Past Board Meeting Minutes and Agendas

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See the most recent Board meeting information.

Board Meeting Minutes

2021

July 22-23, 2021 Board Meeting  
July 22, 2021 Nominatons Committee Meeting  
July 22, 2021 Underwriting & Claims Committee Meeting  
April 23, 2021 Board Meeting  
April 23, 2021 Finance & IT Committee Meeting  
April 23, 2021 Underwriting & Claims Committee Meeting  
April 21, 2021 Nominations Committee Meeting  
January 29, 2021 Board Meeting  
January 28, 2021 Finance & IT Committee Meeting  
January 28, 2021 Underwriting & Claims Commitee Meeting  

2020

November 10, 2020 Special Board Meeting  
October 24, 2020 Board Meeting  
October 23, 2020 Finance & IT Committee Meeting  
October 23, 2020 Underwriting & Claims Commitee Meeting  
July 17-18, 2020 Board Meeting  
July 17, 2020 Nominations Committee Meeting  
April 25, 2020 Board Meeting  
January 25, 2020 Board Meeting  
January 24, 2020 Board Meeting Planning Session  
January 24, 2020 Finance & IT Committee Meeting  
January 24, 2020 Underwriting & Claims Committee Meeting  

2019

October 25-26, 2019 Board Meeting  
October 25, 2019 Finance & IT Committee Meeting  
October 25, 2019 Underwriting and Claims Committee Meeting  
July 19-20, 2019 Board Meeting  
July 19, 2019 Finance & IT Committee Meeting  
July 19, 2019 Underwriting and Claims Committee Meeting  
April 26-27, 2019 Board Meeting  
April 26, 2019 Nominations Committee Meeting  
April 26, 2019 Underwriting and Claims Committee Meeting  
January 25-26, 2019 Board Meeting  
January 25, 2019 Board Planning Session  
January 25, 2019 Finance & IT Committee Meeting  
January 25, 2019 Underwriting & Claims Committee Meeting  

2018

October 26-27, 2018 Board Meeting  
October 26, 2018 Finance & IT Committee Meeting  
October 26, 2018 Underwriting & Claims Committee Meeting  
October 11, 2018 Special Board Meeting  
July 20-21, 2018 Board Meeting  
July 20, 2018 Finance & IT Committee Meeting  
July 20, 2018 Nominations Committee Meeting  
July 20, 2018 Underwriting & Claims Committee Meeting  
April 27-28 2018 Board Meeting  
April 27, 2018 Finance & IT Committee Meeting  
April 27, 2018 Underwriting & Claims Committee Meeting  
January 26-27, 2018 Board Meeting  
January 26, 2018 Board Planning Session  
January 26, 2018 Finance & IT Committee Meeting  
January 26, 2018 Underwriting & Claims Committee Meeting  

2017

October 20-21, 2017 Board Meeting  
October 20, 2017 Finance & IT Committee  
October 20, 2017 Underwriting & Claims Committee  
July 21-22, 2017 Board Meeting  
July 21, 2017 Finance & IT Committee  
July 21, 2017 Underwriting & Claims Committee  
April 28-29, 2017 Board Meeting  
April 28, 2017 Finance & IT Committee  
April 28, 2017 Underwriting & Claims Committee  
January 20-21, 2017 Board Meeting  
January 20, 2017 Board Planning Session  
January 20, 2017 Finance & IT Committee  
January 20, 2017 Nominations Committee  
January 20, 2017 Underwriting & Claims Committee  

Board Meeting Agenda

2021

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 
July 22, 2021 Board of Trustees and Committee Meeting Agenda 
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

November 10, 2020 Special Board Meeting 
October 24, 2020 Board Meeting 
October 23, 2020 Executive Committee Meeting 
October 23, 2020 Finance & IT Committee Meeting 
October 23, 2020 Underwriting & Claims Committee Meeting 
July 17, 2020 Board Meeting 
July 17, 2020 Executive Committee Meeting 
July 17, 2020 Nominations Committee Meeting 
April 25, 2020 Board Meeting 
April 24, 2020 Special Board Meeting 
January 24-25, 2020 Board Meeting 
January 24, 2020 Board Planning Session 
January 24, 2020 Finance & IT Committee Meeting 
January 24, 2020 Underwriting & Claims Committee Meeting 

2019

October 25-26, 2019 Board of Trustees Meeting 
October 25, 2019 Executive Committee Meeting 
October 25, 2019 Finance & IT Committee Meeting 
October 25, 2019 Underwriting & Claims Committee Meeting 
July 19-20, 2019 Board of Trustees Meeting 
July 19, 2019 Executive Committee Meeting 
July 19, 2019 Finance & IT Committee Meeting 
July 19, 2019 Underwriting & Claims Committee Meeting 
April 26-27, 2019 Board of Trustees Meeting 
April 26, 2019 Executive Committee Meeting 
April 26, 2019 Finance & IT Committee Meeting 
April 26, 2019 Nominations Committee Meeting 
April 26, 2019 Underwriting & Claims Committee Meeting 
January 25-26, 2019 Board of Trustees Meeting 
January 25, 2019 Executive Committee Meeting 
January 25, 2019 Board Planning Session 
January 25, 2019 Finance & IT Committee Meeting 
January 25, 2019 Underwriting & Claims Committee Meeting 

2018

October 26-27, 2018 Board of Trustees Meeting 
July 20-21, 2018 Board of Trustees Meeting 
July 20, 2018 Finance & Technology Committee Meeting 
July 20, 2018 Nominations Committee Meeting 
July 20, 2018 Underwriting & Claims Committee Meeting 
April 27-28, 2018 Board of Trustees Meeting 
April 27, 2018 Finance & Technology Committee Meeting 
April 27, 2018 Underwriting & Claims Committee Meeting 
January 26-27, 2018 Board of Trustees Meeting 
January 26, 2018 Executive Committee Meeting 
January 26, 2018 Finance & Technology Committee Meeting 
January 26, 2018 Underwriting & Claims Committee Meeting  
January 26, 2018 Planning Session  

2017

October 20-21, 2017 Board of Trustees Meeting  
October 20, 2017 Executive Committee Meeting  
October 20, 2017 Finance & Technology Committee Meeting  
October 20, 2017 Underwriting & Claims Committee Meeting  
October 20, 2017 Ad Hoc Committee on Member Property Disputes  
July 21-22, 2017 Board of Trustees Meeting  
July 21, 2017 Executive Committee Meeting  
July 21, 2017 Finance & Technology Committee Meeting 
July 21, 2017 Underwriting & Claims Committee Meeting  
April 28-29, 2017 Board of Trustees Meeting  
April 28, 2017 Executive Committee Meeting  
April 28, 2017 Finance & Technology Committee Meeting  
April 28, 2017 Underwriting & Claims Committee Meeting  
January 20-21, 2017 Board of Trustees Meeting  
January 20, 2017 Executive Committee Meeting  
January 20, 2017 Finance & Technology Committee Meeting  
January 20, 2017 Underwriting & Claims Committee Meeting  
January 20, 2017 Nominations Committee Meeting  
January 20, 2017 Planning Session Meeting  

Board Meeting Video

2021

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 1Speaker View    Gallery View
January 29, 2021 Board Meeting Presentation Part 2Speaker View
January 29, 2021 Board Meeting Part 2Speaker 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 PresentationSpeaker View
January 28, 2021 Underwriting & Claims Committee Speaker View    Gallery View

2020

October 24, 2020 Board Meeting Recording 1Speaker View    Gallery View
October 24, 2020 Board Meeting Recording 2Speaker View    Gallery View
October 24, 2020 Board Meeting PresentationSpeaker View    
October 23, 2020 Executive CommitteeSpeaker View    Gallery View
October 23, 2020 Executive Committee PresentationSpeaker View    
October 23, 2020 Finance & IT CommitteeSpeaker View    Gallery View
October 23, 2020 Finance & IT Committee PresentationSpeaker View    
October 23, 2020 Underwriting & Claims CommitteeSpeaker View    Gallery View
October 23, 2020 Underwriting & Claims Committee PresentationSpeaker View    
July 18, 2020 Board Meeting Recording 1Speaker View    Gallery View
July 18, 2020 Board Meeting Recording 2 (continued)Speaker View    Gallery View
July 17, 2020 Executive Committee Recording 1Speaker View    Gallery View
July 17, 2020 Executive Committee Recording 2 (continued)Speaker View    Gallery View
July 17, 2020 Board Workshop on 2020-21 Proposed BudgetSpeaker View    Gallery View
July 17, 2020 Nominations Committee MeetingSpeaker View    Gallery View
April 25, 2020 Board Meeting Speaker View    Gallery View
April 24, 2020 Board Pre-Meeting Speaker View    Gallery View

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