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2026-2027 Board Committee Meeting Material & Minutes

Below are the scheduled 2026-2027 Board Committee meeting dates with meeting materials and minutes. Meetings are scheduled from 2:00 p.m. - 4:00 p.m. unless otherwise advised. Meeting materials are posted several days prior to the meeting.  

Please note, all dates are subject to change. 

Audit & Finance Committee (A&F)

Date of Meeting Meeting Material Meeting Minutes
November 19, 2026 Agenda and Materials Minutes
February 18, 2027 Agenda and Materials Minutes
April 22, 2027 Agenda and Materials Minutes
June 17, 2027 Agenda and Materials Minutes

Governance, Nominations & Human Resources Committee (GNHR) 

October 29, 2026 Agenda & Materials Minutes
January 28, 2027 Agenda & Materials Minutes
May 27, 2027 Agenda & Materials Minutes

Strategy & Planning Committee (S&P)

November 5, 2026 Agenda & Materials Minutes
April 1, 2027 Agenda & Materials Minutes
June 3, 2027 Agenda & Materials Minutes