Corporate Governance

Meeting History

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2026

• BOARD OF DIRECTORS-Special - January 23
• Audit Committee-Special - February 5
• Board of Directors-Special - February 23
• Executive Committee - February 26
• BOARD OF DIRECTORS - March 26
• Executive Committee - April 30
• Executive Committee - May 28
• BOARD OF DIRECTORS - June 25

2025

• Executive Committee - February 27
• Audit Committee - March 17
• Board of Directors - March 27
• Executive Committee - April 24
• Executive Committee - May 29
• Board of Directors - June 25
• Audit Committee - August 13
• BOARD OF DIRECTORS - September 25
• Executive Committee Retreat - October 23
• BOARD OF DIRECTORS - December 18

2024

• Executive Committee - February 24
• Board of Directors - March 28
• Investment Committee - April 12
• Executive Committee - April 25
• Investment Committee - May 28
• Investment Committee - May 28
• Board of Directors - June 20
• Audit Committee - September 16
• Board of Directors - September 26
• Executive Committee - November 21
• Board of Directors - December 19

2023

• Executive Committee - January 30
• Executive Committee - February 23
• Audit Committee - March 9
• Audit Committee - March 14
• Board of Directors - March 23
• Audit Committee - April 18
• Executive Committee - April 27
• Executive Committee - May 25
• Board of Directors - June 27
• Audit Committee - September 21
• Board of Directors - September 26
• Executive Commitee - September 29
• Audit Committee - September 29
• Executive Committee - November 29
• Board of Directors - December 12

2022

• Executive Committee - February 24
• Audit Committee - March 21
• Board of Directors - March 24
• Executive Committee - April 28
• Executive Committee - May 19
• Audit Committee - June 1
• Board of Directors - June 23
• Audit Committee - September 15
• Board of Directors - September 29
• Executive Committee - November 17
• Board of Directors - December 15