I
2021 Meeting Agendas and Minutes
January 2021
Finance Committee
January 6, 2021 5:30pm
Board of Trustees Special Meeting
January 6, 2021, Immediately Following Finance Committee (Approximately 7pm)
Board of Trustees
January 13, 2021, 5:30pm
Human Resources Committee
January 20, 2020, 5:30pm
Board of Trustees Special Meeting
January 20, 2020, 6:00pm (Or immediately following the HR Committee Meeting)
Quality Professional Services Committee
January 27, 2021, 5:30pm
- Agenda
- Agenda with Attachment Links
- Minutes
Executive Committee Special Meeting
January 27, 2021, Immediately following QPSC
February 2021
Finance Committee
February 3, 2021 5:30pm
Board of Trustees
February 10, 2021, 5:30pm
Audit and Compliance Committee
February 17, 2020, 5:30pm
Retirement Investment Quarterly Committee Meeting
February 18, 2021, 10:00am
Governance Ad Hoc Committee
February 23, 2021, 5:30pm
Quality Professional Services Committee
February 24, 2021, 5:30pm
March 2021
Finance Committee
March 3, 2021 5:30pm
Board of Trustees
March 10, 2021, 5:30pm
Quality Professional Services Committee
March 24, 2021, 5:30pm
April 2021
Finance Committee
April 7, 2021 5:30pm
Board of Trustees
April 14, 2021, 5:30pm
Human Resources Committee
April 21, 2021, 5:30pm
Quality Professional Services Committee
April 28, 2021, 5:30pm
Governance Ad Hoc Committee Special Meeting
April 29, 2021, 5:30pm
Board of Trustees Special Meeting, Retreat
April 30, 2021, 9:00am
May 2021
Board of Trustees Special Meeting, Closed Session
May 1, 2021 9:00am
Finance Committee
May 5, 2021 5:30pm
Board of Trustees Meeting
May 12, 2021 5:30pm
Retirement Investment Committee Quarterly Meeting
May 20, 2021 10:00am
Quality Professional Services Committee Meeting
May 26, 2021 5:30pm
June 2021
Finance Committee
June 2, 2021 5:30pm
Board of Trustees Meeting
June 9, 2021 5:30pm
Audit and Compliance Committee Meeting
June 16, 2021 5:30pm
Quality Professional Services Committee Meeting
June 23, 2021 5:30pm
Board of Trustees Special Meeting
June 30, 2021 5:30pm
July 2021
Finance Committee
July 7, 2021 5:30pm
Board of Trustees Meeting
July 14, 2021 5:30pm
Human Resources Committee Meeting
July 21, 2021 5:30pm
Quality Professional Services Committee Meeting
July 28, 2021 5:30pm
August 2021
Executive Committee Special Meeting
August 18, 2021 5:30pm
Retirement Plans Investment Committee Quarterly Meeting
August 19, 2021, 10:00 a.m.
Quality Professional Services Committee Meeting
August 25, 2021 5:30pm
Executive Committee Special Meeting
August 25, 2021 Immediately following QPSC
September 2021
Finance Committee
September 1, 2021 5:30pm
Board of Trustees Meeting
September 8, 2021 5:30pm
Audit and Compliance Committee SPECIAL Meeting
PLEASE NOTE: START TIME IS 4PM.
September 15, 2021 4:00pm
Board of Trustees Retreat on September 17th is Cancelled.
Board of Trustees Special Meeting
September 17, 2021 12:00pm
Quality Professional Services Committee Meeting
September 22, 2021 5:30pm
Board of Trustees Special Meeting
September 22, 2021 5:30pm
October 2021
Finance Committee
October 6, 2021 5:30pm
Board of Trustees Meeting
October 13, 2021 5:30pm
Human Resources Committee Meeting
October 20, 2021 5:30pm
Quality Professional Services Committee Meeting
October 27, 2021 5:30pm
Board of Trustees Special Meeting – RETREAT
October 29, 2021 9:00am
- Agenda
- Agenda with Attachment Links
- Agenda Item B1, Our Current Six Pillar Construct PRESENTATION, LATE SUBMITTAL
- Agenda Item B4, Our People Our Culture PRESENTATION LATE SUBMITTAL
- Agenda Item B6, Sustainability as a Pillar, PRESENTATION, LATE SUBMITTAL
- Agenda Item C, Developing Our Strategic Plan, PRESENTATION, LATE SUBMITTAL
- Agenda Item D, Strategic Partnerships, AHS Foundation, PRESENTATION. LATE SUBMITTAL
- Agenda Item F1, BOT Self Assessment PRESENTATION, LATE SUBMITTAL
November 2021
Finance Committee
November 3, 2021 5:30pm
Board of Trustees Meeting
November 10, 2021 5:30pm
Audit and Compliance Committee Meeting
November 17, 2021 5:30pm
Retirement Investment Quarterly Committee Meeting
November 18, 2021 10:00 am
Quality Professional Services Committee Meeting
November 24, 2021 5:00pm
Board of Trustees Special Meeting
November 24, 2021, Immediately following QPSC