2015 Governance Agenda Archive
CENCOM 2015 Policy Board Schedule
To download the meeting agenda (if available) please click on the date of the meeting.
To download the meeting minutes (if available) please click the icon next to the date.
Date: |
Time: |
Group/Type: |
Location: |
Focus: |
|---|---|---|---|---|
| 1/28/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Regular Meeting |
| 2/25/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Regular Meeting |
| 3/25/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Regular Meeting |
| 4/1/2015 | 9:00 – 15:00 | Workshop | Cencom | Strategic Positioning Workshops – Trends. All board members invited Attendance optional |
| 4/07/2015 | 12:30 – 13:30 | Regular Board | Norm Dicks | 2014 Performance measures. Preliminary strategic positioning reports |
| 4/10/2015 | 9:00 – 15:00 | Workshop | Cencom | Strategic Positioning Workshops – Scenarios. All board members invited Attendance optional |
| 4/20/2015 | 9:00 – 15:00 | Workshop | Cencom | Strategic Positioning Workshops – Initiatives. All board members invited Attendance optional |
| 4/22/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Regular Meeting |
| 4/23/2015 | 12:00 – 17:00 | Board Work Study | Cencom | Strategic positioning report and governance discussions |
| 5/27/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Regular Meeting |
| 6/12/2015 | 12:00 – 16:00 | Board Work Study | Cencom | 2016 Budget |
| 6/12/2015 | 12:00 – 17:00 | Executive Committee | Cencom | Regular Meeting MEETING CANCELLED The executive committee meeting will convene immediately following the conclusion of the Work Study |
| 7/07/2015 | 12:30 – 13:00 | Regular Board | Norm Dicks | Adopt Budget |
| 7/22/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Regular Meeting |
| 8/19/2015 | 13:00 – 14:00 | Executive Committee | Cencom | Special Meeting |
| 8/26/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Special Meeting | 9/04/2015 | 9:00 – 14:00 | Work Study | Cencom | Strategic plan and ILA presentation |
| 9/23/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Regular Meeting |
| 10/06/2015 | 12:30 – 13:30 | Regular Board | Norm Dicks | Adopt Strategic plan and approve draft ILA |
| 10/28/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Regular Meeting |
| 11/02/2015 | 12:00 – 14:00 | Policy Board | Cencom | CANCELLED – Special Meeting – ILA Review |
| 11/13/2015 | 13:00 – 15:00 | Policy Board | Cencom | CANCELLED – Special Meeting – ILA Review |
| 11/24/2015 | 11:00 – 13:00 | Policy Board | Cencom | Special Meeting – ILA Second Review |
| 12/01/2015 | 12:30 – 13:30 | Policy Board | Norm Dicks | Special Meeting |
| 12/09/2015 | 13:30 – 15:30 | Executive Committee | Norm Dicks | Regular Meeting |