2022 Board Meetings
2022 Board Meeting Schedule
January 20, 2022 – Futures Committee (1:00 – 3:00 PM)
January 26, 2022 – Futures Committee (1:00 – 3:00 PM)
February 3, 2022 – Special Called (4:30 – 6:00 PM)
February 24-25, 2022 – Board of Directors Retreat
- Board of Directors Approved Agenda
- Board of Directors Approved Minutes (Day 1)
- Board of Directors Approved Minutes (Day 2)
March 24, 2022
- Executive Committee Approved Agenda
- Finance Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Board of Directors Approved Agenda
- Executive Committee Approved Minutes
- Finance Committee Approved Minutes
- Regulatory Compliance and Quality Committee Approved Minutes
- Board of Directors Approved Minutes
April 5, 2022 – Special Called (2:00 – 3:00 PM)
May 26, 2022
- 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 23, 2022 – PUBLIC HEARING
- Futures Committee and Executive Committee Joint Approved Agenda
- Finance Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Board of Directors Approved Agenda
- Futures Committee and Executive Committee Joint Approved Minutes
- Finance Committee Approved Minutes
- Regulatory Compliance and Quality Committee Approved Minutes
- Board of Directors Approved Minutes
July 28, 2022 – Special Called (10:00 AM – 2:00 PM)
August 25, 2022
- Futures Committee and Executive Committee Joint Approved Agenda
- Executive Committee Approved Agenda
- Finance Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Board of Directors Approved Agenda
- Futures Committee and Executive Committee Joint Approved Minutes
- Executive Committee Approved Minutes
- Finance Committee Approved Minutes
- Regulatory Compliance and Quality Committee Approved Minutes
- Board of Directors Approved Minutes
September 7, 2022 – Special Called
- Executive Committee Approved Minutes
- Futures Committee and Executive Committee Joint Approved Minutes
September 21, 2022 – Special Called
September 29, 2022 – Emergency Called (12:00 PM – 12:30 PM)
October 17, 2022 – Special Called (10:00 AM – 12:00 PM)
October 27, 2022
- Executive Committee Approved Agenda
- Finance Committee Approved Agenda
- Board of Directors Approved Agenda
- Executive Committee Approved Minutes
- Finance Committee Approved Minutes
- Board of Directors Approved Minutes
December 1, 2022
- Executive Committee Approved Agenda
- Finance Committee Approved Agenda
- Regulatory Compliance and Quality Committee Approved Agenda
- Board of Directors Approved Agenda
- Executive Committee Approved Minutes
- Finance Committee DRAFT Minutes
- Regulatory Compliance and Quality Committee DRAFT Minutes
- Board of Directors Approved Minutes
December 13-14, 2022 – Special Called
December 21, 2022 – Special Called
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