Board Meeting Minutes

Click below for the following approved minutes.  POA Members may click here to access presentations made to the Board.

2022
January 11, 2022
February 25, 2022
March 30, 2022

2021
March 23, 2021
September 29, 2021
November 4, 2021

2020
December 2, 2020 unanimous consent
November 19, 2020
October 6, 2020
September 12, 2020 annual meeting (draft)
September 12, 2020 organizational meeting (draft)
May 29, 2020 and June 25, 2020 unanimous consents
February 18, 2020 unanimous consent

2019
November 25, 2019 unanimous consent
November 21, 2019
August 29, 2019 unanimous consent

July 9, 2019
June 14, 2019
April 25, 2019
April 13, 2019 annual meeting

April 13, 2019 organizational meeting

2018
October 24, 2018
September 4, 2018
April 14, 2018 annual meeting

April 14, 2018 organizational meeting

2017
November 29, 2017 
September 22, 2017, plus Attachments A, B and C (click on each letter for the attachments)
July 21, 2017
April 15, 2017 annual meeting

April 15, 2017 organizational meeting
February 27, 2107

2016
October 31, 2016
June 20, 2016 (Charters referenced will be posted following formal filings.) Click here for attachment.
May 16, 2016; Click here for attachment.
April 16, 2016 annual meeting
March 28, 2016

January 4, 2016 with Attachment A and Attachment B

2015
November 23, 2015
May 8, 2015
April 18, 2015 annual meeting
March 27, 2015
February 9, 2015

2014
February 14, 2014
April 26, 2014 annual meeting
May 2, 2014

2013
April 27, 2013 Annual Meeting
April 27, 2013

September 18, 2013

2012
April 28, 2012 Annual Meeting
August 1, 2012

October 3, 2012
November 26, 2012