2008 Board Meetings

• August 1, 2008 - Special meeting on rate benchmarking methodology
  • Public Notice and Agenda (pdf)
• June 25, 2008
  • Meeting Webcast
  • PowerPoint Presentation (ppt)
  • Public Notice and Agenda (pdf)
  • Agenda 2 - January 23, 2008 Meeting Minutes (pdf)
  • Agenda 3 - Chairman's Report
    • State IT Update (pdf)
    • TSB Committee/Organization Structure (pdf)
  • Agenda 4 - Audit Committee Report
    • Draft Financial Audit Report (pdf)
      - Appendix A: Independent Auditor's Reports and Financial Statements (pdf)
      - Appendix B: Report to the Board of Directors (pdf)
  • Agenda 5 - Director's Report
    • Status of Benchmarking (pdf)

• January 23, 2008
  • Meeting Minutes (pdf)
  • Webcast (Video - 1 hour)
  • PowerPoint Presentation (ppt)
  • Public Notice and Agenda (pdf)
  • Agenda 2 - November 20, 2007 Meeting Minutes (pdf)
  • Agenda 4 - Services Committee Report
    • Phase III Rate Adjustment (pdf)
  • Agenda 6B - Director's Report
    • Guidelines for Housing IT Infrastructure (pdf)