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Past Board Meeting Minutes and Agendas
See the
most recent Board meeting information
.
Board Meeting Minutes
2023
October 19, 2023 Board of Trustees Meeting Minutes
October 19, 2023 Board of Trustees Executive Committee Meeting Minutes
October 19, 2023 Finance & IT Committee Meeting Minutes
October 19, 2023 Underwriting & Claims Committee Meeting Minutes
August 29, 2023 Board of Trustees Meeting Minutes
July 20-21, 2023 Board of Trustees Meeting Minutes
July 20, 2023 Finance & IT Committee Meeting Minutes
July 20, 2023 Underwriting & Claims Committee Meeting Minutes
April 27-28, 2023 Board of Trustees Meeting Minutes
April 27, 2023 Finance & IT Committee Meeting Minutes
April 27, 2023 Nominations Committee Meeting Minutes
April 27, 2023 Underwriting & Claims Committee Meeting Minutes
January 27-28, 2023 Board Meeting
January 27, 2023 Board of Trustees Planning Session Minutes
January 27, 2023 Nominations Committee Meeting
2022
October 21, 2022 Board Meeting
October 20, 2022 Finance & IT Committee Meeting
October 20, 2022 Nominations Committee Meeting
October 20, 2022 Underwriting & Claims Committee Meeting
July 29, 2022 Board Meeting
July 28, 2022 Finance & IT Committee Meeting
July 28, 2022 Nominations Committee Meeting
July 28, 2022 Underwriting & Claims Committee Meeting
April 28-29, 2022 Board Meeting
April 28, 2022 Finance & IT Committee Meeting
April 28, 2022 Nominations Committee Meeting
April 28, 2022 Underwriting & Claims Committee Meeting
February 5, 2022 Board Meeting
February 4, 2022 Board Planning Session
2021
October 22, 2021 Board Meeting
October 21, 2021 Finance & IT Committee Meeting
October 21, 2021 Nominations Committee Meeting
October 21, 2021 Underwriting & Claims Committee Meeting
July 22-23, 2021 Board Meeting
July 22, 2021 Nominatons Committee Meeting
July 22, 2021 Underwriting & Claims Committee Meeting
April 23, 2021 Board Meeting
April 23, 2021 Finance & IT Committee Meeting
April 23, 2021 Underwriting & Claims Committee Meeting
April 21, 2021 Nominations Committee Meeting
January 29, 2021 Board Meeting
January 28, 2021 Finance & IT Committee Meeting
January 28, 2021 Underwriting & Claims Committee Meeting
2020
November 10, 2020 Special Board Meeting
October 24, 2020 Board Meeting
October 23, 2020 Finance & IT Committee Meeting
October 23, 2020 Underwriting & Claims Commitee Meeting
July 17-18, 2020 Board Meeting
July 17, 2020 Nominations Committee Meeting
April 25, 2020 Board Meeting
January 25, 2020 Board Meeting
January 24, 2020 Board Meeting Planning Session
January 24, 2020 Finance & IT Committee Meeting
January 24, 2020 Underwriting & Claims Committee Meeting
2019
October 25-26, 2019 Board Meeting
October 25, 2019 Finance & IT Committee Meeting
October 25, 2019 Underwriting and Claims Committee Meeting
July 19-20, 2019 Board Meeting
July 19, 2019 Finance & IT Committee Meeting
July 19, 2019 Underwriting and Claims Committee Meeting
April 26-27, 2019 Board Meeting
April 26, 2019 Nominations Committee Meeting
April 26, 2019 Underwriting and Claims Committee Meeting
January 25-26, 2019 Board Meeting
January 25, 2019 Board Planning Session
January 25, 2019 Finance & IT Committee Meeting
January 25, 2019 Underwriting & Claims Committee Meeting
2018
October 26-27, 2018 Board Meeting
October 26, 2018 Finance & IT Committee Meeting
October 26, 2018 Underwriting & Claims Committee Meeting
October 11, 2018 Special Board Meeting
July 20-21, 2018 Board Meeting
July 20, 2018 Finance & IT Committee Meeting
July 20, 2018 Nominations Committee Meeting
July 20, 2018 Underwriting & Claims Committee Meeting
April 27-28 2018 Board Meeting
April 27, 2018 Finance & IT Committee Meeting
April 27, 2018 Underwriting & Claims Committee Meeting
January 26-27, 2018 Board Meeting
January 26, 2018 Board Planning Session
January 26, 2018 Finance & IT Committee Meeting
January 26, 2018 Underwriting & Claims Committee Meeting
2017
October 20-21, 2017 Board Meeting
October 20, 2017 Finance & IT Committee
October 20, 2017 Underwriting & Claims Committee
July 21-22, 2017 Board Meeting
July 21, 2017 Finance & IT Committee
July 21, 2017 Underwriting & Claims Committee
April 28-29, 2017 Board Meeting
April 28, 2017 Finance & IT Committee
April 28, 2017 Underwriting & Claims Committee
January 20-21, 2017 Board Meeting
January 20, 2017 Board Planning Session
January 20, 2017 Finance & IT Committee
January 20, 2017 Nominations Committee
January 20, 2017 Underwriting & Claims Committee
Board Meeting Agenda
2024
Board of Trustees Special Meeting Agenda, November 12, 2024
Board of Trustees Meeting Agenda, October 24-25, 2024
Board of Trustees Executive Committee Meeting Agenda, October 24, 2024
Board of Trustees Finance & IT Committee Meeting Agenda, October 24, 2024
Board of Trustees Nominations Committee Meeting Agenda
Board of Trustees Underwriting & Claims Committee Meeting Agenda, October 24, 2024
Board of Trustees Visioning Committee Agenda, October 24, 2024
Board of Trustees Meeting Agenda, July 25-26, 2024
Board of Trustees Executive Committee Meeting Agenda, July 25, 2024
Board of Trustees Finance & IT Committee Meeting Agenda, July 25, 2024
Board of Trustees Nominations Committee Meeting Agenda, July 25, 2024
Board of Trustees Underwriting & Claims Committee Meeting Agenda, July 25, 2024
Board of Trustees Visioning Committee Meeting Agenda, July 25, 2024
Board of Trustees Special Meeting Agenda, June 12, 2024
Board of Trustees Meeting Agenda, April 25-26, 2024
Board of Trustees Executive Committee Meeting Agenda, April 25, 2024
Board of Trustees Finance & IT Committee Meeting Agenda, April 25, 2024
Board of Trustees Nominations Committee Meeting Agenda, April 25, 2024
Board of Trustees Underwriting & Claims Committee Meeting Agenda, April 25, 2024
January 25-26, 2024 Board Meeting
January 25-26, 2024 Board Nominations Committee Meeting
January 25-26, 2024 Board of Trustees Planning Session
2023
October 19-20, 2023 Board Meeting
October 19, 2023 Board of Trustees Executive Committee Meeting Agenda
October 19, 2023 Finance & IT Committee Meeting Agenda
October 19, 2023 Underwriting & Claims Committee Meeting Agenda
August 29, 2023 Special Board Meeting
July 20-21, 2023 Board Meeting
July 20, 2023 Board of Trustees Executive Committee Agenda
July 20, 2023 Finance & IT Committee Agenda
July 20, 2023 Underwriting and Claims Committee Agenda
April 27-28, 2023 Board Meeting
April 27, 2023 Executive Committee Meeting
April 27, 2023 Finance & IT Committee Meeting
April 27, 2023 Nominations Committee Meeting
April 27, 2023 Underwriting and Claims Committee Meeting
January 27-28, 2023 Board of Trustees and Committee Meeting Agenda
January 27, 2023 Nominations Committee Meeting Agenda
January 27, 2023 Planning Session Agenda
2022
October 21, 2022 Board of Trustees and Committee Meeting Agenda
October 21, 2022 Board of Trustees Executive Session Meeting Agenda
October 21, 2022 Board of Trustees Finance & IT Committee Meeting Agenda
October 21, 2022 Board of Trustees Nominations Committee Meeting Agenda
October 21, 2022 Board of Trustees Underwriting and Claims Committee Meeting Agenda
October 21, 2022 Public Notice of Consideration of Legal Fees
July 28, 2022 Board of Trustees and Committee Meeting Agenda
July 28, 2022 Board of Trustees Finance & IT Committee Meeting Agenda
July 28, 2022 Board of Trustees Nominations Committee Meeting Agenda
July 28, 2022 Board of Trustees Underwriting and Claims Committee Meeting Agenda
April 28, 2022 Board of Trustees and Committee Meeting Agenda
April 28, 2022 Board of Trustees and Committee Executive Session Meeting Agenda
April 28, 2022 Board of Trustees Finance & IT Committee Meeting Agenda
April 28, 2022 Board of Trustees Nominations Committee Meeting Agenda
April 28, 2022 Board of Trustees Underwriting and Claims Committee Meeting Agenda
February 5, 2022 Board of Trustees and Committee Meeting Agenda
February 5, 2022 Board of Trustees and Committee Executive Session Meeting Agenda
February 5, 2022 Board of Trustees Nominations Committee Meeting Agenda
February 5, 2022 Public Notice of Consideration of Legal Fees
2021
October 22, 2021 Board of Trustees and Committee Meeting Agenda
October 21, 2021 Executive Committee Meeting Agenda
October 21, 2021 Finance & IT Committee Meeting Agenda
October 21, 2021 Underwriting & Claims Committee Meeting Agenda
October 21, 2021 Nominations Committee Meeting Agenda
July 22, 2021 Board of Trustees and Committee Meeting Agenda
July 22, 2021 Executive Committee Meeting Agenda
July 22, 2021 Finance & IT Committee Meeting Agenda
July 22, 2021 Underwriting & Claims Committee Meeting Agenda
July 22, 2021 Nominations Committee Meeting Agenda
2020
November 10, 2020 Special Board Meeting
October 24, 2020 Board Meeting
October 23, 2020 Executive Committee Meeting
October 23, 2020 Finance & IT Committee Meeting
October 23, 2020 Underwriting & Claims Committee Meeting
July 17, 2020 Board Meeting
July 17, 2020 Executive Committee Meeting
July 17, 2020 Nominations Committee Meeting
April 25, 2020 Board Meeting
April 24, 2020 Special Board Meeting
January 24-25, 2020 Board Meeting
January 24, 2020 Board Planning Session
January 24, 2020 Finance & IT Committee Meeting
January 24, 2020 Underwriting & Claims Committee Meeting
2019
October 25-26, 2019 Board of Trustees Meeting
October 25, 2019 Executive Committee Meeting
October 25, 2019 Finance & IT Committee Meeting
October 25, 2019 Underwriting & Claims Committee Meeting
July 19-20, 2019 Board of Trustees Meeting
July 19, 2019 Executive Committee Meeting
July 19, 2019 Finance & IT Committee Meeting
July 19, 2019 Underwriting & Claims Committee Meeting
April 26-27, 2019 Board of Trustees Meeting
April 26, 2019 Executive Committee Meeting
April 26, 2019 Finance & IT Committee Meeting
April 26, 2019 Nominations Committee Meeting
April 26, 2019 Underwriting & Claims Committee Meeting
January 25-26, 2019 Board of Trustees Meeting
January 25, 2019 Executive Committee Meeting
January 25, 2019 Board Planning Session
January 25, 2019 Finance & IT Committee Meeting
January 25, 2019 Underwriting & Claims Committee Meeting
2018
October 26-27, 2018 Board of Trustees Meeting
July 20-21, 2018 Board of Trustees Meeting
July 20, 2018 Finance & Technology Committee Meeting
July 20, 2018 Nominations Committee Meeting
July 20, 2018 Underwriting & Claims Committee Meeting
April 27-28, 2018 Board of Trustees Meeting
April 27, 2018 Finance & Technology Committee Meeting
April 27, 2018 Underwriting & Claims Committee Meeting
January 26-27, 2018 Board of Trustees Meeting
January 26, 2018 Underwriting & Claims Committee Meeting
January 26, 2018 Planning Session
2017
October 20-21, 2017 Board of Trustees Meeting
October 20, 2017 Executive Committee Meeting
October 20, 2017 Finance & Technology Committee Meeting
October 20, 2017 Underwriting & Claims Committee Meeting
October 20, 2017 Ad Hoc Committee on Member Property Disputes
July 21-22, 2017 Board of Trustees Meeting
July 21, 2017 Executive Committee Meeting
July 21, 2017 Finance & Technology Committee Meeting
July 21, 2017 Underwriting & Claims Committee Meeting
April 28-29, 2017 Board of Trustees Meeting
April 28, 2017 Executive Committee Meeting
April 28, 2017 Finance & Technology Committee Meeting
April 28, 2017 Underwriting & Claims Committee Meeting
January 20-21, 2017 Board of Trustees Meeting
January 20, 2017 Executive Committee Meeting
January 20, 2017 Finance & Technology Committee Meeting
January 20, 2017 Underwriting & Claims Committee Meeting
January 20, 2017 Nominations Committee Meeting
January 20, 2017 Planning Session Meeting
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October 19, 2023 Board of Trustees Meeting Minutes