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Board Meetings, Bylaws & Other Materials

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Board Agendas & Minutes

2023

March 28—Final Agenda
March 28—Trust Board Packet
March 28—Proposed Budget FY 2024
January 26 – President's Report
January 26 – Draft Minutes
January 26 – Final Agenda
January 26 – Trust Board Packet

2022

December 1—Final Minutes
December 1—Final Agenda
December 1—Trust Board Packet
September 29—Final Minutes
September 29—Final Agenda
September 29–Trust Board Packet
July 28—Final Minutes
July 28—Final Agenda
July 28—Trust Board Packet
May 19—Final Minutes
May 19—Final Agenda
May 19—Trust Board Packet
March 24—Final Minutes
March 24—Final Agenda
March 24—Trust Board Packet
March 24—Proposed Budget FY 2023
January 27—Final Minutes
January 27—Final Agenda
January 27—Trust Board Packet

2021

December 2—Minutes
December 2—Agenda
December 2 — Trust Board Packet
2021 September 30—Minutes
September 30 – Agenda
September 30 – Trust Board Packet
July 29 – Minutes
July 29 – Agenda
July 29 – Trust Board Packet
June 3 – Minutes
June 3 – Agenda
June 3 – Trust Board Packet
May 26 – Special Meeting Agenda
April 27 – Special Meeting Minutes
April 27 – Special Meeting Agenda
March 25 – Minutes
March 25 – Agenda
March 25 – Trust Board Packet
March 10 – Special Meeting Minutes
March 10 – Special Meeting Agenda
January 28 – Minutes
January 28 – Agenda
January 28 – Trust Board Packet

2020

January 23 – Agenda
January 23 – Minutes
March 30 – Agenda
March 30 – Minutes
May 28 – Agenda
May 28 – Minutes
July 23 – Agenda
July 23 – Minutes
October 1 – Agenda
October 1 – Minutes
December 3 – Agenda
December 3 – Minutes

2019

January 31 – Agenda
January 31 – Minutes
March 28 – Agenda
March 28 – Minutes
May 30 – Agenda
May 30 – Minutes
July 24 – Agenda
July 24 – Minutes
September 18 – Agenda
September 18 – Minutes
November 20 – Agenda
November 20 – Minutes

2018

January 25 – Agenda
January 25 – Minutes
March 29 – Agenda
March 29 – Minutes
May 31 – Agenda
May 31 – Minutes
June 28 – Agenda
June 28 – Minutes
September 18 – Agenda
September 26 – Minutes
December 6 – Agenda
December 6 – Minutes

2017

January 26 – Agenda
January 26 – Minutes
February 9 – Agenda
February 9 – Minutes
March 15 – Agenda
March 15 – Minutes
June 8 – Agenda
June 8 – Minutes
July 27 – Agenda
July 27 – Minutes
September 28 – Agenda
September 28 – Minutes
November 30 – Agenda
November 30 – Minutes

Board Committee Meetings

2023

2023 January 23—Agenda (Finance)
2023 January 23—Minutes (Finance)
2023 March 22—Agenda (Audit & Finance)
2023 March 22—Minutes (Audit & Finance)

2022

2022 October25—Summary of Discussion (Governance & Finance)
2022 October 25 – Agenda (Governance & Finance)
2022 August 25 – Minutes (Governance & Finance)
2022 August 25 — Agenda (Governance & Finance)
2022 June 27—Minutes (Audit & Finance)
2022 June 27—Agenda (Audit & Finance)
2022 May 6—Minutes (Finance)
2022 May 6—Agenda (Finance)
2022 April 27 — Minutes (Design)
2022 April 27 —Agenda (Design)
2022 March 21—Minutes (Audit & Finance)
2022 March 21—Agenda (Audit & Finance)
2022 January 24—Minutes (Finance).
2022 January 24—Agenda (Finance)

2021

November 29 - Minutes (Governance)
November 29 – Agenda (Governance)
November 15 – Minutes (Finance)
November 15 – Agenda (Finance)
June 29 – Agenda (Audit & Finance)
June 29 – Audit & Finance Committee Meeting Minutes
March 23 – Agenda (Audit and Finance)
March 23 – Minutes (Finance & Audit)
January 25 – Agenda (Audit and Finance)
January 25 – Minutes (Audit)

2020

January 29 – Agenda (Audit)
January 29 – Minutes (Audit)
February 4 – Agenda (Sanctuary)
February 4 – Minutes (Sanctuary)
March 17 – Minutes (Audit & Finance)
July 15 – Agenda (Governance)
July 15 – Minutes (Governance)
August 21 – Agenda & Minutes (Design & Sanctuary)
August 26 – Agenda (Audit & Finance)
August 26 – Minutes (Audit & Finance)

2019

January 29 – Agenda (Finance & Audit)
January 29 – Minutes (Finance & Audit)
March 4 – Agenda (Governance)
March 4 – Minutes (Governance)
March 26 – Agenda (Audit)
March 26 – Minutes (Audit)
June 24 – Agenda (Audit)
June 24 – Minutes (Audit)
October 2 – Agenda (Joint Governance/Finance)
October 2 – Minutes (Joint Governance/Finance)

2018

January 29 – Agenda (Finance)
March 28 – Agenda (Finance)

2017

November 27 – Agenda (Finance)
July 10 – Agenda (Governance)

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By-Laws & Other Information

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