Corporate Documents
Meeting Schedule
June 14, 2023 - Nominating Committee Meeting
June 14, 2023 - Board Meeting
September 13, 2023 - Board Meeting
December 13, 2023 - Board Meeting
February 7, 2024 - Board Meeting
March 20, 2024 - 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
2023
February 7 - Audit Committee Meeting
February 8 - Nominating Committee Meeting
March 22 - Notice of Annual Members Meeting
June 14 - Nominating 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
September 8 - Governance Committee Meeting
2021
February 4 - Governance Committee Meeting
February 4 - Audit Committee Meeting
February 8 - Nominating Committee Meeting
March 24 - Annual Members Meeting
March 24 - Notice of Annual Members Meeting
May 14 - Governance Committee Meeting
May 14 - Finance Committee Meeting
June 4 - Governance Committee Meeting
Board or Committee Meeting Minutes
2023
2022
February 4 - Audit Committee Meeting
February 9 - Nominating Committee Meeting
March 23 - Annual Members Meeting
June 14 - Governance Committee Meeting
2021
February 4 - Audit Committee Meeting
February 8 - Nominating Committee Meeting
March 24 - Annual Members Meeting
May 14 - Finance Committee Meeting
June 4 - Governance Committee Meeting
Annual Reports
2023
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
2021
2021 Audited Financial Statements
2021 Authority Mission Statement and Performance Measurement Report
2021 Mgt's Assessment of the Authority's Internal Control Structure and Procedures
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