COMMITTEE MEETING PACKETS

AND APPROVED MINUTES

CommitteeDateMeeting Packet
Property Program Committee2017 02 06Meeting Packet
Executive Committee2017 02 07Meeting Packet
Finance & Audit Committee2017 02 28Meeting Packet
Finance & Audit Committee2017 03 20Meeting Packet
Workers' Compensation Program Committee2017 03 20Meeting Packet
Executive Committee2017 03 21Meeting Packet
Liability Program Committee2017 03 29Meeting Packet
Employee Benefits Program Committee2017 04 04Meeting Packet
Liability Program Committee2017 04 04Meeting Packet
Executive Committee2017 05 08Meeting Packet

(Starts on page 49 of the 2017 Spring Conference Packet.)
Risk Management Committee2017 05 08Meeting Packet

(Starts on page 1 of the 2017 Spring Conference Packet.)
Executive Committee2017 05 31Meeting Packet
Employee Benefits Program Committee2017 06 27Meeting Packet
Executive Committee2017 06 27Meeting Packet
Personnel Committee2017 07 20Meeting Packet
Finance & Audit Committee2017 08 29Meeting Packet
Personnel Committee2017 08 29Meeting Packet
Executive Committee2017 08 30Meeting Packet
Employee Benefits Program Committee2017 10 25Meeting Packet
Executive Committee2017 10 31Meeting Packet
Property Program Committee2017 10 31Meeting Packet
Personnel Committee2017 11 13Meeting Packet
Executive Committee2017 11 27Meeting Packet

(Starts on page 7 of the 2017 Fall Conference Packet.)
Finance & Audit Committee2017 11 27Meeting Packet

(Starts on page 1 of the 2017 Fall Conference Packet.)
Personnel Committee2018 01 18Meeting Packet
Executive Committee2018 01 30Meeting Packet
Property Program Committee2018 01 30Meeting Packet
Executive Committee2018 02 15Meeting Packet

(Strategic Planning Meeting)
Executive Committee2018 03 05Meeting Packet
Finance & Audit Committee2018 03 19Meeting Packet
Risk Management Committee2018 03 19Meeting Packet
Executive Committee2018 03 20Meeting Packet
Employee Benefits Program Committee2018 04 04Meeting Packet
Executive Committee2018 05 07Meeting Packet

(Starts on page 47 of the 2018 Spring Conference Packet.)
Workers' Compensation Program Committee2018 05 07Meeting Packet

(Starts on page 1 of the 2018 Spring Conference Packet.)
Personnel Committee2018 05 30Meeting Packet
Executive Committee2018 06 04 Meeting Packet
Executive Committee2018 07 09Meeting Packet
Employee Benefits Program Committee2018 07 09Meeting Packet
Finance & Audit Committee2018 09 17Meeting Packet
Liability Program Committee2018 09 17Meeting Packet
Executive Committee2018 09 18Meeting Packet
Executive Committee2018 11 26Meeting Packet

(Starts on page 1 of the 2018 Fall Conference Packet.)
Executive Committee2018 12 13Meeting Packet
Executive Committee2019 01 29Meeting Packet
Finance & Audit Committee2019 03 20Meeting Packet
Risk Management Committee2019 03 20Meeting Packet
Executive Committee2019 03 21Meeting Packet
Executive Committee2019 05 06Meeting Packet

(Starts on page 101 of the 2019 Spring Conference Packet.)
Personnel Committee2019 05 30Meeting Packet
Executive Committee2019 06 04Meeting Packet
Executive Committee2019 06 11Meeting Packet
Employee Benefits Program Committee2019 06 24Meeting Packet
Executive Committee2019 06 24Meeting packet
Executive Committee 2019 09 09Meeting Packet
Liability Program Committee 2019 09 09Meeting Packet
Finance & Audit Committee2019 09 09Meeting Packet
Personnel Committee2019 10 02Meeting Packet
Executive Committee2019 11 05Meeting Packet
Executive Committee2019 12 02Meeting Packet

(Starts on page 16 of the 2019 Fall Conference Packet.)
Finance & Audit Committee2019 12 02Meeting Packet

(Starts on page 1 of the 2019 Fall Conference Packet.)
Personnel Committee2020 01 15Meeting Packet
Executive Committee2020 01 22Meeting Packet
Executive Committee2020 02 04Meeting Packet
Executive Committee2020 04 10Meeting Packet
Executive Committee2020 05 01Meeting Packet
Workers' Compensation Program Committee2019 05 06Meeting Packet

(Starts on page 47 of the 2019 Spring Conference Packet.)
Finance & Audit Committee2020 05 14Meeting Packet
Property Program Committee2019 05 06Meeting Packet

(Starts on page 1 of the 2019 Spring Conference Packet.)
Executive Committee2020 05 15Meeting Packet
Workers' Compensation Program Committee2020 05 28Meeting Packet
Executive Committee2020 06 01Meeting Packet
Property Program Committee2020 06 11Meeting Packet
Executive Committee2020 06 12Meeting Packet
Executive Committee2020 07 14Meeting Packet
Employee Benefits Program Committee2020 07 22Meeting Packet
Executive Committee2020 07 23Meeting Packet
Finance & Audit Committee2020 08 24Meeting Packet
Liability Program Committee2020 08 24Meeting Packet
Executive Committee2020 08 25Meeting Packet
Personnel Committee2020 09 15Meeting Packet
Executive Committee2020 09 21Meeting Packet
Executive Committee2020 10 01Meeting Packet
Executive Committee2020 10 22Meeting Packet
Employee Benefits Program Committee2020 11 17Meeting Packet
Executive Committee2020 12 08Meeting Packet
Executive Committee2021 02 09Meeting Packet
Risk Management Committee2021 02 09Meeting Packet
Personnel Committee2021 02 22Meeting Packet
Executive Committee2021 04 12Meeting Packet
Employee Benefits Program Committee2021 04 15Meeting Packet
Finance & Audit Committee2021 04 07Meeting Packet
Executive Committee2021 05 21Meeting Packet
Property Program Committee2021 06 14Meeting Packet
Workers' Compensation Program Committee2021 06 14Meeting Packet
Executive Committee2021 06 17Meeting Packet
Executive Committee2021 06 30Meeting Packet
Personnel Committee2021 07 01Meeting Packet
Executive Committee2021 07 15Workshop Packet
Executive Committee2021 07 16Meeting Packet
Employee Benefits Program Committee2021 07 15Meeting Packet
Employee Benefits Program Committee2021 08 18Meeting Packet
Personnel Committee2021 09 20Meeting Packet
CommitteeDateApproved Minutes
Employee Benefits Program Committee2018 04 04Approved Minutes
Employee Benefits Program Committee2017 10 25Approved Minutes
Employee Benefits Program Committee2017 06 27Approved Minutes
Employee Benefits Program Committee2017 04 04 Approved Minutes
Executive Committee2018 12 13 Approved Minutes
Executive Committee2018 11 26Approved Minutes
Executive Committee2018 09 18Approved Minutes
Executive Committee2018 07 09 Approved Minutes
Executive Committee2018 06 04Approved Minutes
Executive Committee2018 05 07 Approved Minutes
Executive Committee2018 03 20Approved Minutes
Executive Committee2018 03 05Approved Minutes
Executive Committee2018 01 30Approved Minutes
Executive Committee2017 11 27Approved Minutes
Executive Committee2017 10 31Approved Minutes
Executive Committee2017 08 30Approved Minutes
Executive Committee2017 06 27Approved Minutes
Executive Committee2017 05 31Approved Minutes
Executive Committee2017 05 08Approved Minutes
Executive Committee2017 03 21Approved Minutes
Executive Committee2017 02 07Approved Minutes
Executive Committee2018 03 05Approved Minutes
Executive Committee2019 01 29Approved Minutes
Executive Committee2019 03 21Approved Minutes
Executive Committee2019 05 06Approved Minutes
Executive Committee2019 06 04Approved Minutes
Executive Committee2019 06 11Approved Minutes
Finance & Audit Committee2018 09 17Approved Minutes
Finance & Audit Committee2018 03 19Approved Minutes
Finance & Audit Committee2017 11 27Approved Minutes
Finance & Audit Committee2017 03 20Approved Minutes
Finance & Audit Committee2017 02 28Approved Minutes
Finance & Audit Committee2016 10 04Approved Minutes
Finance & Audit Committee2017 08 29Approved Minutes
Liability Program Committee2017 08 29Approved Minutes
Liability Program Committee2017 04 04Approved Minutes
Personnel Committee2018 05 30Approved Minutes
Personnel Committee2018 01 18Approved Minutes
Personnel Committee2017 11 13Approved Minutes
Personnel Committee2017 08 29Approved Minutes
Personnel Committee2017 07 20Approved Minutes
Personnel Committee2019 01 16Approved Minutes
Property Program Committee2017 10 31Approved Minutes
Property Program Committee2017 02 06Approved Minutes
Property Program Committee2018 01 30Approved Minutes
Risk Management Committee2018 03 19Approved Minutes
Risk Management Committee2017 05 08Approved Minutes
Workers' Compensation Program Committee2017 03 20Approved Minutes
Workers' Compensation Program Committee2018 05 07Approved Minutes
Finance & Audit Committees2019 03 20Approved Minutes
Liability Program Committee2018 09 17 Approved Minutes
Executive Committee2019 06 24Approved Minutes
Personnel Committee2019 05 30Approved Minutes
Executive Committee2019 09 09Approved Minutes
Executive Committee2019 10 14Approved Minutes
Executive Committee2019 11 05Approved Minutes
Finance & Audit Committee2019 09 09Approved Minutes
Personnel Committee2019 10 02Approved Minutes
Executive Committee2019 12 02Approved Minutes
Executive Committee2020 01 10Approved Minutes
Executive Committee2020 01 22Approved Minutes
Executive Committee2020 02 04Approved Minutes
Executive Committee2020 03 06Approved Minutes
Executive Committee2020 04 10Approved Minutes
Executive Committee2020 05 01Approved Minutes
Finance & Audit Committee2019 12 02Approved Minutes
Workers' Compensation Program Committee2019 05 06Approved Minutes
Executive Committee2020 05 15Approved Minutes
Executive Committee2020 06 01Approved Minutes
Property Program Committee2019 05 06Approved Minutes
Executive Committee2020 06 12Approved Minutes
Executive Committee2020 07 14Approved Minutes
Employee Benefits Program Committee2019 06 24Approved Minutes
Executive Committee2020 07 23Approved Minutes
Finance & Audit Committee2020 05 14Approved Minutes
Liability Program Committee2019 09 09Approved Minutes
Personnel Committee2020 07 28Approved Minutes
Executive Committee2020 08 25Approved Minutes
Executive Committee2020 09 21Approved Minutes
Executive Committee2020 10 01Approved Minutes
Executive Committee2020 10 22Approved Minutes
Risk Management Committee2019 03 20Approved Minutes
Executive Committee2020 12 08Approved Minutes
Executive Committee2021 02 09Approved Minutes
Finance & Audit Committee2020 08 24Approved Minutes
Executive Committee2021 03 15Approved Minutes
Employee Benefits Program Committee2020 07 22Approved Minutes
Employee Benefits Program Committee2020 11 17Approved Minutes
Executive Committee2021 04 12Approved Minutes
Employee Benefits Program Committee2021 04 15Approved Minutes
Executive Committee2021 05 21Approved Minutes
Property Program Committee2020 06 11Approved Minutes
Workers' Compensation Program Committee2020 05 28Approved Minutes
Employee Benefits Program Committee2021 05 21Approved Minutes
Executive Committee2021 06 17Approved Minutes
Executive Committee2021 06 30Approved Minutes
Employee Benefits Program Committee2021 07 15Approved Minutes
Personnel Committee2021 08 26Approved Minutes

CommitteeDateMeeting Packet
Property Program Committee2017 02 06Meeting Packet
Executive Committee2017 02 07Meeting Packet
Finance & Audit Committee2017 02 28Meeting Packet
Finance & Audit Committee2017 03 20Meeting Packet
Workers' Compensation Program Committee2017 03 20Meeting Packet
Executive Committee2017 03 21Meeting Packet
Liability Program Committee2017 03 29Meeting Packet
Employee Benefits Program Committee2017 04 04Meeting Packet
Liability Program Committee2017 04 04Meeting Packet
Executive Committee2017 05 08Meeting Packet

(Starts on page 49 of the 2017 Spring Conference Packet.)
Risk Management Committee2017 05 08Meeting Packet

(Starts on page 1 of the 2017 Spring Conference Packet.)
Executive Committee2017 05 31Meeting Packet
Employee Benefits Program Committee2017 06 27Meeting Packet
Executive Committee2017 06 27Meeting Packet
Personnel Committee2017 07 20Meeting Packet
Finance & Audit Committee2017 08 29Meeting Packet
Personnel Committee2017 08 29Meeting Packet
Executive Committee2017 08 30Meeting Packet
Employee Benefits Program Committee2017 10 25Meeting Packet
Executive Committee2017 10 31Meeting Packet
Property Program Committee2017 10 31Meeting Packet
Personnel Committee2017 11 13Meeting Packet
Executive Committee2017 11 27Meeting Packet

(Starts on page 7 of the 2017 Fall Conference Packet.)
Finance & Audit Committee2017 11 27Meeting Packet

(Starts on page 1 of the 2017 Fall Conference Packet.)
Personnel Committee2018 01 18Meeting Packet
Executive Committee2018 01 30Meeting Packet
Property Program Committee2018 01 30Meeting Packet
Executive Committee2018 02 15Meeting Packet

(Strategic Planning Meeting)
Executive Committee2018 03 05Meeting Packet
Finance & Audit Committee2018 03 19Meeting Packet
Risk Management Committee2018 03 19Meeting Packet
Executive Committee2018 03 20Meeting Packet
Employee Benefits Program Committee2018 04 04Meeting Packet
Executive Committee2018 05 07Meeting Packet

(Starts on page 47 of the 2018 Spring Conference Packet.)
Workers' Compensation Program Committee2018 05 07Meeting Packet

(Starts on page 1 of the 2018 Spring Conference Packet.)
Personnel Committee2018 05 30Meeting Packet
Executive Committee2018 06 04 Meeting Packet
Executive Committee2018 07 09Meeting Packet
Employee Benefits Program Committee2018 07 09Meeting Packet
Finance & Audit Committee2018 09 17Meeting Packet
Liability Program Committee2018 09 17Meeting Packet
Executive Committee2018 09 18Meeting Packet
Executive Committee2018 11 26Meeting Packet

(Starts on page 1 of the 2018 Fall Conference Packet.)
Executive Committee2018 12 13Meeting Packet
Executive Committee2019 01 29Meeting Packet
Finance & Audit Committee2019 03 20Meeting Packet
Risk Management Committee2019 03 20Meeting Packet
Executive Committee2019 03 21Meeting Packet
Executive Committee2019 05 06Meeting Packet

(Starts on page 101 of the 2019 Spring Conference Packet.)
Personnel Committee2019 05 30Meeting Packet
Executive Committee2019 06 04Meeting Packet
Executive Committee2019 06 11Meeting Packet
Employee Benefits Program Committee2019 06 24Meeting Packet
Executive Committee2019 06 24Meeting packet
Executive Committee 2019 09 09Meeting Packet
Liability Program Committee 2019 09 09Meeting Packet
Finance & Audit Committee2019 09 09Meeting Packet
Personnel Committee2019 10 02Meeting Packet
Executive Committee2019 11 05Meeting Packet
Executive Committee2019 12 02Meeting Packet

(Starts on page 16 of the 2019 Fall Conference Packet.)
Finance & Audit Committee2019 12 02Meeting Packet

(Starts on page 1 of the 2019 Fall Conference Packet.)
Personnel Committee2020 01 15Meeting Packet
Executive Committee2020 01 22Meeting Packet
Executive Committee2020 02 04Meeting Packet
Executive Committee2020 04 10Meeting Packet
Executive Committee2020 05 01Meeting Packet
Workers' Compensation Program Committee2019 05 06Meeting Packet

(Starts on page 47 of the 2019 Spring Conference Packet.)
Finance & Audit Committee2020 05 14Meeting Packet
Property Program Committee2019 05 06Meeting Packet

(Starts on page 1 of the 2019 Spring Conference Packet.)
Executive Committee2020 05 15Meeting Packet
Workers' Compensation Program Committee2020 05 28Meeting Packet
Executive Committee2020 06 01Meeting Packet
Property Program Committee2020 06 11Meeting Packet
Executive Committee2020 06 12Meeting Packet
Executive Committee2020 07 14Meeting Packet
Employee Benefits Program Committee2020 07 22Meeting Packet
Executive Committee2020 07 23Meeting Packet
Finance & Audit Committee2020 08 24Meeting Packet
Liability Program Committee2020 08 24Meeting Packet
Executive Committee2020 08 25Meeting Packet
Personnel Committee2020 09 15Meeting Packet
Executive Committee2020 09 21Meeting Packet
Executive Committee2020 10 01Meeting Packet
Executive Committee2020 10 22Meeting Packet
Employee Benefits Program Committee2020 11 17Meeting Packet
Executive Committee2020 12 08Meeting Packet
Executive Committee2021 02 09Meeting Packet
Risk Management Committee2021 02 09Meeting Packet
Personnel Committee2021 02 22Meeting Packet
Executive Committee2021 04 12Meeting Packet
Employee Benefits Program Committee2021 04 15Meeting Packet
Finance & Audit Committee2021 04 07Meeting Packet
Executive Committee2021 05 21Meeting Packet
Property Program Committee2021 06 14Meeting Packet
Workers' Compensation Program Committee2021 06 14Meeting Packet
Executive Committee2021 06 17Meeting Packet
Executive Committee2021 06 30Meeting Packet
Personnel Committee2021 07 01Meeting Packet
Executive Committee2021 07 15Workshop Packet
Executive Committee2021 07 16Meeting Packet
Employee Benefits Program Committee2021 07 15Meeting Packet
Employee Benefits Program Committee2021 08 18Meeting Packet
Personnel Committee2021 09 20Meeting Packet
CommitteeDateApproved Minutes
Employee Benefits Program Committee2018 04 04Approved Minutes
Employee Benefits Program Committee2017 10 25Approved Minutes
Employee Benefits Program Committee2017 06 27Approved Minutes
Employee Benefits Program Committee2017 04 04 Approved Minutes
Executive Committee2018 12 13 Approved Minutes
Executive Committee2018 11 26Approved Minutes
Executive Committee2018 09 18Approved Minutes
Executive Committee2018 07 09 Approved Minutes
Executive Committee2018 06 04Approved Minutes
Executive Committee2018 05 07 Approved Minutes
Executive Committee2018 03 20Approved Minutes
Executive Committee2018 03 05Approved Minutes
Executive Committee2018 01 30Approved Minutes
Executive Committee2017 11 27Approved Minutes
Executive Committee2017 10 31Approved Minutes
Executive Committee2017 08 30Approved Minutes
Executive Committee2017 06 27Approved Minutes
Executive Committee2017 05 31Approved Minutes
Executive Committee2017 05 08Approved Minutes
Executive Committee2017 03 21Approved Minutes
Executive Committee2017 02 07Approved Minutes
Executive Committee2018 03 05Approved Minutes
Executive Committee2019 01 29Approved Minutes
Executive Committee2019 03 21Approved Minutes
Executive Committee2019 05 06Approved Minutes
Executive Committee2019 06 04Approved Minutes
Executive Committee2019 06 11Approved Minutes
Finance & Audit Committee2018 09 17Approved Minutes
Finance & Audit Committee2018 03 19Approved Minutes
Finance & Audit Committee2017 11 27Approved Minutes
Finance & Audit Committee2017 03 20Approved Minutes
Finance & Audit Committee2017 02 28Approved Minutes
Finance & Audit Committee2016 10 04Approved Minutes
Finance & Audit Committee2017 08 29Approved Minutes
Liability Program Committee2017 08 29Approved Minutes
Liability Program Committee2017 04 04Approved Minutes
Personnel Committee2018 05 30Approved Minutes
Personnel Committee2018 01 18Approved Minutes
Personnel Committee2017 11 13Approved Minutes
Personnel Committee2017 08 29Approved Minutes
Personnel Committee2017 07 20Approved Minutes
Personnel Committee2019 01 16Approved Minutes
Property Program Committee2017 10 31Approved Minutes
Property Program Committee2017 02 06Approved Minutes
Property Program Committee2018 01 30Approved Minutes
Risk Management Committee2018 03 19Approved Minutes
Risk Management Committee2017 05 08Approved Minutes
Workers' Compensation Program Committee2017 03 20Approved Minutes
Workers' Compensation Program Committee2018 05 07Approved Minutes
Finance & Audit Committees2019 03 20Approved Minutes
Liability Program Committee2018 09 17 Approved Minutes
Executive Committee2019 06 24Approved Minutes
Personnel Committee2019 05 30Approved Minutes
Executive Committee2019 09 09Approved Minutes
Executive Committee2019 10 14Approved Minutes
Executive Committee2019 11 05Approved Minutes
Finance & Audit Committee2019 09 09Approved Minutes
Personnel Committee2019 10 02Approved Minutes
Executive Committee2019 12 02Approved Minutes
Executive Committee2020 01 10Approved Minutes
Executive Committee2020 01 22Approved Minutes
Executive Committee2020 02 04Approved Minutes
Executive Committee2020 03 06Approved Minutes
Executive Committee2020 04 10Approved Minutes
Executive Committee2020 05 01Approved Minutes
Finance & Audit Committee2019 12 02Approved Minutes
Workers' Compensation Program Committee2019 05 06Approved Minutes
Executive Committee2020 05 15Approved Minutes
Executive Committee2020 06 01Approved Minutes
Property Program Committee2019 05 06Approved Minutes
Executive Committee2020 06 12Approved Minutes
Executive Committee2020 07 14Approved Minutes
Employee Benefits Program Committee2019 06 24Approved Minutes
Executive Committee2020 07 23Approved Minutes
Finance & Audit Committee2020 05 14Approved Minutes
Liability Program Committee2019 09 09Approved Minutes
Personnel Committee2020 07 28Approved Minutes
Executive Committee2020 08 25Approved Minutes
Executive Committee2020 09 21Approved Minutes
Executive Committee2020 10 01Approved Minutes
Executive Committee2020 10 22Approved Minutes
Risk Management Committee2019 03 20Approved Minutes
Executive Committee2020 12 08Approved Minutes
Executive Committee2021 02 09Approved Minutes
Finance & Audit Committee2020 08 24Approved Minutes
Executive Committee2021 03 15Approved Minutes
Employee Benefits Program Committee2020 07 22Approved Minutes
Employee Benefits Program Committee2020 11 17Approved Minutes
Executive Committee2021 04 12Approved Minutes
Employee Benefits Program Committee2021 04 15Approved Minutes
Executive Committee2021 05 21Approved Minutes
Property Program Committee2020 06 11Approved Minutes
Workers' Compensation Program Committee2020 05 28Approved Minutes
Employee Benefits Program Committee2021 05 21Approved Minutes
Executive Committee2021 06 17Approved Minutes
Executive Committee2021 06 30Approved Minutes
Employee Benefits Program Committee2021 07 15Approved Minutes
Personnel Committee2021 08 26Approved Minutes