Board of Directors Subcommittees – Meeting Agendas, Minutes, and Recordings
Board of Directors Agendas and Minutes
Finance and Audit Committee
- Sandy Levin
- Paul Mitchell
- Harj Nijjar
- Brian Petrie
- Dean Trentowsky
- September 22, 2026 – hybrid meeting following the Board Meeting – agenda, livestream, minutes (draft)
- April 28, 2026 – hybrid meeting following the Board Meeting – agenda, , minutes (draft)
- September 23, 2025 – hybrid meeting following the Board Meeting – agenda, , minutes
- June 24, 2025 – hybrid meeting following the Board Meeting – agenda, , minutes
- April 22, 2025 – hybrid meeting following the Board Meeting – agenda, , minutes
- September 24, 2024 – hybrid meeting following the Board Meeting – agenda, , minutes
- July 19, 2024 – hybrid meeting – agenda, minutes
- June 25, 2024 – hybrid meeting following the Board Meeting – agenda, minutes
- May 24, 2024 – hybrid meeting at 9:30 am – agenda, , minutes
- April 16, 2024 – hybrid meeting at 12 pm – agenda, , minutes
- September 26, 2023 – hybrid meeting – agenda, minutes
- April 25, 2023 鈥� hybrid meeting 鈥� agenda, minutes
- September 23, 2022 鈥� virtual meeting 鈥� agenda, minutes
- April 26, 2021 鈥� virtual meeting 鈥� agenda, minutes
- October 26, 2021 鈥� virtual meeting 鈥� agenda, minutes
- September 28, 2021 鈥� virtual meeting 鈥� agenda, minutes
- July 9, 2021 鈥� virtual meeting 鈥� agenda, minutes
- June 22, 2021 鈥� virtual meeting 鈥� agenda, minutes
- May 25, 2021 鈥� virtual meeting 鈥� agenda, minutes
- April 27, 2021 鈥� virtual meeting 鈥� agenda, minutes
- March 23, 2021 鈥� virtual meeting 鈥� agenda, minutes
- October 15, 2020 鈥� virtual meeting 鈥� agenda, minutes
Hearing Committee
- Jim Craigmile
- Sandy Levin
- Brian Petrie
- Mark Schadenberg
- Dean Trentowsky
- November 3, 2026 – hybrid meeting following the Board Meeting – agenda, livestream, minutes (draft)
- August 25, 2026 – hybrid meeting following the Board Meeting – agenda, livestream, minutes (draft)
- May 26, 2026 – hybrid meeting following the Board Meeting – agenda, livestream, minutes (draft)
- April 20, 2026 – hybrid meeting at 1:00 pm – agenda (note: large file), , minutes (draft)
- January 27, 2026 – hybrid meeting following the Board Meeting – agenda, , minutes (draft)
- October 28, 2025 – hybrid meeting following the Board Meeting – agenda, , minutes
- August 26, 2025 – hybrid meeting following the Board Meeting – agenda, , minutes
- May 27, 2025 – hybrid meeting following the Board Meeting – agenda, , minutes
- January 28, 2025 – hybrid meeting following the Board Meeting – agenda, , minutes
- November 26, 2024 – hybrid meeting following the Board Meeting – agenda, , minutes
- August 27, 2024 – hybrid meeting following the Board Meeting – agenda, , minutes
- May 28, 2024 – hybrid meeting following the Board Meeting – agenda, , minutes
- April 25, 2024 – hybrid meeting – agenda, , minutes
- March 26, 2024 – hybrid meeting following the Board Meeting – agenda, , minutes
- January 30, 2024 – hybrid meeting following the Board Meeting – agenda, minutes
- January 25, 2024 – virtual meeting – agenda, minutes
- October 31, 2023 – agenda, minutes
- June 29, 2023 – agenda, minutes
- June 20, 2023 鈥撀�agenda, minutes
- January 21, 2022 鈥� virtual meeting 鈥撀�agenda, minutes
- December 17, 2021 鈥� virtual meeting 鈥撀�agenda, minutes
- March 18, 2021 鈥� virtual meeting 鈥撀�agenda, minutes of March 18 & January 21 meetings
- January 21, 2021 鈥� virtual meeting 鈥撀�agenda
Selection Committee
