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Board Meetings

On this page, you'll find copies of notices and agendas of Board meetings, minutes of Board meetings, and disclosure statements that indicate where official meetings notices are published. The notices and minutes date back to the Board's inception in 1999.

Notices of Meetings and Minutes

Below are notices of Board meetings and minutes from the meetings, available as PDF files. Minutes will be marked either "Draft version" or "Final version," depending on whether the Board has approved the minutes yet. "N/A" indicates that the document is not yet available or not in electronic format.

2010 Board Meetings

Meeting Date	Agendas	Minutes
September 3, 2010	Notice of meeting	N/A
August 19, 2010	Notice of meeting	Draft version
March 11, 2010	Notice of meeting	Final version
March 5, 2010	CANCELED	Not applicable
February 5, 2010	Notice of meeting	Final version

2009 Board Meetings

Meeting Date	Agendas	Minutes
December 11, 2009	Notice of meeting	Final version
November 30, 2009	Notice of meeting	Final version
October 2, 2009	Notice of meeting	Final version
September 25, 2009	Notice of meeting	Final version
September 18, 2009	Notice of meeting	Final version
September 4, 2009	CANCELED	Not applicable
August 21, 2009	Notice of meeting	Final version
June 26, 2009	Notice of meeting	Final version
June 12, 2009	CANCELED	Not applicable
February 20, 2009	Notice of meeting	Final version
February 6, 2009	Notice of meeting	Final version

2008 Board Meetings

Meeting Date	Agendas	Minutes
November 14, 2008	Courtesy notice (Business will not be conducted)	Not applicable
October 31, 2008	Notice of meeting	Final version
September 19, 2008	Notice of meeting	Final version
September 5, 2008	Notice of meeting	Final version
June 18, 2008	Notice of meeting	Final version
June 13, 2008	Notice of meeting	Final version
May 16, 2008	Notice of meeting	Final version
March 7, 2008	Notice of meeting	Final version
February 22, 2008	Notice of meeting	Final version
February 8, 2008	Notice of meeting	Final version

2007 Board Meetings

Meeting Date	Agendas	Minutes
December 14, 2007	Notice of meeting	Final version
November 2, 2007	Notice of meeting	Final version
October 23, 2007	Notice of meeting	Final version
October 5, 2007	Notice of meeting	Final version
October 3, 2007	Courtesy notice (Business will not be conducted)	Not applicable
September 7, 2007	Notice of meeting	Final version
August 24, 2007	Notice of meeting	Final version
June 15, 2007	Notice of meeting	Final version
June 5, 2007	Notice of meeting	Final version
May 31, 2007	Notice of meeting	Final version
April 20, 2007	Notice of meeting	Final version
April 10, 2007	Notice of meeting	Final version
April 6, 2007	Notice of meeting	Final version
March 9, 2007	Notice of meeting	Final version
February 23, 2007	Notice of meeting	Final version
February 20, 2007	Notice of meeting	Final version
February 9, 2007	Notice of meeting	Final version
January 26, 2007	Notice of meeting	Final version
January 24, 2007	Notice of meeting	Final version

2006 Board Meetings

Meeting Date	Agendas	Minutes
December 15, 2006	Notice of meeting	Final version
December 1, 2006	Notice of meeting	Final version
October 20, 2006	Notice of meeting	Final version
September 22, 2006	Notice of meeting	Final version
August 18, 2006	Notice of meeting	Final version
August 10, 2006	Notice of meeting	Final version
May 19, 2006	Notice of meeting	Final version

2005 Board Meetings

Meeting Date	Agendas	Minutes
December 16, 2005	Notice of meeting	Final version
September 9, 2005	Notice of meeting	Final version
September 6, 2005	Notice of meeting	Final version
August 9, 2005	Notice of meeting	Final version
July 15, 2005	Notice of meeting	Final version
July 1, 2005	Notice of meeting	Final version
May 20, 2005	Notice of meeting	Final version

2004 Board Meetings

Meeting Date	Agendas	Minutes
September 24, 2004	Notice of meeting	Final version
September 10, 2004	Notice of meeting	Final version
August 27, 2004	Notice of meeting	Final version
June 18, 2004	Notice of meeting	Final version
February 27, 2004	Notice of meeting	Final version
February 13, 2004	Notice of meeting	Final version
January 9, 2004	Notice of meeting	Final version

2003 Board Meetings

Meeting Date	Agendas	Minutes
September 26, 2003	Notice of meeting	Final version
August 29, 2003	Notice of meeting	Final version
August 1, 2003	Notice of meeting	Final version
July 2, 2003	Notice of meeting	Final version
May 27, 2003	Notice of meeting	Final version
May 23, 2003	Notice of meeting	Final version
January 9, 2003	Notice of meeting	Final version
December 18, 2002	Notice of meeting	Final version

2002 Board Meetings

Meeting Date	Agendas	Minutes
December 13, 2002	Notice of meeting	Final version
December 4, 2002	Notice of meeting	Final version
November 20, 2002	Notice of meeting	Final version
October 30, 2002	Notice of meeting	Final version
October 16, 2002	Notice of meeting	Final version
October 2, 2002	Notice of meeting	Final version
September 11, 2002	Notice of meeting	Final version
September 6, 2002	Notice of meeting	Final version
July 17, 2002	Notice of meeting	Final version
June 19, 2002	Notice of meeting	Final version
May 16, 2002	Notice of meeting	Final version
April 17, 2002	Notice of meeting	Final version
February 4, 2002	Notice of meeting	Final version
January 31, 2002	Notice of meeting	Final version
January 16, 2002	Notice of meeting	Final version

2001 Board Meetings

Meeting Date	Agendas	Minutes
October 17, 2001	Notice of meeting	Final version
July 17, 2001	Notice of meeting	Final version
April 11, 2001	Notice of meeting	Final version
January 17, 2001	Notice of meeting	Final version

2000 Board Meetings

Meeting Date	Agendas	Minutes
December 21, 2000	Notice of meeting	Final version
September 27, 2000	Notice of meeting	Final version
August 30, 2000	Notice of meeting	Final version
August 16, 2000	Notice of meeting	Final version
July 25, 2000	Notice of meeting	Final version
July 12, 2000	Notice of meeting	Final version
June 23, 2000	Notice of meeting	Final version
March 21, 2000	Notice of meeting	Final version
February 7, 2000	Notice of meeting	Final version

1999 Board Meetings

Meeting Date	Agendas	Minutes
November 17, 1999	Notice of meeting	Final version
November 10, 1999	Notice of meeting	Final version
November 17, 1999	Notice of meeting	Final version
October 20, 1999	Notice of meeting	Final version
September 8, 1999	Notice of meeting	Final version
August 16, 1999	Notice of meeting	Final version

Disclosure Statements

Disclosure statements are documents filed with the Office of the Secretary of State so that members of the public can know where the official notices of the Board's open meetings are published.

Below is a list of the Board's disclosure statements. The effective date is the date that the statement was filed. The current disclosure statement is the one with the most recent effective date.

Disclosure statements for postings of Board meeting notices

Effective Date	Disclosure Statement
May 23, 2008	Disclosure statement
March 2, 2007	Disclosure statement
January 6, 2004	Disclosure statement
January 7, 2003	Disclosure statement
August 12, 1999	Disclosure statement