February 16, 2024
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Board of Managers Meeting Agendas & Backup Packets
Board of Managers Meeting and Agenda Packets from 2022 through the most recent can be found on the Board of Managers page.
FISCAL YEAR 2021
Board of Managers
1.27.2021 Posted BOM Agenda and Packet
2.24.2021 BOM Posted Agenda and Packet
3.23.2021 Board Retreat Agenda and Packet
3.23.2021 Special Called Meeting Agenda and Packet
3.31.2021 Posted BOM Agenda and Packet
4.28.2021 Posted BOM Agenda and Packet
5.26.21 BOM Posted Agenda and Packet
5.26.2021 Special Called Meeting Agenda and Packet
6.14.2021 Special Called BOM meeting agenda and packet
8.4.2021 Posted Public Input Session Agenda and Packet
8.11.2021 BOM agenda and packet
8.23.2021 Posted BOM Agenda and Packet
9.9.21 Posted Public Hearing and BOM Agenda and Packet
10.28.2020 Posted BOM Agenda and Packet
11.18.2020 Posted BOM Agenda and Packet
12.16.2020 Posted BOM Agenda and Packet
2021.06.30 Board of Managers Agenda and Packet Final
Budget & Finance Committee
1.20.21 B&F Committee Agenda and Packet
6.14.2021 B&F Committee Agenda and Packet
12.16.2020 Posted Budget and Finance Committee Agenda and Packet available upon request (file size limit)
Executive Committee
1.27.2021 Posted Executive Committee Agenda and Packet
2.24.2021 Posted Executive Committee Agenda and Packet
3.31.2021 Posted Executive Committee Agenda and Packet
4.28.2021 Posted Executive Committee Agenda and Packet
5.26.2021 Executive Committee Agenda and Packet
8.23.2021 Posted Executive Committee Agenda and Packet
9.9.21 Posted Executive Committee Agenda and Packet
10.28.2020 Executive Committee Posted Agenda and Packet
11.18.2020 Executive Committee Agenda and Packet
12.16.2020 Posted Executive Committee Agenda and Packet
2021.06.30 Executive Committee Agenda and Packet Final
Strategic Planning Committee
4.14.2021 Posted SPC Agenda and Packet
5.12.21 ETC_SPC Agenda and Packet
8.4.21 ETC_SPC Agenda and Packet
9.8.21 Posted SPC Agenda and Packet
FISCAL YEAR 2020
Board of Managers
1.14.2020 Posted Special Called Meeting Agenda
1.29.2020 Posted Agenda and Packet-PUBLIC COPY
2.26.2020 Posted BOM Agenda PUBLIC COPY
4.22.2020 Posted Agenda and Packet PUBLIC
5.27.2020 BOM Posted Agenda and Packet
6.24.2020 BOM Posted Agenda and Packet
7.15.2020 Posted Board of Managers Agenda and Packet PUBLIC
8.19.2020 BOM Agenda and Packet
8.26.2020 Posted BOM Agenda and Packet
9.2.2020 Public Input Session and Board Meeting Agenda and Packet
9.9.2020 Posted Public Hearing and BOM Meeting Agenda and Packet
9.16.2020 BOM Posted Agenda and Packet
10.30.19 Posted Agenda-PUBLIC COPY
11.20.19 BOM Posted Agenda PUBLIC COPY
2019.12.18 Board of Managers Agenda PUBLIC COPY
2020.04.16 Posted Agenda and Packet
Posted 02-07-20 Special Meeting Board Retreat Agenda
Budget & Finance Committee
6.17.2020 Budget and Finance Posted Agenda Packet
11.13.19 Posted B&F Agenda Packet
2020.05.20 Budget and Finance Posted Agenda and Packet
Executive Committee
2.26.2020 Posted Executive Committee Agenda
5.13.20 Executive Committee Posted Agenda
5.27.2020 Executive Committee Posted Agenda and Packet
6.24.2020 Executive Committee Posted Agenda and Packet
7.15.2020 Executive Committee Agenda and Packet
8.26.2020 Posted Executive Comm. Agenda and Packet
9.16.2020 Executive Committee Posted Agenda and Packet
11.20.19 Posted Executive Committee Meeting Agenda
Strategic Planning Committee
2.19.2020 Eastern Crescent and SPC Posted Agenda
.13.2020 ETC & SPC Posted Agenda
7.8.2020 ETC SPC Agenda and Packet
8.12.2020 ETC SPC Posted Agenda and Packet
9.10.2020 ETC Posted Agenda and Packet
11.13.19 SPC Posted Agenda Packet
2020.06.10 ETC and SPC Agenda and Packet
FISCAL YEAR 2019
ad hoc Policy & Bylaws Committee
8.19.2020 Policy and Bylaws Agenda and Packet
Board of Managers
9.11.2019 Posted Agenda- PUBLIC COPY
9.18.19 Posted Agenda-PUBLIC COPY
9.25.19 Posted Agenda-PUBLIC COPY
BOM 07-31-19 Posted Agenda – PUBLIC Copy
BOM 08-21-19 Posted Agenda-Final.pdf available upon request (file size limit)
Executive Committee
Executive Committee 07-31-19 Posted Agenda
Real Estate Committee
8.21.19 Real Estate Committee Agenda PUBLIC
Strategic Planning Committee
Central Health Meeting 04.10.19 – FINAL
Posted 08.07.19 Strategic Planning Committee Agenda
posted 2018.12.05 Strategic Planning Committee meeting
posted 2019.01.15 Strategic Planning Committee meeting