Corporate Documents
Meeting Schedule
June 18, 2025 - Board Meeting
September 17, 2025 - Board Meeting
December 17, 2025 - Board Meeting
February 11, 2026 - Board Meeting
March 25, 2026 - 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
2025
January 14 - Nominating Committee Meeting
January 31 - Audit Committee Meeting
March 19 - Notice of Annual Members Meeting
March 19 - Annual Members Meeting
2024
January 22 - Audit Committee Meeting
February 2 - Audit Committee Meeting
February 2 - Nominating Committee Meeting
March 13 - Nominating Committee Meeting
March 20 - Notice of Annual Members Meeting
March 20 - Annual Members Meeting
May 30 - Nominating Committee Meeting
September 13 - Finance Committee Meeting
October 3 - Governance Committee Meeting
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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
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Board or Committee Meeting Minutes
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2025
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2024
January 22 - Audit Committee Meeting
February 2 - Nominating Committee Meeting
February 2 - Audit Committee Meeting
March 13 - Nominating Committee Meeting
March 20 - Annual Members Meeting
May 30 - Nominating Committee Meeting
2023
February 7 - Audit Committee Meeting
February 8 - Nominating Committee Meeting
March 22 - Annual Members Meeting
June 14 - Nominating Committee Meeting
November 13 - Governance Committee Meeting
November 17 - Finance Committee Meeting
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Annual Reports
2025
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2024
2024 Audited Financial Statements
2024 Authority Mission Statement and Performance Measurement Report
2024 Mgt's Assessment of the Authority's Internal Control Structure and Procedures
2024 Report on Operations and Accomplishments
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
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Corporate Information
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By Laws
Certificate of Incorporation
Committee Member Listing
Governance Committee Charter
Mission Statement
Organization Chart
Policy
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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