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DIRECTORS

 

CALENDAR

July 2017
         
July 11 4:00 PM Executive Committee Foundation Office
July 26 3:45 PM Finance Committee FH KCI Rm. 4005
July 26 4:45 PM Board Meeting FH KCI Rm. 4006

 

August 2017
         
Aug 23 3:45 PM Finance Committee Carriage House Conf. Room

  

September 2017
         
Sep 25 4:00 PM Executive Committee Foundation Office
Sep 27 3:45 PM Finance Committee FHSC Classroom 126
Sep 27 4:45 PM Board Meeting FHSC Classroom 128

 

October 2017
         
Oct 25 3:45 PM Finance Committee Carriage House Conf. Room

 

November 2017
         
Nov 7 4:00 PM Executive Committee Foundation Office
Nov 15 3:45 PM Finance Committee KCI 4005
Nov 15 4:45 PM Board Meeting KCI 4006

 

Dec 2017
         
Dec TBD TBD Holiday Party TBD

 

January 2018
         
Jan 9 4:00 PM Executive Committee Foundation Office
Jan 24 3:45 PM Finance Committee KCI 4005
Jan 24 4:45 PM Board Meeting KCI 4006

 

February 2018
         
Feb 28 3:45 PM Finance Committee Carriage House Conf. Room

 

March 2018
         
Mar 13 4:00 PM Executive Committee Foundation Office
Mar 21 3:45 PM Finance Committee KCI 4005
Mar 21 4:45 PM Board Meeting KCI 4006

 

April 2018
         
Apr 25 3:45 PM Finance Committee Carriage House Conf. Room

 

May 2018
         
May 8 4:00 PM Executive Committee Foundation Office
May  23  3:45 PM  Finance Committee KCI 4005
May 23 4:45 PM Board Meeting KCI 4006

 

July 2018
         
July 10 4:00 PM Executive Committee Foundation Office
July 25 3:45 PM  Finance Committee  KCI RM 4005
July 25 4:45 PM Board Meeting KCI RM 4006

 

Nominating and Governance and Strategic Planning and other
Committees to meet as needed, therefore schedules will vary.

 

   

AGENDAS

 

2017 BOARD AGENDAS
 
Agenda for January 25, 2017 Agenda for July 26, 2017 
Agenda for March 22, 2017 Agenda for September 27, 2017 
Agenda for May 24, 2017  

 

2016 BOARD AGENDAS
 
Agenda for January 27, 2016 Agenda for May 25, 2016 
Agenda for March 30, 2016 Agenda for July 27, 2016 
Agenda for November 16, 2016 Agenda for September 28, 2016 

 

2015 BOARD AGENDAS
 
Agenda for January 28, 2015  Agenda for March 25, 2015 
Retreat Agenda for May 27, 2015  Agenda for June 17, 2015
Agenda for July 29, 2015   Agenda for September 23, 2015
Agenda for November 4, 2015  

 

2014 BOARD AGENDAS
 
Agenda for January 30, 2014 Agenda for March 26, 2014
Agenda for May 28, 2014 Agenda for June 25, 2014 
Agenda for August 27,  2014 Agenda for October 22, 2014

 

2013 BOARD AGENDAS
 
Agenda for January 30, 2013 Agenda for March 27, 2013
Agenda for May 29, 2013 Agenda for June 26, 2013
Agenda for August, 2013 Agenda for October 23, 2013

 

2012 BOARD AGENDAS
 
Agenda for January 26, 2012 Agenda for March 21, 2012
Agenda for May 23, 2012 Agenda for June 27, 2012
Agenda for August 28, 2012 Agenda for October 24, 2012

 

 

MINUTES

2017 BOARD MINUTES
 
Minutes for January 2017 Minutes for July 2017 
Minutes for March 2017  

 

2016 BOARD MINUTES
 
Minutes for January 2016 Minutes for July 2016
Minutes for March 2016 Minutes for September 2016 
Minutes for May 2016  Minutes for November 2016 

 

2015 BOARD MINUTES
 
Minutes for January 2015  Minutes for March 2015
Minutes for June 2015  Minutes for July 2015
Minutes for September 2015  Minutes for November 2015

 

2014 BOARD MINUTES
 
Minutes for January 2014 Minutes for March 2014 
Minutes for May 2014  Minutes for June 2014 
Minutes for August 2014 Minutes for October 2014

 

2013 BOARD MINUTES
 
Minutes for January 2013 Minutes for March 2013
Minutes for May 2013 Minutes for June 2013
Minutes for August 2013 Minutes for October 2013

 

2012 BOARD MINUTES
 
Minutes for January 2012 Minutes for March 2012
Minutes for May 2012 Minutes for June 2012
Minutes for August 2012 Minutes for October 2012