Board Materials
All non-confidential materials provided at the quarterly Board and Committee meetings during open session will be posted below. Confidential and proprietary materials that are discussed in executive session will not be posted.
Board of Directors
2024 Materials
- Board of Directors Briefing Book – January 26
- Board of Directors Briefing Book – January
- Board of Directors Briefing Book – April
- Board of Directors Briefing Book – July
- Board of Directors Supply Chain Audit Briefing Book – July
- Board of Directors Briefing Book – October
- Board of Directors Supply Chain Audit Briefing Book – October
2023 Materials
- Board of Directors Briefing Book – January
- Board of Directors Briefing Book – April
- Board of Directors Briefing Book – July
- Board of Directors Supply Chain Briefing Book – Audit Reports – July
- Board of Directors Briefing Book – July 31
- Board of Directors Briefing Book – October
- Board of Directors Briefing Book – December
2022 Materials
- Board of Directors Briefing Book – January
- Board of Directors Briefing Book – April
- Board of Directors Briefing Book – July
- Board of Directors Briefing Book – October
2021 Materials
- Board of Directors Briefing Book – January
- Board of Directors Briefing Book – April
- Board of Directors Briefing Book – July
- Board of Directors Briefing Book – October
- Board of Directors Briefing Book – December
2020 Materials
- Board of Directors Briefing Book – January
- Board of Directors Briefing Book – April
- Board of Directors Briefing Book – July
- Board of Directors Briefing Book – October
2019 Materials
- Board of Directors Briefing Book – January
- Board of Directors Briefing Book – April
- Board of Directors Briefing Book – July
- Board of Directors Briefing Book – October
2018 Materials
- Board of Directors Briefing Book – January
- Board of Directors Briefing Book – April
- Board of Directors Briefing Book – July
- Board of Directors Briefing Book – October
2017 Materials
Audit Committee
2024 Materials
- Audit Committee Briefing Book – January
- Audit Committee Briefing Book – April
- Audit Committee Briefing Book – July
- Audit Committee Briefing Book – October
2023 Materials
- Audit Committee Briefing Book – January
- Audit Committee Briefing Book – April
- Audit Committee Briefing Book – July
- Audit Committee Briefing Book – October
2022 Materials
- Audit Committee Briefing Book – January
- Audit Committee Briefing Book – April
- Audit Committee Briefing Book – July
- Audit Committee Briefing Book – October
2021 Materials
- Audit Committee Briefing Book – January
- Audit Committee Briefing Book – April
- Audit Committee Briefing Book – July
- Audit Committee Briefing Book – October
2020 Materials
- Audit Committee Briefing Book – January
- Audit Committee Briefing Book – April
- Audit Committee Briefing Book – July
- Audit Committee Briefing Book – October
2019 Materials
- Audit Committee Briefing Book – January
- Audit Committee Briefing Book – April
- Audit Committee Briefing Book – July
- Audit Committee Briefing Book – October
2018 Materials
- Audit Committee Briefing Book – January
- Audit Committee Briefing Book – April
- Audit Committee Briefing Book – July
- Audit Committee Briefing Book – October
2017 Materials
Executive Committee
2020 Materials
2019 Materials
- Executive Committee Briefing Book – January
- Executive Committee Briefing Book – April
- Executive Committee Briefing Book – July
- Executive Committee Briefing Book – October
2018 Materials
- Executive Committee Briefing Book – January
- Executive Committee Briefing Book – April
- Executive Committee Briefing Book – July
- Executive Committee Briefing Book – October
2017 Materials
High Cost & Low Income Committee
2024 Materials
- High Cost & Low Income Committee Briefing Book – January
- High Cost & Low Income Committee Briefing Book – Audit Reports – January
- High Cost & Low Income Committee Briefing Book – April
- High Cost & Low Income Committee Briefing Book – Audit Reports – April
- High Cost & Low Income Committee Briefing Book – July
- High Cost & Low Income Committee Briefing Book – Audit Reports – July
- High Cost & Low Income Committee Briefing Book – October
- High Cost & Low Income Committee Briefing Book – Audit Reports – October
2023 Materials
- High Cost & Low Income Committee Briefing Book – January
- High Cost & Low Income Committee Briefing Book – Audit Reports – January
- High Cost & Low Income Committee Briefing Book – April
- High Cost & Low Income Committee Briefing Book – Audit Reports – April
- High Cost & Low Income Committee Briefing Book – July
- High Cost & Low Income Committee Briefing Book – Audit Reports – July
- High Cost & Low Income Committee Briefing Book – October
- High Cost & Low Income Committee Briefing Book – Audit Reports – October
2022 Materials
- High Cost & Low Income Committee Briefing Book – January
- High Cost & Low Income Committee Briefing Book – Audit Reports – January
- High Cost & Low Income Committee Briefing Book – April
- High Cost & Low Income Committee Briefing Book – Audit Reports – April
- High Cost & Low Income Committee Briefing Book – July
- High Cost & Low Income Committee Briefing Book – Audit Reports – July
- High Cost & Low Income Committee Briefing Book – October
- High Cost & Low Income Committee Briefing Book – Audit Reports – October
2021 Materials
- High Cost & Low Income Committee Briefing Book – January
- High Cost & Low Income Committee Briefing Book – Audit Reports – January
- High Cost & Low Income Committee Briefing Book – April
- High Cost & Low Income Committee Briefing Book – Audit Reports – April
- High Cost & Low Income Committee Briefing Book – July
- High Cost & Low Income Committee Briefing Book – Audit Reports – July
- High Cost & Low Income Committee Briefing Book – October
- High Cost & Low Income Committee Briefing Book – Audit Reports – October
2020 Materials
- High Cost & Low Income Committee Briefing Book – January
- High Cost & Low Income Committee Briefing Book – Audit Reports – January
- High Cost & Low Income Committee Briefing Book – April
- High Cost & Low Income Committee Briefing Book – July
- High Cost & Low Income Committee Briefing Book – Audit Reports – July
- High Cost & Low Income Committee Briefing Book – October
- High Cost & Low Income Committee Briefing Book – Audit Reports – October
2019 Materials
- High Cost & Low Income Committee Briefing Book – January
- High Cost & Low Income Committee Briefing Book – Audit Reports – January
- High Cost & Low Income Committee Briefing Book – April
- High Cost & Low Income Committee – Audit Reports – April
- High Cost & Low Income Committee Briefing Book – July
- High Cost & Low Income Committee Briefing Book – Audit Reports – July
- High Cost & Low Income Committee Briefing Book – October
- High Cost & Low Income Committee Briefing Book – Audit Reports – October
2018 Materials
- High Cost & Low Income Committee Briefing Book – January
- High Cost & Low Income Committee Briefing Book – April
- High Cost & Low Income Committee Briefing Book – Audit Reports – April
- High Cost & Low Income Committee Briefing Book – July
- High Cost & Low Income Committee Briefing Book – Audit Reports – July
- High Cost & Low Income Committee Briefing Book – October
- High Cost & Low Income Committee Briefing Book – Audit Reports – October
2017 Materials
Rural Health Care Committee
2024 Materials
- Rural Health Care Committee Briefing Book – January
- Rural Health Care Committee Briefing Book – Audit Reports – January
- Rural Health Care Committee Briefing Book – April
- Rural Health Care Committee Briefing Book – Audit Reports – April
- Rural Health Care Committee Briefing Book – July
- Rural Health Care Committee Briefing Book – Audit Reports – July
- Rural Health Care Committee Briefing Book – October
- Rural Health Care Committee Briefing Book – Audit Reports – October
2023 Materials
- Rural Health Care Committee Briefing Book – January
- Rural Health Care Committee Briefing Book – Audit Reports – January
- Rural Health Care Committee Briefing Book – April
- Rural Health Care Committee Briefing Book – Audit Reports – April
- Rural Health Care Committee Briefing Book – July
- Rural Health Care Committee Briefing Book – Audit Reports – July
- Rural Health Care Committee Briefing Book – October
- Rural Health Care Committee Briefing Book – Audit Reports – October
2022 Materials
- Rural Health Care Committee Briefing Book – January
- Rural Health Care Committee Briefing Book – Audit Reports – January
- Rural Health Care Committee Briefing Book – April
- Rural Health Care Committee Briefing Book – Audit Reports – April
- Rural Health Care Committee Briefing Book – July
- Rural Health Care Committee Briefing Book – July – Audit Reports
- Rural Health Care Committee Briefing Book – October
- Rural Health Care Committee Briefing Book – Audit Reports – October
2021 Materials
- Rural Health Care Committee Briefing Book – January
- Rural Health Care Committee Briefing Book – April
- Rural Health Care Committee Briefing Book – July
- Rural Health Care Committee Briefing Book – Audit Reports – July
- Rural Health Care Committee Briefing Book – October
- Rural Health Care Committee Briefing Book – October 28
2020 Materials
- Rural Health Care Committee Briefing Book – January
- Rural Health Care Committee Briefing Book – April
- Rural Health Care Committee Briefing Book – July
- Rural Health Care Committee Briefing Book – October
2019 Materials
- Rural Health Care Committee Briefing Book – January
- Rural Health Care Committee Briefing Book – Audit Reports – January
- Rural Health Care Committee Briefing Book – April
- Rural Health Care Committee Briefing Book – Audit Reports – April
- Rural Health Care Committee Briefing Book – July
- Rural Health Care Committee Briefing Book – October
2018 Materials
- Rural Health Care Committee Briefing Book – January
- Rural Health Care Committee Briefing Book – April
- Rural Health Care Committee Briefing Book – July
- Rural Health Care Committee Briefing Book – Audit Reports – July
- Rural Health Care Committee Briefing Book – October
2017 Materials
Schools & Libraries Committee
2024 Materials
- Schools and Libraries Committee Briefing Book – January
- Schools and Libraries Committee Briefing Book – Audit Reports – January
- Schools and Libraries Committee Briefing Book – April
- Schools and Libraries Committee Briefing Book – Audit Reports -April
- Schools and Libraries Committee Briefing Book – July
- Schools and Libraries Committee Briefing Book – Audit Reports – July
- Schools and Libraries Committee Briefing Book – October
- Schools an Libraries Committee Briefing Book – Audit Reports – October
2023 Materials
- Schools and Libraries Committee Briefing Book – January
- Schools and Libraries Committee Briefing Book – Audit Reports – January
- Schools and Libraries Committee Briefing Book – April
- Schools and Libraries Committee Briefing Book – Audit Reports – April
- Schools and Libraries Committee Briefing Book – May
- Schools and Libraries Committee Briefing Book – July
- Schools and Libraries Committee Briefing Book – Audit Reports – July
- Schools and Libraries Committee Briefing Book – October
- Schools and Libraries Committee Briefing Book – Audit Reports – October
2022 Materials
- Schools and Libraries Committee Briefing Book – January
- Schools and Libraries Committee Briefing Book – Audit Reports – January
- Schools and Libraries Committee Briefing Book – April
- Schools and Libraries Committee Briefing Book – Audit Reports – April
- Schools and Libraries Committee Briefing Book – July
- Schools and Libraries Committee Briefing Book – Audit Reports – July
- Schools and Libraries Committee Briefing Book – October
- Schools and Libraries Committee Briefing Book – Audit Reports – October
2021 Materials
- Schools and Libraries Committee Briefing Book – January
- Schools and Libraries Committee Briefing Book – Audit Report – January
- Schools and Libraries Committee Briefing Book – April
- Schools and Libraries Committee Briefing Book – Audit Reports – April
- Schools and Libraries Committee Briefing Book – July
- Schools and Libraries Committee Briefing Book – Audit Reports – July
- Schools and Libraries Committee Briefing Book – October
- Schools and Libraries Committee Briefing Book – Audit Reports – October
2020 Material
- Schools and Libraries Committee Briefing Book – January
- Schools and Libraries Committee Briefing Book – Audit Reports – January
- Schools and Libraries Committee Briefing Book – April
- Schools and Libraries Committee Briefing Book – Audit Reports – April
- Schools and Libraries Committee Briefing Book – July
- Schools and Libraries Committee Briefing Book – Audit Reports – July
- Schools and Libraries Committee Briefing Book – October
- Schools and Libraries Committee Briefing Book – Audit Reports – October
2019 Materials
- Schools and Libraries Committee Briefing Book – January
- Schools and Libraries Committee Briefing Book – Audit Reports – January
- Schools and Libraries Committee Briefing Book – April
- Schools and Libraries Committee Briefing Book – Audit Reports – April
- Schools and Libraries Committee Briefing Book – July
- Schools and Libraries Committee Briefing Book – Audit Reports – July
- Schools and Libraries Committee Briefing Book – October
- Schools and Libraries Committee Briefing Book – Audit Reports – October
2018 Materials
- Schools and Libraries Committee Briefing Book – January
- Schools and Libraries Committee Briefing Book – April
- Schools and Libraries Committee Briefing Book – July
- Schools and Libraries Committee Briefing Book – Audit Report – July
- Schools and Libraries Committee Briefing Book – October
- Schools and Libraries Committee Briefing Book – Audit Report – October