AGENDASJanuary 21, 2026
November 19, 2025
October 15, 2025
September 17, 2025
August 27, 2025
July 16, 2025
June 18, 2025
May 21, 2025
April 16, 2025
March 19, 2025
February 19, 2025
January 15, 2025
December 16, 2024
November 20, 2024
October 16, 2024
September 18, 2024
August 21, 2024
July 17, 2024
June 19, 2024
May 15, 2024
April 2024 Annual Meeting
April 17, 2024
March 20, 2024
February 21, 2024
January 17, 2024
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BOARD APPROVED MINUTESDISCLAIMER: Please be advised that only minutes approved by the board may be posted here. It is quite a laborious process to approve them and will therefore always be at least a month old before posting; sometimes older if there is some question about the minutes and approval is delayed.
October 15, 2025
September 17, 2025
August 27, 2025
July 16, 2025
June 18, 2025
May 21, 2025
2025 Annual Meeting (Approved May 2025)
2024 Annual Meeting (Approved May 2025)
April 16, 2025
March 19, 2025
February 19, 2025
January 15, 2025
December 16, 2024
November 20, 2024
October 16, 2024
September 18, 2024
August 21, 2024
July 17, 2024
June 19, 2024
May 15, 2024
2023 Annual Meeting (Approved April 2024)
April 17, 2024
March 20, 2024
February 21, 2024
January 17, 2024
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