Board Meeting Agenda & Minutes Board AgendaThe Board of Directors hold monthly meetings to discuss the business of the Cooperative. Feel free to review the agendas below for upcoming meetings, and/or review minutes from previous meetings. Download November 18, 2024 – Budget, Finance & Rates Committee agenda Download Board Minutes Archive All 2024 2023 2022 2021 2020 2019 2018 2017 2016 Board MinutesReview the minutes from monthly meetings of the Board of Directors and its Committees. Download October 29, 2024 – Board of Directors Meeting Video Recording Download Download September 24, 2024 – Board of Directors Meeting Minutes Download Download September 24, 2024 – Board of Directors Video Recording Download Download Sept 13, 2024 – Executive Committee Meeting Minutes Download Download September 9, 2024 – Audit Committee Meeting Minutes Download Download August 27, 2024 – Board of Directors Meeting Video Recording Download Download August 21, 2024 – Executive Committee Meeting Minutes Download Download July 30, 2024 – Board of Directors Meeting Minutes Download Download August 27, 2024 – Board of Directors Meeting Minutes Download Download July 30, 2024 – Board of Directors Meeting Video Recording Download Download July 5, 2024 – Executive Committee Meeting Minutes Download Download June 25, 2024 – Board of Directors Meeting Minutes Download Download June 25, 2024 – Board of Directors Meeting Video Recording Download Download June 18, 2024 – Annual Meeting Minutes (Draft Only) Download Download June 18, 2024 – Annual Meeting of Members Live Stream Recording Download Download June 13, 2024 – Corporate Services Committee Meeting Minutes Download Download May 28, 2024 – Board of Directors Meeting Minutes Download Download May 28, 2024 – Board of Directors Meeting Video Recording Pt.1 Download Download May 28, 2024 – Board of Directors Video Recording Pt.2 Download Download April 30, 2024 – Board of Directors Meeting Minutes Download Download April 30, 2024 – Board of Directors Meeting Video Recording Pt.1 Download Download April 30, 2024 – Board of Directors Meeting Video Recording Pt.2 Download Download April 19, 2024 – Audit Committee Meeting Minutes Download Download March 26, 2024 – Board of Directors Meeting Video Recording Download Download March 26, 2024- Board of Directors Meeting Minutes Download Download March 26, 2024 – Corporate Services Committee Meeting Minutes Download Download March 22, 2024 – Audit Committee Meeting Minutes Download Download March 12, 2024 – E&O Committee Meeting Minutes Download Download February 27, 2024- Board of Directors Meeting Minutes Download Download February 20, 2024 – PR&A Committee Meeting Minutes Download Download February 2, 2024 – Board of Directors Meeting Video Recording Download Download January 30, 2024 – Board of Directors Meeting Video Recording Download Download January 30, 2024 – Board of Directors Meeting Minutes Download Download January 16, 2024 – Director Compensation Review Committee Meeting Minutes Download Download January 5, 2024 – Board Continuation Meeting Minutes Download Download December 19, 2023 – Board of Directors Meeting Minutes Download Download December 14, 2023 – Corporate Services Committee Meeting Minutes Download Download November 28, 2023 – Board of Directors Meeting Minutes Download Download November 17, 2023- Board of Directors Meeting Minutes (continuation of October 31, 2023 meeting) Download