- December 15, 2021
- January 20, 2022
- February 3, 2022
- March 3, 2022
- March 7, 2022
- March 17, 2022
- March 23, 2022
- March 30, 2022
- April 14, 2022
- April 27, 2022
Board of Directors Meeting Minutes
- May 31, 2021
- June 14, 2021
- June 28, 2021
- July 12, 2021
- July 26, 2021
- August 9, 2021
- August 23, 2021
- September 13, 2021
- September 29, 2021
- October 13, 2021
- October 21, 2021
- October 27, 2021
- November 17, 2021
- November 24, 2021
- December 1, 2021
- December 15, 2021
- January 20, 2022
- January 27, 2022
- February 3, 2022
- March 3, 2022
- March 7, 2022
- March 17, 2022
- March 23, 2022
- March 30, 2022
- April 14, 2022
Executive Committee Meeting Minutes
- May 11, 2021
- May 25, 2021
- June 8, 2021
- June 15, 2021
- June 22, 2021
- June 30, 2021
- July 13, 2021
- July 20, 2021
- August 3, 2021
- August 6, 2021
- August 10, 2021
- August 17, 2021
- August 25, 2021
- August 31, 2021
- September 17, 2021
- September 23, 2021
- October 5, 2021
- October 19, 2021
- November 2, 2021
- November 16, 2021
- November 30, 2021
- December 6, 2021
- December 14, 2021
- January 11, 2022
- January 31, 2022
- March 1, 2022
- March 15, 2022
- April 12, 2022
2020-2021
Board of Directors Agenda
- May 7, 2020
- May 21, 2020
- June 4, 2020
- June 18, 2020
- July 2, 2020
- July 16, 2020
- July 30, 2020
- August 13, 2020
- August 27, 2020
- September 21, 2020
- October 5, 2020
- October 21, 2020
- November 2, 2020
- November 30, 2020
- December 14, 2020
- January 20, 2021
- February 3, 2021
- February 24, 2021
- March 3, 2021
- March 17, 2021
- April 14, 2021
- April 28, 2021
Board of Directors Minutes
- May 7, 2020
- May 21, 2020
- June 4, 2020
- June 18, 2020
- July 2, 2020
- July 16, 2020
- July 30, 2020
- August 13, 2020
- August 27, 2020
- September 21, 2020
- October 5, 2020
- October 21, 2020
- November 2, 2020
- November 30, 2020
- December 14, 2020
- January 20, 2021
- February 3, 2021
- February 24, 2021
- March 3, 2021
- March 17, 2021
- April 14, 2021
- April 28, 2021
Executive Committee Minutes
- May 5, 2020
- June 9, 2020
- June 23, 2020
- July 7, 2020
- July 21, 2020
- August 4, 2020
- September 2, 2020
- September 8, 2020
- September 23, 2020
- October 7, 2020
- October 21, 2020
- November 4, 2020
- November 18, 2020
- December 2, 2020
- December 16, 2020
- January 27, 2021
- February 10, 2021
- February 24, 2021
- March 10, 2021
- April 7, 2021
- April 21, 2021
2019-2020
Board of Directors Agenda
- May 4, 2019
- May 30, 2019
- June 14, 2019
- July 16, 2019
- July 29, 2019 (emergency)
- August 21, 2019
- September 20, 2019
- October 4, 2019
- October 18, 2019
- November 1, 2019
- November 15, 2019
- November 29, 2019 (emergency)
- December 10, 2019
- January 13, 2020
- January 27, 2020
- February 13, 2020
- February 28, 2020
- March 12, 2020
- March 27, 2020
- April 9, 2020
- April 24, 2020
Board of Directors Minutes
- May 4, 2019
- May 30, 2019
- June 14, 2019
- July 16, 2019
- July 29, 2019 (emergency)
- August 21, 2019
- September 20, 2019
- October 4, 2019
- October 18, 2019
- November 1, 2019
- November 15, 2019
- November 29, 2019 (emergency)
- December 10, 2019
- January 13, 2020
- January 27, 2020
- February 13, 2020
- February 28, 2020
- March 12, 2020
- March 27, 2020
- April 9, 2020
- April 24, 2020
Executive Committee Minutes
- May 3, 2019
- May 22, 2019
- June 5, 2019
- June 11, 2019
- July 11, 2019
- August 28, 2019
- September 12, 2019
- September 25, 2019
- October 25, 2019
- October 30, 2019
- November 8, 2019
- November 22, 2019
- December 13, 2019
- January 21, 2020
- February 13, 2020
- February 27, 2020
- March 12, 2020
- March 26, 2020
- April 7, 2020
- April 23, 2020
2018-2019
Board of Directors Agenda
Board of Directors Minutes
- May 10, 2018
- May 31, 2018 (Emergency)
- June 4, 2018
- June 28, 2018
- July 30, 2018
- August 30, 2018
- September 7, 2018
- October 4, 2018
- October 15, 2018
- October 23, 2018 (Emergency)
- November 2, 2018
- November 14, 2018
- November 20, 2018 (Emergency)
- December 6, 2018
- December 11, 2018 (Emergency)
- December 14, 2018 (Emergency)
- January 8, 2019
- January 29, 2019
- January 31, 2019 (Emergency)
- February 4, 2019
- February 12, 2019 (Emergency)
- February 27, 2019 (Emergency)
- March 15, 2019
- April 10, 2019
2017-2018
Board of Directors Agenda
- May 2017 – no meeting held
- June 2017 – no meeting held
- July 2017 – no meeting held
- August 31, 2017
- September 28, 2017
- October 2, 2017 (Emergency)
- November 1, 2017 (Emergency)
- November 22, 2017
- November 25, 2017 (Emergency)
- December 1, 2017 (Emergency)
- December 15, 2017
- January 10, 2018
- January 15, 2018 (Emergency)
- February 20, 2018 (Emergency) – Meeting was cancelled as it did not meet quorum.
- March 3, 2018 (Emergency)
- March 23, 2018
- April 24, 2018
Board of Directors Minutes
- May 2017 – no meeting held
- June 2017 – no meeting held
- July 2017 – no meeting held
- August 31, 2017
- September 28, 2017
- October 2, 2017 (Emergency)
- November 1, 2017 (Emergency)
- November 22, 2017
- November 25, 2017 (Emergency)
- December 1, 2017 (Emergency)
- December 15, 2017
- January 10, 2018
- January 15, 2018 (Emergency)
- February 20, 2018 (Meeting was cancelled as it did not meet quorum)
- March 3, 2018 (Emergency)
- March 23, 2018
- April 24, 2018
Executive Minutes
- May 8, 2017
- June 27, 2017
- July 4, 2017
- August 9, 2017
- August 30, 2017
- September 8, 2017
- September 26, 2017
- October 13, 2017
- October 31, 2017
- November 2017 – No meetings held
- December 6, 2017
- December 13, 2017
- January 8, 2018
- January 29, 2018
- February 2018 – No meetings held
- March 2018 – No meetings held
- April 30, 2018
2016-2017
Board of Director Minutes
- The inaugural meeting of 24th May 2016 was cancelled at 1.05 pm as quorum was not and could not be met within a reasonable timeframe.
Board of Directors Agenda
- May 24, 2016
- June 13, 2016
- July 28, 2016
- August 23, 2016
- September 19, 2016 (Emergency)
- September 26, 2016
- October 19, 2016
- November 28, 2016
- December 2, 2016
- January – No Meeting Held
- February 24, 2017
- March 15, 2017
- April 6, 2017
- April 24, 2017
Board of Directors Minutes
- June 13, 2016
- July 28, 2016
- August 23, 2016
- September 19, 2016 (Emergency)
- September 26, 2016
- October 19, 2016
- November 28, 2016
- December 2, 2016
- February 24, 2017
- March 15, 2017
- April 6, 2017
- April 24, 2017
Executive Minutes
- May 2, 2016
- May 11, 2016
- May 18, 2016
- June 2, 2016
- July 21, 2016
- July 27, 2016
- August 2016 – No Meetings Held
- September 2016 – No Meetings Held
- October 14, 2016
- November 2016 – No Meetings Held
- December 2016 – No Meetings Held
- January 2017 – No Meetings Held
- February 2017 – No Meetings Held
- March 2, 2017
- April 10, 2017
2015-2016
Board of Director Agenda
- May 29, 2015
- June 23, 2015
- July 13, 2015
- August 20, 2015
- September 22, 2015
- October 26, 2015
- November 27, 2015
- December 7, 2015
- January 12, 2016
- February 3, 2016
- March 2, 2016
- April 7, 2016
- April 12, 2016
Board of Director Minutes
- May 29, 2015
- June 23, 2015
- July 13, 2015
- August 20, 2015
- September 22, 2015
- October 26, 2015
- November 27, 2015
- December 7, 2015
- January 12, 2016
- February 3, 2016
- March 2, 2016
- April 7, 2016
- April 12, 2016
Executive Minutes
- May 5, 2015
- May 14, 2015
- May 27, 2015
- June 17, 2015
- July 8, 2015
- August 14, 2015
- August 25, 2015
- September 2, 2015
- September 3, 2015
- September 15, 2015
- October 1, 2015
- October 6, 2015
- November 3, 2015
- November 25, 2015
- December 11, 2015
- January 4, 2016
- January 20, 2016
- February 24, 2016
- April 6, 2016
- May 2, 2016
2014-2015
Board of Director Agenda
- May 29, 2014
- June 26, 2014
- July 24, 2014
- August 7, 2014
- September 25, 2014
- October 29, 2014
- November 26, 2014
- January 14, 2015
- February 26, 2015
- March 26, 2015
- April 7, 2015
Board of Director Minutes
- April 18, 2014
- May 29, 2014
- June 26, 2014
- July 24, 2014
- August 7, 2014
- September 25, 2014
- October 29, 2014
- November 26, 2014
- January 14, 2015
- February 26, 2015
- March 26, 2015
- April 7, 2015
Executive Minutes
2013-2014
Board of Director Agenda
- October 21, 2013
- November 4, 2013
- November 18, 2013
- November 25, 2013
- December 2, 2013
- December 9, 2013
- January 13, 2014
- January 27, 2014
- February 11, 2014
- February 24, 2014
- March 10, 2014
- March 31, 2014
- April 18, 2014
Board of Director Minutes
- April 25, 2013
- May 1, 2013
- May 21, 2013
- August 7, 2013
- September 19, 2013
- September 26, 2013
- October 10, 2013
- October 21, 2013
- November 4, 2013
- November 18, 2013
- November 25, 2013
- December 2, 2013
- December 9, 2013
- January 13, 2014
- January 27, 2014
- February 11, 2014
- February 24, 2014
- March 10, 2014
- March 31, 2014
Executive Minutes
- September 9, 2013
- September 16, 2013
- September 23, 2013
- September 30, 2013
- October 7, 2013
- October 15, 2013
- October 21, 2013
- October 28, 2013
- November 13, 2013
- November 26, 2013
- December 16, 2013
- January 7, 2014
- January 21, 2014
- January 28, 2014
- February 4, 2014
- February 18, 2014
- February 25, 2014
- March 4, 2014
- March 25, 2014
- April 29, 2014
- May 5, 2014
2012-2013
Board of Director Minutes
- May 16, 2012
- May 29, 2012
- June 19, 2012
- August 13, 2012
- August 23, 2012
- September 10, 2012
- September 24, 2012
- October 22, 2012
- October 29, 2012
- November 5, 2012
- November 19, 2012
- December 3, 2012
- January 7, 2013
- January 21, 2013
- January 28, 2013
- February 4, 2013
- March 11, 2013
- March 28, 2013
- April 8, 2013