2024 Meeting Agendas and Minutes

January 2024

Finance Committee Meeting, January 3, 2024, 5:00pm

Agenda

Board of Trustees Meeting, January 10, 2024

Human Resources Committee Meeting, January 17, 2024

Quality Professional Services Committee Meeting, January 24, 2024

February 2024

Board of Trustees Special Closed Session, February 1, 2024, 4:00pm

Finance Committee Meeting, February 7, 2024, 5:00pm

Board of Trustees Meeting, February 14, 2024

Retirement Plans Investment Committee Quarterly Meeting, February 15, 2024, 10:00 am

Board of Trustees Meeting, February 14, 2024

Quality Professional Services Committee, February 28, 2024

March 2024

Finance Committee Meeting, March 6, 2024 5:00pm

Board of Trustees Meeting, March 13, 2024 5:00pm

Audit and Compliance Committee Meeting, March 20, 2024, 4:00pm

Quality Professional Services Committee Meeting, March 27, 2024

 

April 2024

Finance Committee Meeting, April 3, 2024, 5:00pm

Board of Trustees Meeting, April 10, 2024 5:00pm

Human Resources Committee Meeting, April 17, 2024, 5:00pm

Quality Professional Services Committee, April 24, 2024 5:00pm

Retirement Plans Investment Committee Quarterly Meeting, April 26, 2024, 9:30 am

 

May 2024

Finance Committee, May 1, 2024, 5:00pm

Board of Trustees Special Meeting, Retreat, May 3, 2024, 8:55am

Board of Trustees Meeting, May 8, 2024 5:00pm

Quality Professional Services Committee, May 22, 2024 5:00pm

June 2024

Finance Committee Meeting, June 5, 2024, 5:00pm

Board of Trustees, June 12, 2024 5:00pm

Board of Trustees, Special Meeting, June 26, 2024 5:00pm

Quality Professional Services Committee Meeting, June 26, 2024, Immediately Following the Special Meeting of the Board of Trustees

July 2024

Finance Committee Meeting, July 3, 2024, CANCELED

The July 3 Finance Committee Meeting is canceled.  Contracts will be heard at the July 10 full Board meeting. 

Board of Trustees Meeting, July 10, 2024, 5:00pm

Human Resources Committee Meeting, July 17, 2024, 5:00pm

The July 17 Human Resources Committee Meeting is canceled. 

Quality Professional Services Committee, July 24, 2024, 5:00pm

 

August 2024

Board of Trustees Special Meeting, August 15, 2024, 5:00pm

Retirement Plans Investment Committee Quarterly Meeting, August 22, 2024, 10:00 a.m.

Quality Professional Services Committee Meeting, August 28, 2024, 5:00pm

September 2024

Finance Committee Meeting, September 4, 2024

Audit and Compliance Committee Meeting, September 18, 2024, 3:30pm

Board of Trustees Meeting, September 18, 2024, 5:00pm or immediately following the Audit and Compliance meeting

Quality Professional Services Committee, September 25, 2024, 5:00pm

 

October 2024

Finance Committee Meeting, October 2, 2024, 5:00pm

Board of Trustees Meeting, October 9, 2024, 5:00PM

Human Resources Committee Meeting, October 16, 2024

Quality Professional Services Committee, October 23, 2024, 5:00pm

Board of Trustees Special Meeting – Board Retreat, October 25, 2024. 8:55am

Board of Trustees Special Meeting, October 29, 2024, 5:00pm

November 2024

Finance Committee Meeting, November 6, 2024, 5:00pm

Audit and Compliance Committee Meeting, November 12, 2024, 4:00pm

Board of Trustees Meeting, November 13, 2024, 5:00pm

The Board of Trustees Meeting for 11/13/24 is Cancelled

Quality Professional Services Committee Meeting, 11/20/24, 5:00pm

Board of Trustees Special Meeting, 11/20/24, following QPSC

Executive Committee of the Board Regular Meeting, 11/20/24, following the Special Board Meeting

December 2024