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TrainingPast Board Meeting Minutes and Agendas
See the most recent Board meeting information.
Board Meeting Minutes
2022 |
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| October 21, 2022 Board Meeting |  |
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| October 20, 2022 Finance & IT Committee Meeting | |
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| October 20, 2022 Nominations Committee Meeting | |
October 20, 2022 Underwriting & Claims Committee Meeting | |
| July 29, 2022 Board Meeting | |
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| July 28, 2022 Finance & IT Committee Meeting | |
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| July 28, 2022 Nominations Committee Meeting | |
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| July 28, 2022 Underwriting & Claims Committee Meeting | |
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| April 28-29, 2022 Board Meeting | |
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| April 28, 2022 Finance & IT Committee Meeting | |
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| April 28, 2022 Nominations Committee Meeting | |
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| April 28, 2022 Underwriting & Claims Committee Meeting | |
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| February 5, 2022 Board Meeting | |
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| February 4, 2022 Board Planning Session | |
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2021 |
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| July 22-23, 2021 Board Meeting | |
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| July 22, 2021 Nominatons Committee Meeting | |
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| July 22, 2021 Underwriting & Claims Committee Meeting | |
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| April 23, 2021 Board Meeting | |
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| April 23, 2021 Finance & IT Committee Meeting | |
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| April 23, 2021 Underwriting & Claims Committee Meeting | |
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| April 21, 2021 Nominations Committee Meeting | |
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| January 29, 2021 Board Meeting | |
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| January 28, 2021 Finance & IT Committee Meeting | |
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| January 28, 2021 Underwriting & Claims Committee Meeting | |
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2020 |
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| November 10, 2020 Special Board Meeting | |
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| October 24, 2020 Board Meeting | |
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| October 23, 2020 Finance & IT Committee Meeting | |
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| October 23, 2020 Underwriting & Claims Commitee Meeting | |
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| July 17-18, 2020 Board Meeting | |
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| July 17, 2020 Nominations Committee Meeting | |
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| April 25, 2020 Board Meeting | |
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| January 25, 2020 Board Meeting | |
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| January 24, 2020 Board Meeting Planning Session | |
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| January 24, 2020 Finance & IT Committee Meeting | |
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| January 24, 2020 Underwriting & Claims Committee Meeting | |
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2019 |
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| October 25-26, 2019 Board Meeting | |
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| October 25, 2019 Finance & IT Committee Meeting | |
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| October 25, 2019 Underwriting and Claims Committee Meeting | |
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| July 19-20, 2019 Board Meeting | |
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| July 19, 2019 Finance & IT Committee Meeting | |
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| July 19, 2019 Underwriting and Claims Committee Meeting | |
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| April 26-27, 2019 Board Meeting | |
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| April 26, 2019 Nominations Committee Meeting | |
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| April 26, 2019 Underwriting and Claims Committee Meeting | |
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| January 25-26, 2019 Board Meeting | |
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| January 25, 2019 Board Planning Session | |
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| January 25, 2019 Finance & IT Committee Meeting | |
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| January 25, 2019 Underwriting & Claims Committee Meeting | |
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2018 |
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| October 26-27, 2018 Board Meeting | |
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| October 26, 2018 Finance & IT Committee Meeting | |
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| October 26, 2018 Underwriting & Claims Committee Meeting | |
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| October 11, 2018 Special Board Meeting | |
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| July 20-21, 2018 Board Meeting | |
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| July 20, 2018 Finance & IT Committee Meeting | |
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| July 20, 2018 Nominations Committee Meeting | |
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| July 20, 2018 Underwriting & Claims Committee Meeting | |
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| April 27-28 2018 Board Meeting | |
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| April 27, 2018 Finance & IT Committee Meeting | |
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| April 27, 2018 Underwriting & Claims Committee Meeting | |
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| January 26-27, 2018 Board Meeting | |
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| January 26, 2018 Board Planning Session | |
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| January 26, 2018 Finance & IT Committee Meeting | |
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| January 26, 2018 Underwriting & Claims Committee Meeting | |
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Board Meeting Agenda
2023 |
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| January 27-28, 2023 Board of Trustees and Committee Meeting Agenda | | |
| January 27, 2023 Nominations Committee Meeting Agenda | | |
| January 27, 2023 Planning Session Agenda | | |
2022 |
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| October 21, 2022 Board of Trustees and Committee Meeting Agenda | | |
| October 21, 2022 Board of Trustees Executive Session Meeting Agenda | | |
| October 21, 2022 Board of Trustees Finance & IT Committee Meeting Agenda | | |
| October 21, 2022 Board of Trustees Nominations Committee Meeting Agenda | | |
| October 21, 2022 Board of Trustees Underwriting and Claims Committee Meeting Agenda | | |
| October 21, 2022 Public Notice of Consideration of Legal Fees | | |
| July 28, 2022 Board of Trustees and Committee Meeting Agenda | | |
| July 28, 2022 Board of Trustees Finance & IT Committee Meeting Agenda | | |
| July 28, 2022 Board of Trustees Nominations Committee Meeting Agenda | | |
| July 28, 2022 Board of Trustees Underwriting and Claims Committee Meeting Agenda | | |
| April 28, 2022 Board of Trustees and Committee Meeting Agenda | | |
| April 28, 2022 Board of Trustees and Committee Executive Session Meeting Agenda | | |
| April 28, 2022 Board of Trustees Finance & IT Committee Meeting Agenda | | |
| April 28, 2022 Board of Trustees Nominations Committee Meeting Agenda | | |
| April 28, 2022 Board of Trustees Underwriting and Claims Committee Meeting Agenda | | |
| February 5, 2022 Board of Trustees and Committee Meeting Agenda | | |
| February 5, 2022 Board of Trustees and Committee Executive Session Meeting Agenda | | |
| February 5, 2022 Board of Trustees Nominations Committee Meeting Agenda | | |
| February 5, 2022 Public Notice of Consideration of Legal Fees | | |
2021 |
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| October 22, 2021 Board of Trustees and Committee Meeting Agenda | | |
| October 21, 2021 Executive Committee Meeting Agenda | | |
| October 21, 2021 Finance & IT Committee Meeting Agenda | | |
| October 21, 2021 Underwriting & Claims Committee Meeting Agenda | | |
| October 21, 2021 Nominations Committee Meeting Agenda | |
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| July 22, 2021 Board of Trustees and Committee Meeting Agenda | |
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| July 22, 2021 Executive Committee Meeting Agenda | | |
| July 22, 2021 Finance & IT Committee Meeting Agenda | | |
| July 22, 2021 Underwriting & Claims Committee Meeting Agenda | | |
| July 22, 2021 Nominations Committee Meeting Agenda | | |
2020 |
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| November 10, 2020 Special Board Meeting | |
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| October 24, 2020 Board Meeting | |
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| October 23, 2020 Executive Committee Meeting | |
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| October 23, 2020 Finance & IT Committee Meeting | |
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| October 23, 2020 Underwriting & Claims Committee Meeting | |
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| July 17, 2020 Board Meeting | |
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| July 17, 2020 Executive Committee Meeting | |
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| July 17, 2020 Nominations Committee Meeting | |
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| April 25, 2020 Board Meeting | |
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| April 24, 2020 Special Board Meeting | |
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| January 24-25, 2020 Board Meeting | |
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| January 24, 2020 Board Planning Session | |
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| January 24, 2020 Finance & IT Committee Meeting | |
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| January 24, 2020 Underwriting & Claims Committee Meeting | |
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2019 |
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| October 25-26, 2019 Board of Trustees Meeting | |
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| October 25, 2019 Executive Committee Meeting | |
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| October 25, 2019 Finance & IT Committee Meeting | |
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| October 25, 2019 Underwriting & Claims Committee Meeting | |
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| July 19-20, 2019 Board of Trustees Meeting | |
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| July 19, 2019 Executive Committee Meeting | |
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| July 19, 2019 Finance & IT Committee Meeting | |
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| July 19, 2019 Underwriting & Claims Committee Meeting | |
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| April 26-27, 2019 Board of Trustees Meeting | |
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| April 26, 2019 Executive Committee Meeting | |
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| April 26, 2019 Finance & IT Committee Meeting | |
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| April 26, 2019 Nominations Committee Meeting | |
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| April 26, 2019 Underwriting & Claims Committee Meeting | |
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| January 25-26, 2019 Board of Trustees Meeting | |
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| January 25, 2019 Executive Committee Meeting | |
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| January 25, 2019 Board Planning Session | |
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| January 25, 2019 Finance & IT Committee Meeting | |
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| January 25, 2019 Underwriting & Claims Committee Meeting | |
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2018 |
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| October 26-27, 2018 Board of Trustees Meeting | |
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| July 20-21, 2018 Board of Trustees Meeting | |
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| July 20, 2018 Finance & Technology Committee Meeting | |
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| July 20, 2018 Nominations Committee Meeting | |
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| July 20, 2018 Underwriting & Claims Committee Meeting | |
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| April 27-28, 2018 Board of Trustees Meeting | |
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| April 27, 2018 Finance & Technology Committee Meeting | |
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| April 27, 2018 Underwriting & Claims Committee Meeting | |
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| January 26-27, 2018 Board of Trustees Meeting | |
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| January 26, 2018 Executive Committee Meeting | |
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| January 26, 2018 Finance & Technology Committee Meeting | |
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| January 26, 2018 Underwriting & Claims Committee Meeting | |
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| January 26, 2018 Planning Session | |
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2017 |
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| October 20-21, 2017 Board of Trustees Meeting | |
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| October 20, 2017 Executive Committee Meeting | |
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| October 20, 2017 Finance & Technology Committee Meeting | |
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| October 20, 2017 Underwriting & Claims Committee Meeting | |
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| October 20, 2017 Ad Hoc Committee on Member Property Disputes | |
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| July 21-22, 2017 Board of Trustees Meeting | |
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| July 21, 2017 Executive Committee Meeting | |
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| July 21, 2017 Finance & Technology Committee Meeting | |
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| July 21, 2017 Underwriting & Claims Committee Meeting | |
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| April 28-29, 2017 Board of Trustees Meeting | |
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| April 28, 2017 Executive Committee Meeting | |
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| April 28, 2017 Finance & Technology Committee Meeting | |
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| April 28, 2017 Underwriting & Claims Committee Meeting | |
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| January 20-21, 2017 Board of Trustees Meeting | |
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| January 20, 2017 Executive Committee Meeting | |
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| January 20, 2017 Finance & Technology Committee Meeting | |
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| January 20, 2017 Underwriting & Claims Committee Meeting | |
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| January 20, 2017 Nominations Committee Meeting | |
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| January 20, 2017 Planning Session Meeting | |
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Board Meeting Video
2021 |
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| April 24, 2021 Board Meeting Presentation | Speaker View | |
| April 24, 2021 Board Meeting Part 1 | Speaker View Gallery View | |
| April 24, 2021 Board Meeting Part 2 | Speaker View Gallery View | |
| April 23, 2021 Board Workshop Presentation | Speaker View | |
| April 23, 2021 Board Workshop | Speaker View Gallery View | |
| April 23, 2021 Executive Committee Presentation | Speaker View | |
| April 23, 2021 Executive Committee Part 1 | Speaker View Gallery View | |
| April 23, 2021 Executive Committee Part 2 | Speaker View Gallery View | |
| April 23, 2021 Finance & IT Committee Presentation | Speaker View | |
| April 23, 2021 Finance & IT Committee | Speaker View Gallery View | |
| April 23, 2021 Underwriting & Claims Committee | Presentation | |
| April 23, 2021 Underwriting & Claims Committee | Speaker View Gallery View | |
| April 21, 2021 Nominations Committee Part 1 | Speaker View Gallery View | |
| April 21, 2021 Nominations Committee Part 2 | Speaker View Gallery View | |
| January 29, 2021 Board Meeting Presentation Part 1 | Speaker View | |
| January 29, 2021 Board Meeting Part 1 | Speaker View Gallery View | |
| January 29, 2021 Board Meeting Presentation Part 2 | Speaker View | |
| January 29, 2021 Board Meeting Part 2 | Speaker View Gallery View | |
| January 29, 2021 Executive Committee Presentation | Speaker View | |
| January 29, 2021 Executive Committee Part 1 | Speaker View Gallery View | |
| January 29, 2021 Executive Committee Part 2 | Speaker View Gallery View | |
| January 28, 2021 Finance & IT Committee Presentation | Speaker View | |
| January 28, 2021 Finance & IT Committee | Speaker View Gallery View | |
| January 28, 2021 Underwriting & Claims Committee Presentation | Speaker View | |
| January 28, 2021 Underwriting & Claims Committee | Speaker View Gallery View | |
2020 |
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| October 24, 2020 Board Meeting Recording 1 | Speaker View Gallery View | |
| October 24, 2020 Board Meeting Recording 2 | Speaker View Gallery View | |
| October 24, 2020 Board Meeting Presentation | Speaker View | |
| October 23, 2020 Executive Committee | Speaker View Gallery View | |
| October 23, 2020 Executive Committee Presentation | Speaker View | |
| October 23, 2020 Finance & IT Committee | Speaker View Gallery View | |
| October 23, 2020 Finance & IT Committee Presentation | Speaker View | |
| October 23, 2020 Underwriting & Claims Committee | Speaker View Gallery View | |
| October 23, 2020 Underwriting & Claims Committee Presentation | Speaker View | |
| July 18, 2020 Board Meeting Recording 1 | Speaker View Gallery View | |
| July 18, 2020 Board Meeting Recording 2 (continued) | Speaker View Gallery View | |
| July 17, 2020 Executive Committee Recording 1 | Speaker View Gallery View | |
| July 17, 2020 Executive Committee Recording 2 (continued) | Speaker View Gallery View | |
| July 17, 2020 Board Workshop on 2020-21 Proposed Budget | Speaker View Gallery View | |
| July 17, 2020 Nominations Committee Meeting | Speaker View Gallery View | |
| April 25, 2020 Board Meeting | Speaker View Gallery View | |
| April 24, 2020 Board Pre-Meeting | Speaker View Gallery View | |
