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Board Meeting and Executive Committee Minutes


The following table displays the Board Minutes and Executive Committee Minutes in descending chronological order. All files are in the Adobe Acrobat Reader PDF format. Some of the minutes are lengthy, which translates into slow load times if you use a slow modem.

2014, March
Mar, 10

Executive Committee meeting, Reno, Nevada. February 27, 2014

download
2014, January
Jan, 11

Executive committee meeting, Dallas, Texas. 

download
2013, December
Dec, 10

Minutes of Executive Committee teleconference meeting December 10, 2013.

download
2013, October
Oct, 19

Draft minutes Board Meeting October 19, 2013

download
Oct, 18

Miniutes of Executive Committee October 18, 2013

download
2013, August
Aug, 15

Executive Committee minutes August 15, 2013

download
2013, July
Jul, 11

ExComm telephoen conference, July 11, 2013

download
2013, May
May, 23

ExComm telephone conference May 23, 2013

download
2013, April
Apr, 16

Telephone conference of ExComm, April 16, 2013

download
2013, March
Mar, 21

Telephone conference of ExComm, March 21, 2013

download
2013, February
Feb, 22

February 22, 2013 Board of Directors' Meeting

download
Feb, 22

Executive Committee Minutes February 22, 2013

download
2013, January
Jan, 31

Telephone conference of ExComm, January 31, 2013

download
Jan, 11

Draft ExComm meeting January 11, 2014

download
2012, November
Nov, 8

Telephone conference meeting of Executive Committee November 8, 2012

download
2012, October
Oct, 20

Board of Directors' Meeting, October 20, 2012

download
Oct, 11

Draft minutes of ExComm telephone conference 8-30-2012

download
Oct, 4

Telephone conference meeting of Executive Committee October 4, 2012.

download
2012, September
Sep, 6

Executive Committee telephone conference July 5, 2012

download
2012, August
Aug, 30

Completed action items as of July 2012

download

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