Board of Directors Meetings Meeting Minutes BOD October 2023 October 2023 BOD Sept 2023 September 2023 2002-2013 Year Meeting Agenda Highlights Minutes 2023 Mid-Year — — — Annual April 26, 2023 n/a April 26, 2023 2022 Mid-Year October 8, 2022 n/a October 8, 2022 (DRAFT) Annual April 21, 2022 n/a April 22, 2021 2021 Mid-Year October 2, 2021 n/a October 2, 2021 Annual April 22, 2021 n/a April 22, 2021 2020 Mid-Year November 7, 2020 n/a November 7, 2020 Annual April 30, 2020 n/a April 30, 2020 2019 Mid-Year October 26, 2019 n/a October 26, 2019 Annual May 2, 2019 n/a May 2, 2019 2018 Mid-Year October 20, 2018 n/a October 20, 2018 Annual Electronic Electronic April 4, 2018—— n/a—— April 4, 2018 April 28, 2018 July 23, 2018 2017 Mid-Year October 21, 2017 n/a October 21, 2017 Annual April 19, 2017 n/a April 19, 2017 2016 Mid-Year October 22, 2016 n/a October 22, 2016 Annual April 20, 2016 April 20, 2016 April 20, 2016 2015 Mid-Year October 10, 2015 October 10, 2015 October 10, 2015 Annual May 13, 2015 May 13, 2015 May 13, 2015 2014 Mid-Year October 25, 2014 October 25, 2014 October 25, 2014 Annual April 30, 2014 April 30, 2014 April 30, 2014 2013 Mid-Year October 12, 2013 October 12, 2013 October 12, 2013 Annual April 3, 2013 April 3, 2013 April 3, 2013 2012 Mid-Year October 20, 2012 October 20, 2012 October 20, 2012 Annual May 2, 2012 May 2, 2012 May 2, 2012 2011 Mid-Year October 29, 2011 October 29, 2011 October 29, 2011 Annual Electronic May 13, 2011— May 13, 2011— May 13, 2011 April 28, 2011 2010 Mid-Year October 23, 2010 October 23, 2010 October 23, 2010 Annual April 28, 2010 April 28, 2010 April 28, 2010 2009 Mid-Year October 24, 2009 October 24, 2009 October 24, 2009 Annual April 15, 2009 April 15, 2009 April 15, 2009 2008 Mid-Year October 18, 2008 October 18, 2008 October 18, 2008 Annual April 30, 2008 April 30, 2008 April 30, 2008 2007 Mid-Year October 27, 2007 October 27, 2007 October 27, 2007 Annual May 2, 2007 May 2, 2007 May 2, 2007 2006 Mid-Year November 18, 2006 November 18, 2006 November 18, 2006 Annual May 3, 2006 May 3, 2006 May 3, 2006 2005 Mid-Year November 5, 2005 November 5, 2005 November 5, 2005 Annual May 11, 2005 May 11, 2005 May 11, 2005 2004 Mid-Year November 6, 2004 November 6, 2004 November 6, 2004 Annual April 28, 2004 April 28, 2004 April 28, 2004 2003 Mid-Year October 25, 2003 October 25, 2003 October 25, 2003 Annual April 23, 2003 April 23, 2003 April 23, 2003 2002 Mid-Year October 26, 2002 October 26, 2002 October 26, 2002 Annual May 1, 2002 May 1, 2002 May 1, 2002 Page Views: 730