Board Meeting Minutes and Transcripts

Board Meeting Minutes and Transcripts

September 4, 2020

Annual Meeting of the Members, 9/4/20

Meeting of the Audit Committee, 9/4/20

Meeting of the Governance Committee, 9/4/20

Meeting of the Board of Directors, 9/4/20


June 26, 2020

6/26/20 Meetings of Members and Board of Directors Transcript

Annual Meeting of the Members, 6/26/20

Meeting of the Board of Directors, 6/26/20


May 11, 2020

5/11/20 Meetings of Members, Audit Committee, Governance Committee and Board of Directors Transcript

Annual Meeting of the Members, 5/11/20

Meeting of the Audit Committee, 5/11/20

Meeting of the Governance Committee, 5/11/20

Meeting of the Board of Directors, 5/11/20


September 26, 2019

Annual Meeting of the Members, 9/26/19

Meeting of the Audit Committee, 9/26/19

Meeting of the Governance Committee, 9/26/19

Meeting of the Board of Directors, 9/26/19


May 15, 2019

Meeting of the Audit Committee, 5/15/19

Meeting of the Governance Committee, 5/15/19

Meeting of the Board of Directors, 5/15/19


September 5, 2018

Annual Meeting of the Members, 9/5/18

Meeting of the Audit Committee, 9/5/18

Meeting of the Governance Committee, 9/5/18

Meeting of the Board of Directors, 9/5/18


April 27, 2018

Annual Meeting of the Members, 4/27/18

Meeting of the Audit Committee, 4/27/18

Meeting of the Governance Committee, 4/27/18

Meeting of the Board of Directors, 4/27/18


September 13, 2017

Annual Meeting of the Members, 9/13/17

Meeting of the Audit Committee, 9/13/17

Meeting of the Governance Committee, 9/13/17

Meeting of the Board of Directors, 9/13/17


April 27, 2017

Annual Meeting of the Members, 4/27/17

Meeting of the Audit Committee, 4/27/17

Meeting of the Governance Committee, 4/27/17

Meeting of the Board of Directors, 4/27/17


December 14, 2016

Meeting of the Board of Directors, 12/14/16


November 10, 2016

Meeting of the Finance Committee, 11/10/16

Meeting of the Governance Committee, 11/10/16

Meeting of the Board of Directors, 11/10/16


September 19, 2016

Annual Meeting of the Members, 9/19/16

Meeting of the Audit Committee, 9/19/16

Meeting of the Governance Committee, 9/19/16


April 28, 2016

Meeting of the Audit Committee, 4/28/16

Meeting of the Governance Committee, 4/28/16

Meeting of the Board of Directors, 4/28/16


September 11, 2015

Annual Meeting of the Members, 9/11/15

Meeting of the Audit Committee, 9/11/15

Meeting of the Governance Committee, 9/11/15

Meeting of the Board of Directors, 9/11/15


July 16, 2015

Meeting of the Board of Directors, 7/16/15


April 15, 2015

Meeting of the Audit Committee, 4/15/15

Meeting of the Governance Committee, 4/15/15

Meeting of the Board of Directors, 4/15/15