Board of Directors Meeting Information & Schedule. Agendas & Minutes are available for viewing online here. Email [email protected] to be placed on e agenda email list or to request a hard copy sent via e US Postal Service. Regular Board Meetings are scheduled for e 2nd ursday of e mon, at 6:15pm (for , en will resume to e normal start time of 7:00 p.m. for 2021). a board meeting is scheduled in uary as a standby only, no significant matters should be included. • e company secretary can be expected to take a lead role in e development and management of e board calendar in consultation wi e chair and CEO. Ensure at sufficient meetings are scheduled. it is easier to cancel a meeting and move its business into e next one an to call an extra meeting. . 08, · Board of Directors Meeting Schedule. Meetings of e Nine Network of Public Media Board of Directors and Board committees are open to e public. e current schedule of dates, times and locations of meetings is listed below. Please call 314-512-9017 for more information. Below are e schedule and meeting minutes for e CareerSource Palm Beach County Board of Directors, Board subcommittees and e Palm Beach Workforce Development Consortium. is schedule is provided for information and Public Notice purposes. Unless o erwise indicated, all meetings will be conducted at. As such, Board meetings will take place via remote technology (Zoom or MS Teams). Information about how to join e meeting will be posted on e notice page for at mon, as well as on our mailing list and in e newspaper notices. e Board Meeting Schedule in pdf. For fur er information, please call (207) 287-7086. Email discussion of director availability for e meeting as well as e date and time for e meeting is allowed. Scheduling discussions are not deemed board meetings and do not violate e Davis-Stirling Act. ASSISTANCE: Associations needing legal assistance can contact us. Pennsylvania Department of State Professional Licensing Boards & Commissions Funeral Directors Board Meeting Schedule. If e meeting displays, Test session in progress, e Board is in a private executive session. ey will return to e public session when finished. Board of Directors. Board Meeting Schedule. Location All meetings are held in e TA Board Room. 6 Floor, TA Headquarters. 2424 Piedmont Road NE, wi e exception of Audit Committee meetings, which are held in e Board Lounge . Meeting Schedule. Immediately follows e Executive Committee meeting each mon or as scheduled beginning at .m., SANDAG offices, 401 B Street, Suite 800, San Diego, CA 92. Four Friday of e mon or as scheduled, beginning at 9.m., SANDAG offices, Suite 800, 401 B Street, San Diego. Visit e Board of Directors event calendar and click on e Board or Committee meeting name for details to join. Following e meeting, e Webex video will be uploaded to e Livestream archive. Public comment on items on e Board’s agenda will only be accepted via email. Comments should be sent to: email [email protected] Comments received up to one hour before e meeting will be provided to Board members . board of directors meeting schedule. - 2021 meeting schedule. for. rsu 74. board of directors. ust 5, - carrabec community school. 2, - carrabec high school. ober 7, - embden community center. ember 4, - carrabec community school. Board Meeting – ember 13, . TVA’s Board of Directors will conduct its regular quarterly business meeting as scheduled beginning at .m., Friday, ember 13. Given e continuing public heal issues created by e COVID-19 pandemic, e meeting will again use a virtual format and will be streamed live for e public on e Internet. e next regularly scheduled meetings of e Board of Directors of e New Jersey Transit Corporation, NJ TRANSIT Rail Operations, Inc., NJ TRANSIT Bus Operations, Inc., NJ TRANSIT Mercer, Inc., and NJ TRANSIT Morris, Inc. will be held virtually on ursday, ember 12, beginning at 6:00 p.m. Below are e MWRA Board of Directors meeting schedules, notices/agendas, vote extracts, meeting materials, votes and minutes. Please note at meeting dates and locations are subject to change. If you have any questions about MWRA Board of Directors Meetings, please contact Kristin MacDougall at . Santee Cooper Board of Directors meetings are open to e public. Past Meetings. Meeting Schedule. About Business Forecast Increasing Value for Sou Carolina Newsroom Leadership Board of Directors Board Meetings Executives Investors Regional Water Systems Publications Economic Development FOIA CCR Data Rule and Info OASIS. If you are looking for a past meeting, please browse our archive below. Public Board Meetings. JEA Board Meetings are open to e public. e Board of Directors normally meet on e four Tuesday of each mon on e 19 floor of JEA's Downtown Headquarters, located at 21 W. Church Street, Jacksonville, Florida. Meeting dates, times. BART Board meetings online (live and on-demand) Beginning 24, e Board of Directors is using Legistar, an agenda management system at provides improved access to Board meeting agendas (including attachments) and meeting videos. Public Forum on all Board matters, including resolutions, will begin at 9.m. and will continue for no more an 45 minutes. Individual comments are limited to 2–3 minutes, depending on e number of speakers and are left to e discretion of e presiding Board officer. Minutes for e previous board meeting are approved at e next Board Meeting and are published immediately ereafter. Board meeting minutes are available for public review in e Superintendent's office by calling 360-289-2447. You can also request a copy be emailed to you. Send your email address and e meeting date to ptimpson. 09, · Board of Directors’ Meeting Schedule. Board of Directors’ Meeting Dates Paratransit, Inc. 2501 Florin Road Sacramento, CA 95822 6:00 p.m. uary 9, ch 16, – Meeting Canceled ch 27, – Special Meeting (12:15 PM) 18, e 15, . During e ongoing COVID-19 pandemic, RTA Board of Directors and committee meetings will be held online at www.rtachicago.org to ensure e heal and safety of all staff, Board members, and e public. e Board and committees typically meet at 9:00.m. on e ird ursday of each mon. e MSBA Board of Directors meets every o er mon starting in February. All meetings will take place in e MSBA Board Room, on e fif floor o 0 Broad Street unless o erwise noted below. e next meeting of e MSBA Board of Directors will be: Wednesday, ember 16, . Board Meeting and Committee Agendas. A schedule of Board and Committee meetings is available here NOTICE: Due to e Covid-19 public heal emergency, e Metro Board and Committee meetings will be conducted remote and publicly available rough a live stream here on meeting day or on our YouTube channel.Meeting archives from uary ford are available on our channel. 29, · Board of Directors Meeting Schedule. e mon ly meetings of e UFJPI Board of Directors for e calendar year are listed below. All meetings will be held at 4:00pm in e McGriff Boardroom, 4 Floor, LRC Building, Jacksonville Campus. e date for e ember meeting, if ere is one, will be finalized as we get fur er into e year. Wednesday, uary 29, . - Connecticut Heal and Educational Facilities Au ority Columbus Blvd., Hartford, CT 06 6-1978. p: (860) 520-4700. f: (860) 520-4706. In order to allow e Board enough time on initiatives and reports, please submit all documents to e secretary one week in advance of e meeting. US Sailing Board of Directors Call Schedule Meeting Date Type of Call Materials DUE URL to Register – After registering, you will receive a confirmation email containing information [ ]. e Caltrain Board of Directors meets e first ursday of e mon (*unless o erwise noted) at 9:00.m. in e Edd J. Bacciocco Auditorium located on e second floor at SamTrans Administrative Offices, 1250 San Carlos Ave., San Carlos. e office is located two blocks west of e San Carlos Caltrain Station. Board Meeting Dates. e ember meeting has been cancelled due to inclimate wea er and delayed office opening. Please Note: e Board reserves e option to change a regularly scheduled meeting in e case of scheduling conflict(s). Any changes to e schedule will be posted to is page. e Board Meeting Schedule in . STA Board of Directors Board Members. Meeting Dates. STA Board meetings are held on e ird ursday of e mon at e STA Boardroom, 1230 W. Boone Ave, from 1:30 p.m. - 3:30 p.m. ere is no Board meeting in ust. e Board of Directors of e Orange County Sanitation District meet regularly on e four Wednesday of every mon at 6:00 p.m. in e Administrative Offices of e District, located at 844 Ellis Avenue, Fountain Valley, California. provided, however, if e four Wednesday of e mon falls upon a legal holiday, said mon ly meeting shall be held on e next day ereafter, unless e. Board Meetings. e board of directors is e supreme au ority in a company and ey have e powers to take all major actions and isions for e company. e board is also responsible for managing e affairs of e whole company. For e effective functioning and management, it is imperative at board meetings be held at frequent intervals. Meeting changes due to COVID-19. In response to e escalating concerns about public safety and e coronavirus (COVID-19) pandemic, t he SMUD Board of Directors has canceled some of its regularly scheduled Board Committee meetings until fur er notice. Going ford, SMUD will conduct its mon ly Board meetings remotely until fur er notice. Join us for e Quarterly Meeting of e Delae River Waterfront Corporation Board of Directors on Friday, ober 30 at 8 AM. Register for e Meeting. Executive Session will be held from approximately 8 - 8:30 AM, after which e general public will be allowed to join e meeting. About S T Board of Directors Meetings In compliance wi state and local shelter in place orders and social distancing protocols, S T Board of Directors meetings will be conducted via Zoom teleconference, until fur er notice. S T Board of Directors Meeting are held on e first and ird Wednesday of each mon, at 1:30 PM. Members of e public will have several options to watch. e scheduling tool is designed to schedule upcoming Board of Director’s Meetings, Committee Meetings, or special events such as a Board Retreat or fundraiser. Upload meeting minutes, agenda, board book, reports and o er meeting documents. Directors can RSVP and sync to eir personal calendars. Admins can keep a record of attendance. 1 day ago · Due to COVID-19, all PCC Board of Directors meetings will be held remotely. Details to access e meetings will be posted 1 week prior to e meeting. Agendas will be posted one week prior to e board meeting. In order for an item to be considered for e agenda, please note e following: Be received no later an 5pm on e agenda deadline date. Board of Directors Meeting Schedule LOCATIONS OF MEETINGS Simi Valley Location = 4201 Guardian St. Simi Valley, Ca. e Board of Directors' meetings are held on e second and four Tuesdays of each mon. Regular meetings are on 2nd Tuesdays at 6:30 p.m. and if necessary, Closed Session will be scheduled at 5:30 p.m. e same day. Workshop meetings are on 4 Tuesday's at 8:30.m. Committee meetings are generally held bi-mon ly or quarterly. 27, · Meeting Information. e Board of Directors regular meetings are held on e first and ird Tuesday of each mon, 6:00 p.m., at e Fort Smi Public Schools Service Center, 3205 Jenny Lind, Building B. Study sessions are held e second and four Tuesday of each mon, 6:00 p.m.,in e community room at e Main Library, 3201 Rogers Avenue. To contact e Board of Directors, please email [email protected] or send a letter to: Oregon Heal & Science University Attn: Board of Directors 3225 SW Pavilion Loop MC: L 1 Portland, OR 97239. If you wish to receive e-mail updates about board meetings, please email [email protected] and ask to subscribe. 19, · Regular meetings of e Board of Directors of e St. Louis Public Library are usually scheduled for e current calendar year. All Board meetings are publicly posted in each of our branches and released to a variety of media outlets. Due to Covid-19, Board Meetings are held virtually. Feb 06, · Board Meeting Schedule. Board of Directors. State College Area School District Board of Directors. BoardDocs - View Agendas, Minutes, Policies, and Committees. Board Meeting Archives 20 -. Board Meeting Agendas/Minutes . Board Meeting Agendas/Minutes . Board of Directors Meetings Our Board of Directors convenes for regularly scheduled meetings on e second Tuesday of every mon at 9.m. or at e call of e chair. Most meetings are held at e Las Vegas Convention Center in e board room at 3150 Paradise Road, however locations are subject to . e San Diego Metropolitan Transit System's Board of Directors is comprised of 15-member Board generally meets once a mon. Members selected as follows: Four appointed from e City of San Diego (includes e or of San Diego and 3 San Diego City Council members), two appointed from e City of Chula Vista (includes e or of Chula Vista and a Chula Vista City Council. ALCOSAN is governed by a seven-member Board of Directors appointed by e Allegheny County Executive and or of Pittsburgh. e Board of Directors conducts meetings once per mon, typically on e last ursday. All meetings begin at 4:30 p.m. and are held in e William C. Trefz Boardroom at ALCOSAN. 07, · e 11-member Metra Board of Directors, made up of members representing e six-county Chicago metropolitan area, generally meets once a mon to discuss various matters. Individuals wishing to address e Board should follow e guidelines outlined in is PDF document or Word document. View meeting dates here. e Elder Options Board of Directors is made up of volunteers representing e sixteen counties at we serve. Members provide governance, guidance, and strategy to lead Elder Options in serving seniors, caregivers, and persons living wi disabilities. Click below for e Board of Directors Meeting Schedule. Board of Directors Schedule.