2021 Board Meetings
2021 Board Meeting Schedule:
February 11-12, 2021 – Virtual Board Retreat
- Day 1: Thursday, Feb. 11
- Bylaws and Nominating Committee 3:00 p.m. – 4:00 p.m.
- Board of Directors Meeting 4:00 p.m. – 8:00 p.m.
- Day 2: Friday, Feb 12
- Board of Directors Meeting 9:00 a.m. – 12:00 p.m.
- Bylaws and Nominating Committee Approved Agenda
- Board of Directors Annual Retreat Approved Agenda
March 25, 2021
- Executive Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Finance Committee Approved Agenda
- Board of Directors Approved Agenda
- Executive Committee Approved Minutes
- Regulatory Compliance and Quality Committee Approved Minutes
- Finance Committee Approved Minutes
- Board of Directors Approved Minutes
April 22, 2021 – Futures Committee (4:00 – 5:00 PM)
May 12, 2021 – Futures Committee (1:00 – 2:00 PM)
May 27, 2021 – Proposed FY22 Budget Review
- Futures Committee Approved Agenda
- Finance Committee Approved Agenda
- Board of Directors Approved Agenda
- Futures Committee Approved Minutes
- Finance Committee Approved Minutes
- Board of Directors Approved Minutes
June 1, 2021 – Emergency Called (9:00 – 10:00 AM)
June 24, 2021 – Public Hearing – FY22 Proposed Budget
- Executive Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Finance Committee Approved Agenda
- Board of Directors Approved Agenda
- Executive Committee Approved Minutes
- Regulatory Compliance and Quality Committee Approved Minutes
- Finance Committee Approved Minutes
- Board of Directors Approved Minutes
July 28, 2021 – Special Called
August 25, 2021 – Futures Committee (2:30 – 4:00 p.m.)
August 26-27, 2021 – Board Retreat
- Day 1: Thursday, Aug. 26
- Executive Committee 1:30 p.m. – 3:00 p.m.
- Finance Committee 3:00 p.m. – 4:00 p.m.
- Board of Directors Meeting 4:30 p.m. – 6:00 p.m.
- Day 2: Friday, Aug. 27
- Board of Directors Meeting 9:00 a.m. – 12:00 p.m.
- Executive Committee Approved Agenda
- Finance Committee Approved Agenda
- Board of Directors Approved Agenda – Day 1
- Board of Directors Approved Agenda – Day 2
- Executive Committee Approved Minutes
- Finance Committee Approved Minutes
- Board of Directors Approved Minutes – Day 1
- Board of Directors Approved Minutes – Day 2
September 23, 2021
- Futures Committee 2:00 p.m. – 4:00 p.m.
- Board of Directors – Special Called 4:30 p.m. – 6:00 p.m.
October 28, 2021
- Executive Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Finance Committee Approved Agenda
- Board of Directors Approved Agenda
- Executive Committee Approved Minutes
- Regulatory Compliance and Quality Committee Approved Minutes
- Finance Committee Approved Minutes
- Board of Directors Approved Minutes
November 18, 2021 – Futures Committee (2:30 – 4:00 p.m.)
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