Committee Meetings
View the Governance Committee meeting starting at approximately 10:30 am ET 08/3/23
Subcommittee Charters
Finance & Investment Committee Charter
Audit Committee Charter
Compensation Committee Charter
Governance Committee Charter
Governance Committee
Minutes from May 2, 2024 Meeting
Minutes from August 3, 2023 Meeting
Minutes from June 2, 2022 Meeting
Minutes from March 10, 2021 Meeting
Minutes from August 6, 2020 Meeting
Minutes from October 7, 2021 Meeting
Governance Committee Archives
September 2, 2021 - Read the Minutes
March 19, 2020 - Read the Minutes
March 7, 2019 - Read the Minutes
September 6, 2018 - Read the Minutes
September 7, 2017- Read the Minutes
March 2, 2017 - Read the minutes
September 1, 2016 - Read the minutes
March 3, 2016 - Read the minutes
August 25, 2015 - Read the minutes
March 12, 2015 - Read the minutes
July 10, 2014 - Read the minutes
March 6, 2014 - Read the minutes
August 8, 2013 - Read the minutes
September 6, 2012 - Read the minutes
March 8, 2012 - Read the minutes
Joint Audit & Finance & Investment Committee Meeting
June 22, 2023 Read the minutes
June 24, 2021 Read the minutes
June 25,2020 Read the Minutes View Agenda
June 27, 2019 Read the minutes
July 10, 2020 Read the minutes
Audit Committee
December 7, 2023 Read the minutes
December 15, 2022 Read the minutes
December 2, 2021 Read the minutes
February 2, 2021 Read the minutes
December 3, 2020 Read the minutes View Agenda
August 4, 2020 Read the minutes
June 4, 2020 Read the minutes
January 9, 2020 Read the minutes
January 5, 2017 Read the minutes
Audit Committee Archives
June 22, 2017 - Read the minutes
October 26, 2016 Read the minutes
June 23, 2016 Read the minutes
January 7, 2016 Read the minutes
June 23, 2015 Read the minutes
December 4, 2014 minutes
June 24, 2014 Read the minutes
February 6, 2014 Read the minutes
December 17, 2013 Read the minutes
October 3, 2013 Read the minutes
June 25, 2013 Read the minutes
February 7, 2013 Read the minutes
November 28, 2012 Read the minutes
October 4, 2012
June 21, 2012 Read the minutes
February 2, 2012 Read the minutes
November 9, 2011
June 17, 2011
Compensation Committee
February 2, 2023 Read the minutes
November 8, 2022 Read the minutes
March 9, 2022 Read the minutes
February 3, 2022 Read the minutes
June 12, 2020 Read the minutes
March 24, 2020 Read the minutes
January 9, 2020 Read the minutes
Compensation Committee Archives
May 4, 2017 Read the minutes
April 6, 2017 Read the minutes
March 6, 2017 Read the minutes
March 10, 2016 Read the minutes
January 25, 2016 Read the minutes
February 11, 2016 Read the minutes
March 18, 2015
March 3, 2015
January 23, 20/15
March 19, 2014
February 27, 2014
January 22, 2014
March 20, 2013
May 3, 2012
Executive Session
Meeting - 7/26/2012
Read the Executive Session minutes
Finance/Investment Committee
April 4, 2024 Read the minutes
April 6, 2023 Read the minutes
April 1, 2021 Read the minutes
May 7, 2020 Read the minutes
April 4, 2019 - Read the minutes
Finance/Investment Committee Archives
April 6, 2017
February 4, 2016
June 23, 2015
February 5, 2015
June 24, 2014
April 3, 2014
June 26, 2013
April 11, 2013
June 7, 2012