Board Meetings & Minutes

November 27, 2018

Agenda

Approved Meeting Minutes

Presentation: Program Update

Presentation: Historical Context

Meeting Video

September 28, 2018

Agenda

Approved Meeting Minutes

Board Update Presentation

Board Resolution – Financial Advisor

Board Resolution – Policies

Policies of the Corporation

• Conflicts of Interest and Code of Ethics
• Open Meetings and Transparency
• Open Records
• Trustee Reimbursement
• Workplace Violence
• Computer Use and Security
• Anti-Harassment
• Equal Employment Opportunity Policy Prohibiting Discrimination and Harassment
• Disability and Accommodation

Meeting Video

July 10, 2018

Agenda

Approved Meeting Minutes

Presentation by the Interim Executive Director

Board Resolution – Portal North Bridge Financial Plan

NEW: Meeting Video

June 15, 2018

Agenda

Presentation by the Interim Executive Director

Board Resolution – RFP for Financial Advisor

NEW: Meeting Video

Meeting Minutes

May 18, 2018

Agenda

Presentation by the Interim Executive Director

Board Resolution – Endorsement of HYCC Utility Relocation

Board Resolution – Election of Treasurer

Board Resolution – Authorization of Funding Agreements 

Meeting Minutes

March 16, 2018

Agenda

Presentation by the Interim Executive Director

Meeting Minutes

March 14, 2018

Meeting Notice

Agenda

Meeting Minutes

January 18, 2018

Agenda

Presentation by the Interim Executive Director

Meeting Minutes