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Meeting Minutes

These documents are in PDF format and require Adobe® Reader or a similiar program. For security, troubleshooting and installation information consult the PDF Help Page.

Minutes are posted when they have been approved by the Board of Trustees. The most recent minutes are at the top of their respective tables.

Committees


Audit Committee Meeting Minutes
Meeting Date Approved Size Pages
June 11, 2010 9/10 38 K 3
March 10, 2010 6/10 39 K 3
December 2, 2009 3/10 42 K 3
September 10, 2009 12/09 68 K 2
June 11, 2009 9/09 79 K 3
March 12, 2009 6/09 31 K 2
December 12, 2008 3/09 24 K 3
September 12, 2008 12/08 35 K 4
[Top of Page]

Board of Trustees Meeting Minutes
Meeting Date Approved Size Pages
May 6, 2010 6/10 45 K 2
April 16, 2010 6/10 42 K 3
March 11, 2010 6/10 157 K 5
February 4, 2010 3/10 54 K 4
December 1, 2009 3/10 66 K 8
October 20, 2009 12/09 125 K 3
September 11, 2009 12/09 141 K 11
July 10, 2009 9/09 95 K 5
June 11, 2009 9/09 121 K 11
April 23, 2009 9/09 110 K 7
March 12, 2009 4/09 67 K 8
February 4, 2009 3/09 44 K 4
December 11, 2008 3/09 56 K 7
September 11, 2008 12/08 58 K 8
[Top of Page]

Corporate Governance Committee Meeting Minutes
Meeting Date Approved Size Pages
June 10, 2010 9/10 51K 4
March 10, 2010 6/10 96K 2
February 4, 2010 3/10 43K 3
December 1, 2009 2/10 42 K 3
September 11, 2009 12/09 94 K 3
[Top of Page]

Executive Committee Meeting Minutes
Meeting Date Approved Size Pages
May 6, 2010 6/10 16 K 1
March 11, 2010 6/10 35 K 3
December 2, 2009 3/10 45 K 3
October 20, 2009 12/09 60 K 2
September 11, 2009 12/09 59 K 2
June 29, 2009 9/08 52 K 2
June 12, 2009 9/08 62 K 2
June 1, 2009 9/08 36 K 4
April 23, 2009 6/09 32 K 2
April 13, 2009 6/09 31 K 2
March 13, 2009 6/09 37 K 4
December 12, 2008 3/09 33 K 2
November 10, 2008 12/08 42 K 2
September 12, 2008 12/08 33 K 3
[Top of Page]

Governmental Affairs Committee Meeting Minutes
(formerly the Legislative Committee)
Meeting Date Approved Size Pages
March 10, 2010 6/10 112 K 4
January 15, 2010 3/10 39 K 3
December 1, 2009 3/10 60 K 7
September 10, 2009 12/09 90 K 3
June 11, 2009 9/09 82 K 5
March 12, 2009 6/09 48 K 4
December 11, 2008 3/09 56 K 5
September 11, 2008 12/08 36 K 4
[Top of Page]

Investment Committee Meeting Minutes
Meeting Date Approved Size Pages
June 10, 2010 9/10 79 K 9
April 16, 2010 6/10 69 K 6
March 10, 2010 4/10 76 K 6
Trustee Educational Forum 3/10 43 K 2
February 4, 2010 3/10 83 K 8
December 1, 2009 2/10 136 K 12
October 20, 2009 12/09 151 K 9
September 10, 2009 10/09 145 K 11
June 11, 2009 9/09 143 K 10
April 23, 2009 6/09 52 K 5
March 12, 2009 4/09 59 K 5
Trustee Educational Forum 3/09 25 K 2
February 4, 2009 3/09 55 K 5
December 11, 2008 2/09 103 K 10
October 23, 2008 12/08 70 K 7
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Personnel & Resource Committee Meeting Minutes
Meeting Date Approved Size Pages
March 11, 2010 6/10 74 K 3
December 2, 2009 3/10 43 K 4
September 10, 2009 12/09 70 K 2
June 11, 2009 9/09 86 K 4
March 12, 2009 6/09 46 K 4
December 11, 2008 3/09 47 K 4
September 11, 2008 12/08 41 K 4
[Top of Page]

Special Meetings & Closed Sessions
Meeting Date Approved Size Pages
Executive Director Search Committee, May 6, 2010 6/10 15 K 1
Closed Session Executive Director Search Committee, May. 6, 2010 6/10 45 K 1
Closed Session Executive Director Search Committee, Apr. 6, 2010 6/10 14 K 1
Executive Director Search Committee, Apr. 6, 2010 6/10 15 K 2
Closed Session Executive Director Search Committee, Mar. 25, 2010 6/10 14 K 2
Executive Director Search Committee, Mar. 25, 2010 6/10 15 K 2
Closed Session, Board of Trustees, Feb. 4, 2010 6/10 15 K 1
Executive Director Search Committee, Feb. 4, 2010 3/10 26 K 2
Executive Director Search Committee, Dec. 23, 2009 3/10 26 K 2
Executive Committee, Dec. 4, 2009 3/10 24 K 1
Closed Session, Executive Committee, Dec. 2, 2009 3/10 24 K 1
Closed Session, Governmental Affairs Committee, Dec. 1, 2009 3/10 48 K 1
Executive Director Search Committee, Nov.18, 2009 3/10 25 K 2
Executive Director Search Committee, Nov. 6, 2009 3/10 26 K 2
Closed Session, Investment Committee, Dec. 1, 2009 2/10 14 K 2
Closed Session, Investment Committee, Oct. 20, 2009 2/10 67 K 3
Closed Session, Board of Trustees, Sep. 11, 2009 12/09 75 K 3
Closed Session, Executive Committee, Sep. 11, 2009 12/09 64 K 2
Minute Approval Committee, Sep. 9, 2009 12/09 34 K 2
Closed Session, Governmental Affairs Committee, Mar. 13, 2008 12/09 44 K 2
Closed Session, Executive Committee, Dec. 14, 2007 12/09 32 K 3
Closed Session, Governmental Affairs Committee, Jun. 11, 2009 9/09 27 K 1
Closed Session, Personnel and Resource Committee, Jun. 11, 2009 9/09 52 K 3
Closed Session, Board of Trustees, Mar. 13, 2009 9/09 72 K 3
Closed Session, Personnel and Resource Committee, Mar. 12, 2009 9/09 59 K 2
Closed Session, Personnel and Resource Committee, Dec. 11, 2008 9/09 35 K 2
Executive Director Search Subcommittee, Apr. 1, 2009 6/09 43 K 2
Closed Session, Executive Committee, Mar. 13, 2009 6/09 13 K 1
Executive Director Search Subcommittee, Mar. 9, 2009 6/09 11 K 2
Closed Session, Executive Director Search Subcommittee, Mar. 9, 2009 6/09 10 K 2
Closed Session, Board of Trustees, Feb. 4, 2009 3/09 24 K 1
Closed Session, Board of Trustees, Dec. 12, 2008 3/09 28 K 2
Closed Session, Executive Committee, Jul. 29, 2008 3/09 25 K 2
Closed Session, Board of Trustees, Jun. 13, 2008 3/09 20 K 2
Closed Session, Executive Committee, Apr. 17, 2008 3/09 31 K 2
Closed Session, Executive Committee, Nov. 5, 2007 3/09 23 K 2
Special Meeting, Board of Trustees, Oct. 23, 2008 12/08 33 K 3
Closed Session, Board of Trustees, Mar. 14, 2008 12/08 29 K 2
[Top of Page]
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