Board Meeting Archive

Visit the Board of Trustees page for the current meeting schedule.

FY2026

Month Date & Meeting Materials Minutes Highlights
July 2025 July 1 (Tues.) Special Board Meeting
July 17 (Thurs.) (Cancelled) Special Compensation Committee
July 17 (Thurs.) Board Meeting
August 2025 No Board Meeting
September 2025 Sept. 17 (Wed.) Audit Committee
Sept. 18 (Thurs.) Compensation Committee
Sept. 18 (Thurs.) Board Meeting
Sept. 18 (Thurs.) Technology Committee
October 2025 Oct. 16 (Thurs.) Board Meeting
November 2025 Nov. 20 (Thurs.) Board Meeting
December 2025 Dec. 17 (Wed.) Audit Committee
Dec. 18 (Thurs.) Compensation Committee
Dec. 18 (Thurs.) Board Meeting
Dec. 18 (Thurs.) Technology Committee
January 2026 Jan. 15 (Thurs.) Special Board Meeting
February 2026 Feb. 19 (Thurs.) Board Meeting
Feb. 20 (Fri.) Board Workshop
March 2026 March 18 (Wed.) Audit Committee
March 19 (Thurs.) Compensation Committee
March 19 (Thurs.) Board Meeting
March 19 (Thurs.) Technology Committee

FY2025

Month Date & Meeting Materials Minutes Highlights
July 2024 July 18 (Thurs.) Compensation Committee
July 18 (Thurs.) Board Meeting
July 20 (Sat.) Technology Committee
August 2024 No Board Meeting
Sept. 11 (Wed.) Special Board Meeting
September 2024 Sept. 18 (Wed.) Audit Committee
Sept. 19 (Thurs.) Compensation Committee
Sept. 19 (Thurs.) Board Meeting
Sept. 19 (Thurs.) Technology Committee
October 2024 Oct. 17 (Thurs.) Board Meeting
November 2024 Nov. 21 (Thurs.) Board Meeting
December 2024 Dec. 18 (Wed.) Audit Committee
Dec. 18 (Wed.) Compensation Committee
Dec. 19 (Thurs.) Board Meeting
Dec. 19 (Thurs.) Technology Committee
January 2025 No Board Meeting
Feb. 19 (Wed.) Annual Board Workshop
February 2025 Feb. 20 (Thurs.) Board Meeting
March 2025 March 19 (Wed.) Audit Committee
March 19 (Wed.) Compensation Committee
March 20 (Thurs.) Board Meeting
March 20 (Thurs.) Technology Committee
April 2025 April 17 (Thurs.) Board Meeting
May 2025 May 15 (Thurs.) Board Meeting
May 27 (Tues.) and May 28 (Wed.) Special Audit Committee
June 2025 June 18 (Wed.) Audit Committee
June 18 (Wed.) Compensation Committee
June 19 (Thurs.) Board Meeting
June 19 (Thurs.) Technology Committee

FY2024

Month Date & Meeting Materials Minutes Highlights
July 2023 July 20 (Thurs.) Compensation Committee
July 20 (Thurs.) Board Meeting
July 20 (Thurs.) Technology Committee
August 2023 No Board Meeting
September 2023 Sept. 20 (Wed.) Audit Committee
Sept. 20 (Wed.) Compensation Committee
Sept. 21 (Thurs.) Board Meeting
Sept. 21 (Thurs.) Technology Committee
October 2023 Oct. 19 (Thurs.) Board Meeting
November 2023 Nov. 16 (Thurs.) Board Meeting
December 2023 Dec. 13 (Wed.) Audit Committee
Dec. 13 (Wed.) Compensation Committee
Dec. 14 (Thurs.) Board Meeting
Dec. 14 (Thurs.) Technology Committee
January 2024 No Board Meeting
February 2024 Feb. 15 (Thurs.) Board Meeting
Feb. 15 (Thurs.) Pensionable Compensation Discussion
February 2024 Feb. 16 (Fri.) Board Retreat
March 2024 March 20 (Wed.) Audit Committee
March 20 (Wed.) Compensation Committee
March 21 (Thurs.) Board Meeting
March 21 (Thurs.) Technology Committee
April 2024 April 18 (Thurs.) Board Meeting
May 2024 May 16 (Thurs.) Board Meeting
June 2024 June 19 (Wed.) Audit Committee
June 19 (Wed.) Compensation Committee
June 20 (Thurs.) Board Meeting
June 20 (Thurs.) Technology Committee
June 20 (Thurs.) Special Audit Committee
June 21 (Fri.) Special Compensation Committee
June 21 (Fri.) Special Board Meeting

FY2023

Month Date & Meeting Materials Minutes Highlights
July 21 (Thurs.) Board Meeting
July 2022 July 22 (Fri.) Compensation Committee
August 2022 No Board Meeting
September 2022 Sept. 21 (Wed.) Audit Committee
Sept. 21 (Wed.) Compensation Committee
Sept. 22 (Thurs.) Board Meeting
Sept. 22 (Thurs.) Technology Committee
October 2022 Oct. 20 (Thurs.) Board Meeting
November 2022 Nov. 17 (Thurs.) Board Meeting
November 2022 Nov. 17 and 18 (Thurs. and Fri.) Regular Board Meeting
December 2022 Dec. 14 (Wed.) Audit Committee
Dec. 14 (Wed.) Compensation Committee
Dec. 15 (Thurs.) Board Meeting
Dec. 15 (Thurs.) Technology Committee
January 2023 No Board Meeting
February 2023 Feb. 16 (Thurs.) Board Meeting
Feb. 17 (Fri.) Board Retreat
March 2023 March 15 (Wed.) Audit Committee
March 15 (Wed.) Compensation Committee
March 16 (Thurs.) Board Meeting
March 16 (Thurs.) Technology Committee
April 2023 April 20 (Thurs.) Board Meeting
April 2023 April 20 (Thurs.) Compensation Committee
May 2023 May 18 (Thurs.) Board Meeting
June 2023 June 21 (Wed.) Audit Committee
June 21 (Wed.) Compensation Committee
June 22 (Thurs.) Board Meeting
June 22 (Thurs.) Technology Committee
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