Board Meeting Archive

Visit the Board of Trustees page for the current meeting schedule.

FY2026

Month Date & Meeting Materials Minutes Highlights
April 16 (Thurs.) Technology Committee
April 16 (Thurs.) Board Meeting
April 16 (Thurs.) Compensation Committee
March 2026 March 19 (Thurs.) (Cancelled) Technology Committee
March 19 (Thurs.) Board Meeting
March 19 (Thurs.) Compensation Committee
March 18 (Wed.) Audit Committee
February 2026 Feb. 20 (Fri.) Board Workshop
Feb. 19 (Thurs.) Board Meeting
January 2026 Jan. 15 (Thurs.) Special Board Meeting
December 2025 Dec. 18 (Thurs.) Technology Committee
Dec. 18 (Thurs.) Board Meeting
Dec. 18 (Thurs.) Compensation Committee
Dec. 17 (Wed.) Audit Committee
November 2025 Nov. 20 (Thurs.) Board Meeting
October 2025 Oct. 16 (Thurs.) Board Meeting
September 2025 Sept. 18 (Thurs.) Technology Committee
Sept. 18 (Thurs.) Board Meeting
Sept. 18 (Thurs.) Compensation Committee
Sept. 17 (Wed.) Audit Committee
August 2025 No Board Meeting
July 2025 July 17 (Thurs.) Board Meeting
July 17 (Thurs.) (Cancelled) Special Compensation Committee
July 1 (Tues.) Special Board Meeting

FY2025

Month Date & Meeting Materials Minutes Highlights
June 2025 June 18 (Wed.) Technology Committee
June 18 (Wed.) Board Meeting
June 18 (Wed.) Compensation Committee
June 17 (Tues.) Audit Committee
May 2025 May 27 (Tues.) and May 28 (Wed.) Special Audit Committee
May 15 (Thurs.) Board Meeting
April 2025 April 17 (Thurs.) Board Meeting
March 2025 March 20 (Thurs.) Technology Committee
March 20 (Thurs.) Board Meeting
March 20 (Thurs.) Compensation Committee
March 19 (Wed.) Audit Committee
February 2025 Feb. 20 (Thurs.) Board Meeting
Feb. 19 (Wed.) Annual Board Workshop
January 2025 No Board Meeting
December 2024 Dec. 19 (Thurs.) Technology Committee
Dec. 19 (Thurs.) Board Meeting
Dec. 19 (Thurs.) Compensation Committee
Dec. 18 (Wed.) Audit Committee
November 2024 Nov. 21 (Thurs.) Board Meeting
October 2024 Oct. 17 (Thurs.) Board Meeting
September 2024 Sept. 19 (Thurs.) Technology Committee
Sept. 19 (Thurs.) Board Meeting
Sept. 19 (Thurs.) Compensation Committee
Sept. 11 (Wed.) Special Board Meeting
August 2024 No Board Meeting
July 2024 July 18 (Thurs.) Board Meeting
July 18 (Thurs.) Compensation Committee

FY2024

Month Date & Meeting Materials Minutes Highlights
June 2024 June 21 (Fri.) Special Board Meeting
June 21 (Fri.) Special Compensation Committee
June 20 (Thurs.) Special Audit Committee
June 20 (Thurs.) Technology Committee
May 2024 May 16 (Thurs.) Board Meeting
April 2024 April 18 (Thurs.) Board Meeting
March 2024 March 21 (Thurs.) Board Meeting
March 21 (Thurs.) Compensation Committee
March 20 (Wed.) Audit Committee
February 2024 Feb. 16 (Fri.) Board Retreat
Feb. 15 (Thurs.) Pensionable Compensation Discussion
Feb. 15 (Thurs.) Board Meeting
January 2024 No Board Meeting
December 2023 Dec. 21 (Thurs.) Technology Committee
Dec. 21 (Thurs.) Board Meeting
Dec. 20 (Wed.) Compensation Committee
Dec. 20 (Wed.) Audit Committee
November 2023 Nov. 16 (Thurs.) Board Meeting
October 2023 Oct. 19 (Thurs.) Board Meeting
September 2023 Sept. 21 (Thurs.) Technology Committee
Sept. 21 (Thurs.) Board Meeting
Sept. 21 (Thurs.) Compensation Committee
Sept. 20 (Wed.) Audit Committee
August 2023 No Board Meeting
July 2023 July 20 (Thurs.) Technology Committee
July 20 (Thurs.) Board Meeting
July 20 (Thurs.) Compensation Committee