Meetings

Board Meetings
The board of directors meets the third Wednesday of each month at 11:00am via conference call. The Annual Meeting in June and Fall Forum in October are in-person.
2024-01-17-Board-Agenda
2024-01-17-Board-Minutes
2024-02-21-Board-Agenda
2024-02-21-Board-Minutes
2024-03-20-Board-Agenda
2024-03-20-Board-Minutes
2024-04-17-Board-Agenda
2024-04-17-Board-Minutes
2024-05-15-Board-Agenda
2024-05-15-Board-Minutes
2024-06-12-Board-Agenda
2024-06-12-Board-Minutes
2024-06-12-Annual-Meeting-Agenda
2024-06-12-Annula-Meeting-Minutes-DRAFT
2024-07-17-Board-Agenda
2024-07-17-Board-Minutes
2024-08-21-Board-Agenda
2024-08-21-Board-Minutes
2024-09-18-Board-Agenda
2024-09-18-Board-Minutes
2024-10-16-Board-Agenda
2024-10-16-Board-Minutes
2024-11-20-Board-Agenda
2024-11-20-Board-Minutes
2024-12-18-Board-Agenda
2024-12-18-Board-Minutes


Education and Outreach Committee
2024-01-30-EdOut-Minutes
2024-02-06-EdOut-Minutes


Loan Review Committee
Meets the first Thursday of each month, if needed
2024-01-04-LRC-Agenda
2024-01-04-LRC-Minutes
2024-02-01-LRC-Agenda
2024-02-01-LRC-Minutes
2024-03-07-LRC-Agenda
2024-03-07-LRC-Minutes
2024-04-04-LRC-Agenda
2024-04-04-LRC-Minutes
2024-05-02-LRC-Agenda
2024-05-02-LRC-Minutes
2024-06-06-LRC-Agenda
2024-06-06-LRC-Minutes
2024-07-11-LRC-Agenda
2024-07-11-LRC-Minutes
2024-08-01-LRC-Agenda
2024-08-01-LRC-Minutes
2024-09-05-LRC-Agenda
2024-09-05-LRC-Minutes
2024-10-03-LRC-Agenda
2024-10-03-LRC-Minutes
2024-11-07-LRC-Agenda
2024-11-07-LRC-Minutes
2024-12-05-LRC-Agenda
2024-12-05-LRC-Minutes


Communication Committee
Meets the second Wednesday of the month at 11:30am via conference call as needed.
2024-05-08-CommCom-Agenda
2024-05-08-CommCom-Minutes
2024-06-05-CommCom-Agenda
2024-06-05-CommCom-Minutes
2024-08-14-CommCom-Agenda
2024-08-14-CommCom-Minutes
2024-09-11-CommCom-Agenda
2024-09-11-CommCom-Minutes
2024-10-09-CommCom-Agenda
2024-10-09-CommCom-Minutes
2024-11-13-CommCom-Agenda
2024-11-13-CommCom-Minutes
2024-12-11-CommCom-Agenda
2024-12-11-CommCom-Minutes


Membership Committee
Meets the third Tuesday of the month at 10:00am via Zoom as needed.
2024-01-16-MemComm-Agenda
2024-01-16-MemComm-Minutes
2024-02-20-MemComm-Agenda
2024-02-20-MemComm-Minutes
2024-06-18-MemComm-Agenda
2024-06-18-MemComm-Minutes
2024-08-20-MemComm-Agenda
2024-08-20-MemComm-Minutes
2024-09-17-MemComm-Agenda
2024-09-17-MemComm-Minutes
2024-10-15-MemComm-Agenda
2024-10-15-MemComm-Minutes
2024-11-19-MemComm-Agenda
2024-11-19-MemComm-Minutes
2024-12-17-MemComm-Agenda
2024-12-17-MemComm-Minutes


Nominating Committee
Meets as needed.

Audit and Finance Committee
Meets as needed.

Governance Committee
Meets as needed.
2024-06-10-GovernanceMinutes
2024-08-13-GovernanceMinutes