Corporate Documents
Meeting Schedule
September 11, 2024 - Board Meeting
December 11, 2024 - Board Meeting
February 5, 2025 - Board Meeting
March 19, 2025 - Board Meeting & Annual Member Meeting
Upcoming Meetings:
Click on a category link below to see a list of those documents
Board or Committee Meeting Agendas
2024
January 22 - Audit Committee Meeting
February 2 - Audit Committee Meeting
February 2 - Nominating Committee Meeting
March 13 - Nominating Committe Meeting
March 20 - Notice of Annual Members Meeting
May 30 - Nominating Committee Meeting
2023
February 7 - Audit Committee Meeting
February 8 - Nominating Committee Meeting
March 22 - Notice of Annual Members Meeting
June 14 - Nominating Committee Meeting
November 13 - Governance Committee Meeting
November 17 - Finance Committee Meeting
2022
February 4 - Audit Committee Meeting
February 9 - Nominating Committee Meeting
March 23 - Notice of Annual Members Meeting
May 25 - Finance Committee Meeting
June 14 - Governance Committee Meeting
Board or Committee Meeting Minutes
2024
January 22 - Audit Committee Meeting
February 2 - Nominating Committee Meeting
March 13 - Nominating Committee Meeting
2023
February 7 - Audit Committee Meeting
February 8 - Nominating Committee Meeting
March 22 - Annual Members Meeting
June 14 - Nominating Committee Meeting
2022
February 4 - Audit Committee Meeting
February 9 - Nominating Committee Meeting
March 23 - Annual Members Meeting
May 25 - Finance Committee Meeting
June 14 - Governance Committee Meeting
September 8 - Governance Committee Meeting
Annual Reports
2024
2023
2023 Audited Financial Statements
2023 Authority Mission Statement and Performance Measurement Report
2023 Mgt's Assessment of the Authority's Internal Control Structure and Procedures
2023 Report on Operations and Accomplishments
2022
2022 Audited Financial Statements
2022 Authority Mission Statement and Performance Measurement Report
2022 Mgt's Assessment of the Authority's Internal Control Structure and Procedures
2022 Report on Operations and Accomplishments
Corporate Information
By Laws
Certificate of Incorporation
Committee Member Listing
Governance Committee Charter
Mission Statement
Organization Chart
Policy
Anti-Discrimination and Harassment Policy
Code of Ethics Policy
Compensation, Reimbursement and Attendance Policy
Conflict of Interest and Procurement Policy
Defense and Indemnification Policy
Disclaimer Statement
Equal Employment Policy
Investment Guidelines
Privacy Policy Statement
Sexual Harassment Prevention Policy
Travel and Other Expense Reimbursement Policy
Whistleblower Policy