Board of Directors Minutes

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Last Updated Jan 30, 2013

Minutes and Agenda

2013

Agenda Board Meeting January 12, 2013
Minutes Board Meeting Juanuary 12, 2013

2012

Agenda Special TMC Board Meeting December 3, 2012
Minutes Special TMC Board Meeting December 3, 2012

Agenda Board Meeting November 10, 2012
Minutes Board Meeting November 10, 2012

Agenda Board Meeting September 7, 2012
Minutes Board Meeting September 7, 2012

Agenda Board Meeting July 14, 2012
Minutes Board Meeting July 14, 2012
Minutes Board Meeting July 14, 2012 Spanish

Agenda Board Meeting May 11, 2012
Minutes Board Meeting May 11, 2012
Minutes Board Meeting May 11, 2012 Spanish

Agenda Board Meeting April 30, 2012
Minutes Board Meeting April 30, 2012
Minutes Board Meeting April 30, 2012 Spanish

Agenda Special Board Meeting April 13, 2012
Minutes Special Board Meeting April 13, 2012
Minutes Special Board Meeting April 13, 2012 Spanish

Agenda Board Meeting March 10, 2012
Minutes Board Meeting March 10, 2012
Minutes Board Meeting March 10, 2012 Spanish

January 13, 2012 BOD Agenda Amended
Minutes BOD Meeting January 13-14, 2012
Minutes BOD Meeting January 13-14, 2012
Minutes BOD Meeting January 13-14, 2012 Spanish

BOD Annual Training - Meeting January 2012

2011

December 6-2011 Special Called Agenda
December 6-2011 BOD Meeting Minutes
December 6-2011 BOD Meeting Minutes Spanish

November 18-2011 BOD Special Called Agenda
November 18-2011 BOD Meeting Minutes
November 18-2011 BOD Meeting Minutes Spanish

November 12-2011 BOD Agenda
November 12-2011 BOD Meeting Minutes
November 12-2011 BOD Meeting Minutes Spanish

October 21-2011 Special Called Agenda
October 21-2011 BOD Meeting Minutes
October 21-2011 BOD Meeting Minutes Spanish

September 9-2011 BOD Agenda
September 9-2011 BOD Meeting Minutes

July 9-2011 BOD Agenda
July 9-2011 BOD Meeting Minutes
July 9-2011 BOD Minutes Spanish

May 31-2011 BOD Special Called Agenda
May 31-2011 BOD Minutes

May 26-2011 BOD Joint Advisory Board Agenda
March 26-2011 BOD Minutes

May 13-2011 BOD Agenda
May 13-2011 BOD Minutes

March 24-2011 BOD Agenda
March 24-2011 BOD Minutes
March 24-2011 BOD Minutes Spanish

January 14-2011 BOD Agenda
January 14-15-2011 BOD Minutes
January 14-15-2011 BOD Minutes Spanish

2010

November 13-2010 BOD Agenda
November 13-2010 BOD Meeting Minutes
November 13-2010 BOD Meeting Minutes Spanish

September 30-2010 BOD Agenda
September 30-2010 BOD Meeting Minutes
September 30-2010 BOD Meeting Minutes Spanish

Aug 30-2010 BOD Special Called Agenda
Aug 30-2010 BOD Special Called Meeting Minutes

Aug 23-2010 BOD Special Called Agenda
Aug 23-2010 BOD Special Called Meeting Minutes

July 10-2010 BOD Agenda
July 10-2010 BOD Meeting Minutes
July 10-2010 BOD Meeting Minutes Spanish

June 4-2010 BOD Agenda
June 4-2010 BOD Meeting Minutes
June 4-2010 BOD Meeting Minutes Spanish

May 7-2010 BOD Meeting Agenda
May 7-2010 BOD Meeting Minutes
May 7-2010 BOD Meeting Minutes Spanish

April 26-2010 BOD Agenda
April 26-2010 BOD Meeting Minutes

March 13-2010 BOD Agenda
March 13-2010 BOD Meeting Minutes
March 13-2010 BOD Meeting Minutes Spanish

February 24-2010 BOD Meeting-Training Agenda
February 24-2010 BOD Meeting-Training Minutes
February 24-2010 BOD Meeting-Training Minutes Spanish

January 8-9 2010 BOD Meeting Agenda
January 8-9 2010 BOD Meeting Minutes

2009

November 14-2009 Board Minutes
November 13-2009 Joint BOD Policy Council Meeting Minutes

October 19-2009 Special Called Meeting Minutes
October 19-2009 Special Called Meeting Minutes Spanish

September 25-2009 BOD Bi-Monthly Meeting Minutes
September 25-2009 BOD Bi-Monthly Meeting Minutes Spanish

July 27,28-2009 BOD Bi-Monthly Meeting Minutes

June 18-2009 BOD Bi-Monthly Agenda
June 18-2009 BOD Bi-Monthly Meeting Minutes
June 18-2009 BOD Bi-Monthly Meeting Minutes Spanish

June 1-2009 BOD Bi-Monthly Meeting Minutes
June 1-2009 BOD Bi-Monthly Meeting Minutes Spanish

May 9-2009 BOD Bi-Monthly Meeting Minutes
May 9-2009 BOD Bi-Monthly Meeting Minutes Spanish

March 14-2009 BOD Bi-Monthly Meeting Minutes
March 14-2009 BOD Bi-Monthly Meeting Minutes Spanish

January 10-2009 BOD Bi-Monthly Meeting Minutes
January 10-2009 BOD Bi-Monthly Meeting Minutes Spanish

2008

November 8-2008 BOD Bi-Monthly Minutes

October 25-2008 BOD Bi-Monthly Meeting Minutes

September 13-2008 BOD Bi-Monthly Meeting Minutes

June 30-2008 BOD Bi-Monthly Meeting Minutes

May 6-2008 BOD Bi-Monthly Meeting Minutes

April 21-2008 Special Called Meeting Minutes
April 21-2008 Special Called Meeting Minutes Spanish

April 14-2008 Special Called Meeting Minutes
April 14-2008 Special Called Meeting Minutes Spanish

February 28-2008 Bi-Monthly Meeting Minutes
February 28-2008 Bi-Monthly Meeting Minutes Spanish

January 12-2008 BOD Bi Monthly Meeting Minutes
January 12-2008 BOD Bi-Monthly Meeting Minutes Spanish

January 11-2008 New BOD Member Orientation Meeting Minutes
January 11-2008 New BOD Member Orientation Meeting Minutes Spanish

January 11-2008 BOD Bi-Monthly Meeting Minutes
January 11-2008 BOD Bi-Monthly Meeting Minutes Spanish

2007

November 29-2007 Special Called Meeting Minutes
November 29-2007 Special Meeting Minutes Spanish

November 10-2007 BOD Bi Monthly Meeting Minute
November 10-2007 BOD Bi-Monthly Meeting Minutes Spanish

Oct 29 2007 Special Called Minutes
Oct 29 2007 Special Called Minutes Spanish

Oct 19 2007 Special Meeting Minutes
Oct 19 2007 Special Meeting Minutes Spanish

Sept 8 2007 Bi-Monthly BOD Meeting Minutes
Sept 8 2007 Bi-Monthly BOD Meeting Minutes Spanish

Special Called Meeting August 17 2007 Minutes
Special Called Meeting August 17-2007 Minutes Spanish

July 14-2007 BOD Meeting Minutes.pdf
July 14-2007 BOD Meeting Minutes Spanish.pdf

May 12-2007 BOD Meeting Minutes.pdf
May 12-2007 BOD Meeting Minutes Spanish.pdf

March 10-2007 BOD Meeting Minutes.pdf
March 10 -2007 BOD Meeting Minutes Spanish.pdf

February 2-2007 BOD Meeting Minutes.pdf
February 2-2007 BOD Meeting Minutes Spanish.pdf

January 20-2007 BOD Meeting Minutes.pdf

2006

Agenda - 12-13-06.pdf
12A Eng Dec 13 2006 BOD Special Called Meeting Minutes.pdf

Attachment 1 - Agenda - 11-11-06.pdf
11 Eng November 11, 2006 Minutes.pdf

Attachment 1 - Agenda - 09-27-06.pdf

Attachment 1 - Agenda - 09-13-06.pdf
Sept 13 BOD Special Called Meeting Minutes.pdf

Attachment 1 - Agenda - 09-09-06.pdf
Attachment 4 Board Meeting Minutes 090906.pdf

Agenda - 07-27-06.pdf
Attachment 4 - July 27, 2006 BOD Special Called Meeting Minutes.pdf

BOD meeting jan 14-2006.pdf

2005

BOD meeting nov 12-2005.pdf

BOD meeting nov 7-2005.pdf

BOD meeting oct 20-2005.pdf

BOD meeting sep 10-2005.pdf

Attachment 1-BOD Agenda 07-31-05.pdf
BOD meeting july 31-2005.pdf

Agenda 07-05-05.pdf
BOD meeting july 5-2005.pdf

Attachment 1-BOD Amended Agenda 06-11-05.pdf
BOD meeting june 11-2005.pdf

Attachment 1-BOD Agenda 05-14-05 - 1.pdf

BOD meeting may 9-2005.pdf

Attachment 1-BOD Agenda 04-09-05.pdf
BOD meeting april 9-2005.pdf

Attachment 1-BOD Agenda 03-12-05.pdf
BOD meeting march 12-2005.pdf

BOD Amended Agenda 02-12-05.pdf
BOD meeting feb12-2005.pdf

BOD Agenda 01-15-05.pdf
BOD meeting jan 15-2005.pdf

Joint Meeting with PPC Agenda 01-15-05.pdf
Joint BOD with policy council jan 15-2005.pdf

2004

2004 schedule Meeting.pdf

August 14, 2004 BOD Meeting Agenda.pdf

July 10, 2004 BOD Meeting Agenda.pdf
July 10, 2004 BOD Meeting Minutes.pdf

May 22, 2004 BOD Meeting Agenda.pdf
May 22, 2004 BOD Meeting Minutes.pdf

April 17, 2004 BOD Meeting Agenda.pdf
April 17, 2004 BOD Meeting Minutes.pdf

March 13, 2004 BOD Meeting Agenda.pdf
March 13, 2004 BOD Meeting Minutes.pdf

January 10 2004 BOD Meeting Agenda.pdf

January 10, 2004 BOD Meeting Minutes.pdf