2020 Meeting Agendas and Minutes
January 2020
Human Resources Committee
January 8, 2020, 5:00pm – CANCELLED
January 22, 2020, 5:00pm – SPECIAL MEETING
Finance Committee
January 9, 2020, 4:00pm
Quality Professional Services Committee
January 23, 2020, 2:30pm
Board of Trustees
January 23, 2020, 5:00pm
February 2020
Finance Committee
February 13, 2020, 4:00pm
Quality Professional Services Committee
February 21, 2020, 8:30am
Board of Trustees Retreat
February 21, 2020, 9:00am
Retirement Investment Quarterly Committee Meeting
February 27, 2020, 10:00am
March 2020
Executive Committee
March 3, 2020, 10:00am
Audit and Compliance Committee
March 10, 2020, 3:00pm
Finance Committee
March 12, 2020, 4:00pm
Quality Professional Services Committee
March 26, 2020, 4:00pm
**PLEASE READ THE AGENDA FOR REVISED PARTICIPATION INSTRUCTIONS**
Board of Trustees
March 26, 2020, 5:00pm
**PLEASE READ THE AGENDA FOR REVISED PARTICIPATION INSTRUCTIONS**
Board of Trustees Special Meeting
March 30, 2020, 6:00pm
**PLEASE READ THE AGENDA FOR REVISED PARTICIPATION INSTRUCTIONS**
April 2020
Board of Trustees Special Meeting
April 4, 2020, 2:00pm
**PLEASE READ THE AGENDA FOR REVISED PARTICIPATION INSTRUCTIONS**
Human Resources Committee
April 8, 2020 5:00pm – CANCELED
Finance Committee
April 9, 2020, 4:00pm
**PLEASE READ THE AGENDA FOR REVISED PARTICIPATION INSTRUCTIONS**
Board of Trustees Special Meeting
April 13, 2020, 2:00pm
**ZOOM MEETING PARTICIPATION INSTRUCTIONS**
Quality Professional Services Committee
April 23, 2020, 2:30pm
Board of Trustees
April 23, 2020, 5:00pm
Board of Trustees, Special Meeting
April 29, 2020, 5:00pm
May 2020
Finance Committee
May 14, 2020, 4:00pm
Retirement Investment Committee Quarterly Meeting
May 21, 2020, 10:00 a.m.
Quality Professional Services Committee Special Meeting
May 21, 2020, 3:00pm
Board of Trustees Special Meeting
May 21, 2020, 5:00pm
Board of Trustees Retreat
May 22 and 23, 2020
**SPECIAL NOTE: Day two of the Retreat Open Session will begin at 10 am.
- Agenda
- Agenda with Attachments
- Agenda Item D1, Wipfli Report, Supplemental, LATE SUBMITTAL
- Agenda Item D1, Wipfli Report, Supplement, REVISED, LATE SUBMITTAL
- Agend Item C, Budget Status Report, LATE SUBMITTAL
- Agenda Item D3, Hearing, CSPH Presentation SUBMITTED DURING MEETING
- Agenda Item F1 STEEEP Presentation, SUBMITTED DURING MEETING
- Agenda Item F1, Quality Presentation SUBMITTED DURING MEETING
June 2020
Finance Committee
June 11, 2020, 4:00pm
Audit and Compliance Committee
June 11, 2020, 6:00pm
Special Executive Committee Meeting
June 16, 2020, 11:00am
Quality Professional Services Committee Meeting
June 25, 2020, 3:00pm
Board of Trustees Meeting
June 25, 2020, 5:00pm
July 2020
Human Resources Committee
July 8, 2020, 5:00pm
Finance Committee
July 9, 2020, 4:00pm
Special Executive Committee Meeting
July 19, 2020, 1:30pm
Quality Professional Services Committee Special Meeting
July 23, 2020, 3:00pm
Board of Trustees Special Meeting
July 23, 2020, 5:00pm
Board of Trustees Retreat
July 24, 2020
August 2020
Executive Committee Special Meeting
August 17, 2020 1:30pm
Quarterly Retirement Investment Committee Meeting
August 20, 2020, 10:00 a.m.
Quality Professional Services Committee Meeting
August 27, 2020, 3:00pm
Board of Trustees Special Meeting
August 27, 2020, 5:00pm
September 2020
Audit and Compliance Committee Meeting
September 9, 2020 4:30pm
Finance Committee Meeting
September 10, 2020 4:00pm
Executive Committee Special Meeting
September 14, 2020 1:30pm
Board of Trustees Special Meeting
September 22, 2020 6:30pm
Quality Professional Services Committee Meeting
September 24, 2020, 3:00pm
Board of Trustees Meeting
September 24, 2020, 5:15pm
October 2020
Board of Trustees Emergency Meeting
October , 2020 9:00am
Human Resources Committee Meeting
October 14, 2020 4:00pm
Finance Committee Meeting
October 8, 2020 4:00pm
Executive Committee Special Meeting
October 8, 2020 3:00pm
- This meeting has been canceled.
Board of Trustees Special Meeting
October 12, 2020 12:30pm
Board of Trustees Special Meeting
October 18, 2020 2:00pm
Quality Professional Services Committee Meeting
October 22, 2020, 3:00pm
Board of Trustees Meeting
October 22, 2020, 5:00pm
November 2020
Retirement Investment Committee Quarterly Meeting
November 10, 2020, 10:00am
Finance Committee Meeting
November 12, 2020 4:00pm
Quality Professional Services Committee Meeting
November 13, 2020, 8:30am
Board of Trustees Meeting
November 13, 2020, 10:30am
Audit and Compliance Committee Meeting
November 17, 2020 4:00pm
Board of Trustees Special Meeting
November 17, 2020, Following Audit and Compliance Committee Meeting
Board of Trustees Special Meeting
November 24, 2020, 6:00pm
December 2020
Board of Trustees Special Meeting
December 16, 2020, 6:30pm