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Updated April 17, 2013
This page contains Executive Board meeting minutes and permanent documents for the functioning of the E-Board such as letterhead.
Reports and related Documents
• Report of the Financial Audit Committee 03-29-13
• Spreadsheet from the Audit Committee - Excel format
Working Documents
• Letterhead with 2011 officers (Word)
• Rules of the E-Board in effect as of Jan 21, 2009
• Endorsement Rules as of Aprl 14, 2010 (PDF)
• Code of Conduct adopted in 2010 (PDF)
E-Board Minutes - 2013 (PDF format)
• March, 2013
• February, 2013
• January 17, 2013
E-Board Minutes - 2012 (PDF format)
• Sept. 19, 2012
• Agenda for August 15, 2012, meeting
• June 20, 2012
• May 16, 2012
• March 21, 2012
• February 15, 2012 E-Board Minutes - 2011 (PDF format)
• November 16, 2011
• October 19, 2011
• Sept. 21, 2011
• August 3, 1011
• July 13, 2011
• April 20, 2011
• March 16, 2011
• February 16,2011
• E-Board Summit - Feb. 10, 2011
• January 19, 2011
E-Board Minutes - 2010 (PDF format)
• November 17, 2010
• October 20, 2010
• September 15, 2010
• August 18, 2010
• July 21, 2010
• June 16, 2010
• May 19 - meeting cancelled
• Apr 21, 2010 (draft)
• Mar 17, 2010
• Feb 17, 2010
• Jan 20, 2010
E-Board Minutes - 2009 (PDF format)
• Dec 16, 2009
• Oct 21, 2009
• Sept 16, 2009
• Sept 8, 2009 (special)
• August, 2009
• July, 2009
• June, 2009
• May, 2009
• April, 2009
• March, 2009
• February, 2009
• January, 2009
Summit Documents (February, 2009)
• Minutes of the Summit (PDF)
• Agenda and Info for the Summit (PDF)
• Roles and Responsibilities (Excel 2007 spreadsheet)
• Samples Roles, Resp. (Excel 2007 spreadsheet)
E-Board Minutes from 2008 and earlier (PDF format)
• August, 2008
• July, 2008
• May, 2008
• January, 2008
• December, 2007
• October, 2007
• September, 2007
• August, 2007
• July, 2007
• June, 2007
• May, 2007
• April, 2007
• March, 2007
• February, 2007
• January, 2007
• November 15, 2006 (PDF)
• October 18, 2006 (PDF)
• September 20, 2006 (PDF)
• August 17, 2006 (PDF)
• July 19, 2006 (PDF)
• June 21, 2006 (PDF)
• May 17, 2006 (PDF)
• April 19, 2006 (PDF)
• March 15, 2006 - (PDF)
• February 15, 2006 (PDF)
• January 17, 2006 (PDF)
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