Board and Governance
Directed by 15 commissioners appointed by the chief executives of the City of St. Louis and St. Louis County, the current RAC board represents the diversity of business leadership and arts advocacy in St. Louis. With professional experience in finance, law, marketing, healthcare, non-profit management, education, human resources, and artistic practice and arts management, Commissioners meet monthly with the full staff and more frequently for committee meetings.
Commissioners
Meet the RAC Commissioners who currently serve the community. Each Commissioner is appointed either by the Mayor of St. Louis or the St. Louis County Executive and serves a four-year term.
Andréa Purnell
Chair
Rosalind Johnson
Vice Chair
Jerry Gennaria
Secretary
John H. Russell
Treasurer
Constantino “Tino” Ochoa
Member at Large
Cheryl D.S. Walker
Member at Large
Rhonda Carter Adams
Commissioner
Heather Corcoran
Commissioner
Sam Fiorello
Commissioner
Beverly Isom
Commissioner
Mont Levy
Commissioner
Vin Ko
Commissioner
Rudy Nickens
Commissioner
David Carl Wilson
CommissionerMeeting Notices
January 2023
| Date/Time | Meeting | Location | Notes |
| January 12 8:00 a.m. |
Executive Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| January 19 8:00 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| January 23 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
February 2023
| Date/Time | Meeting | Location | Notes |
| February 9 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| February 15 10 a.m. |
Town Hall | Zoom Conferencing | N/Please direct all inquiries to info@racstl.org |
March 2023
| Date/Time | Meeting | Location | Notes |
| March 6 3:00 p.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| March 9 8:00 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | Please direct all inquiries to info@racstl.org |
April 2023
| Date/Time | Meeting | Location | Notes |
| April 13 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
May 2023
| Date/Time | Meeting | Location | Notes |
| May 11 8:00 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
June 2023
| Date/Time | Meeting | Location | Notes |
| June 5 3:00 p.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| June 8 8:00 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | Please direct all inquiries to info@racstl.org |
July 2023
| Date/Time | Meeting | Location | Notes |
| July 13 8:00 a.m. |
Executive Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
August 2023
| Date/Time | Meeting | Location | Notes |
| August 10 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| August 17 8:00 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
September 2023
| Date/Time | Meeting | Location | Notes |
| September 11 3:00 p.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| September 14 8:00 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | Please direct all inquiries to info@racstl.org |
| September 16 8:00 a.m. |
Annual Board/Staff Retreat | Hybrid (In-person/Virtual) | Please direct all inquiries to info@racstl.org |
October 2023
| Date/Time | Meeting | Location | Notes |
| October 12 8:00 a.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| October 19 8:00 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
November 2023
| Date/Time | Meeting | Location | Notes |
| November 6 3:00 p.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| November 9 8:00 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | Please direct all inquiries to info@racstl.org |
January 2022
8:00 a.m.
| Date/Time | Meeting | Location | Notes |
| January 10 9:00 a.m. |
Finance Committee Meeting | Zoom conferencing | Please direct all inquiries to info@racstl.org |
| January 21 8:00 a.m. |
Full Commission Meeting | Zoom conferencing | Please direct all inquiries to info@racstl.org |
| January 25 11:30 a.m. |
Ad Hoc Facilities Committee Meeting | Zoom conferencing | Please direct all inquiries to info@racstl.org |
February 2022
| Date/Time | Meeting | Location | Notes |
| February 7 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| February 10 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| February 16 10:00 a.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| February 17 2 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
March 2022
| Date/Time | Meeting | Location | Notes |
| March 7 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| March 10 8:00 a.m. |
Full Commission Meeting/FY21 Audit | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
April 2022
| Date/Time | Meeting | Location | Notes |
| April 6 12 noon |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| April 11 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| April 13 10:00 a.m. |
Town Hall Meeting - Cancelled | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
May 2022
| Date/Time | Meeting | Location | Notes |
| May 2 2:00 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| May 9 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| May 12 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
June 2022
| Date/Time | Meeting | Location | Notes |
| June 6 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| June 9 8:00 a.m. |
Regular Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| June 17 10:00 a.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
July 2022
| Date/Time | Meeting | Location | Notes |
| July 14 2:00 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| July 15 11 a.m. |
Executive Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
August 2022
| Date/Time | Meeting | Location | Notes |
| August 2 11:00 a.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| August 8 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| August 11 8:00 a.m. |
Regular Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
September 2022
| Date/Time | Meeting | Location | Notes |
| September 6 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| September 17 8:30 a.m. |
Annual Board/Staff Retreat | Hybrid | Please direct all inquiries to info@racstl.org |
October 2022
| Date/Time | Meeting | Location | Notes |
| October 13 8:00 a.m. |
Executive Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| October 14 9:00 a.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| October 19 10:00 a.m. |
Town Hall Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| October 31 1:00 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
November 2022
| Date/Time | Meeting | Location | Notes |
| November 7 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| November 10 8:00 a.m. |
Full Commission Meeting (Annual Mtg) | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| November 10 2:00 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
December 2022
| Date/Time | Meeting | Location | Notes |
| December 13 8:00 a.m. |
Executive Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
April 2021
| Date/Time | Meeting | Location | Notes |
| April 5 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| April 8 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Cancelled |
| April 8 4:00 p.m. |
New Commissioner Orientation | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| April 13 | Governance Committee | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| April 23 | Governance Committee | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| April 30 | Grants Committee | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
May 2021
| Date/Time | Meeting | Location | Note |
| May 10 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| May 13 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| TBD | Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| May 20 8:00 a.m. |
Ad Hoc Facilities Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| May 27 10:30 a.m. |
Executive Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
June 2021
| Date/Time | Meeting | Location | Notes |
| June 7 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| June 10 8:00 a.m. |
Regular Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| June 24 10:00 a.m. |
Ad Hoc Facilities Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
July 2021
| Date/Time | Meeting | Location | Notes |
| July 5 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| July 8 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Cancelled |
| July 26 1 p.m. |
Strategic Initiatives Task Force Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| July 27 11 a.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| July 29 1:30 p.m. |
Ad Hoc Facilities Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
August 2021
| Date/Time | Meeting | Location | Notes |
| August 9 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| August 12 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| August 20 10:00 am |
Resource Development Task Force Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| August 26 1:30 p.m. |
Ad Hoc Facilities Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
September 2021
| Date/Time | Meeting | Location | Notes |
| September 8 & 9 8:00 a.m. |
Board Retreat | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| September 17 11:00 a.m. |
Grants Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
October 2021
| Date/Time | Meeting | Location | Notes |
| October 12 8:00 a.m. |
Executive Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| October 12 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| October 14 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| October 19 11:00 a.m. |
Resource Development Task Force Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
November 2021
| Date/Time | Meeting | Location | Notes |
| November 8 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| November 11 8:00 a.m. |
Full Commission Meeting - Canceled (Veteran's Day) | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| November 17 & 18 | Board Retreat | Zoom Conferencing/RAC Building | Please direct all inquiries to info@racstl.org |
| November 18 10 a.m. |
Ad Hoc Facilities Committee Meeting | Hybrid | Please direct all inquiries to info@racstl.org |
December 2021
| Date/Time | Meeting | Location | Notes |
| December 1 4:00 p.m. |
Governance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| December 6 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
| December 9 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Please direct all inquiries to info@racstl.org |
Meeting Agendas
January 2023
| Date/Time | Meeting | Location | Notes |
| January 12 8 a.m. |
Executive Committee Meeting | Zoom Conferencing | Agenda Exec Cte Meeting Final 01-12-23 |
| January 19 8 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Agenda Grants & Prog Cte Meeting 1-19-23 |
| January 23 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Agenda Full Comm Meeting Final 01-23-23 |
February 2023
| Date/Time | Meeting | Location | Notes |
| February 9 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | TBA |
| February 15 10 a.m. |
Town Hall | Zoom Conferencing | N/A |
March 2023
| Date/Time | Meeting | Location | Notes |
| March 6 3 p.m. |
Finance Committee Meeting | Zoom Conferencing | TBA |
| March 9 8 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | TBA |
April 2023
| Date/Time | Meeting | Location | Notes |
| April 13 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | TBA |
May 2023
| Date/Time | Meeting | Location | Notes |
| May 11 8 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | TBA |
June 2023
| Date/Time | Meeting | Location | Notes |
| June 5 3 p.m. |
Finance Committee Meeting | Zoom Conferencing | TBA |
| June 8 8 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | TBA |
July 2023
| Date/Time | Meeting | Location | Notes |
| July 13 8 a.m. |
Executive Committee Meeting | Zoom Conferencing | TBA |
August 2023
| Date/Time | Meeting | Location | Notes |
| August 10 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | TBA |
| August 17 8 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | TBA |
September 2023
| Date/Time | Meeting | Location | Notes |
| September 11 3 p.m. |
Finance Committee Meeting | Zoom Conferencing | TBA |
| September 14 8 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | TBA |
| September 16 8:30 a.m. |
Annual Board/Staff Retreat | Hybrid (In-person/Virtual) | TBA |
October 2023
| Date/Time | Meeting | Location | Notes |
| October 12 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | TBA |
| October 19 8 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | TBA |
November 2023
| Date/Time | Meeting | Location | Notes |
| November 6 3 p.m. |
Finance Committee Meeting | Zoom Conferencing | TBA |
| November 9 8 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | TBA |
January 2022
| Date | Meeting | Location | Notes |
| January 10 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda Finance Committee Final 01.10.22 |
| January 21 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting Final 01.21.22-2 |
| January 25 11:30 a.m. |
Ad Hoc Facilities Committee Meeting | Zoom Conferencing | Agenda Ad Hoc Facilities Cte 01.25.22 |
February 2022
| Date | Meeting | Location | Notes |
| February 7 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda FinAgenda Finance Cte Meeting Web 02.07.22 |
| February 10 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting Final 2.10.22 |
| February 16 10 a.m. |
Governance Committee Meeting | Zoom Conferencing | Agenda Governance Cte Meeting 02.16.22 |
| February 17 2:00 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Agenda Grants & Prog Cte Meeting 02.17.22 |
March 2022
| Date | Meeting | Location | Notes |
| March 7 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda Finance Cte Meeting 03.07.22 |
| March 10 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting Final 3.10.22 |
April 2022
| Date | Meeting | Location | Notes |
| April 6 12 noon |
Governance Committee Meeting | Zoom Conferencing | Agenda Governance Cte Meeting 04.6.22 |
| April 13 10:00 a.m. |
Town Hall Meeting | Zoom Conferencing | Cancelled |
May 2022
| Date | Meeting | Location | Notes |
| May 2 2 p.m. |
Grants & Program Committee Meeting | Zoom Conferencing | Agenda Grants & Prog Cte Meeting 05.02.22 |
| May 9 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda Finance Cte Meeting 05.09.22 |
| May 12 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting Final 5.12.22 |
June 2022
| Date | Meeting | Location | Notes |
| June 6 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda Finance Cte Meeting 06.06.22 |
| June 9 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting Final 6.09.22 |
| June 17 10 a.m. |
Governance Committee Meeting | Zoom Conferencing | Agenda Governance Cte Meeting 06.17.22 |
July 2022
| Date | Meeting | Location | Notes |
| July 14 2 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Agenda Grants & Prog Cte Meeting 07.14.22 |
| July 15 11 a.m. |
Executive Committee Meeting | Zoom Conferencing | Agenda Exec Cte Meeting 07.15.22 |
August 2022
| Date | Meeting | Location | Notes |
| August 2 11 a.m. |
Governance Committee Meeting | Zoom Conferencing | Agenda Governance Cte Meeting 08.02.22 |
| August 8 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda Finance Cte Meeting 08.08.22 |
| August 11 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting 8.11.22 |
September 2022
| Date | Meeting | Location | Notes |
| September 6 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda Finance Cte Meeting 09.06.22 |
| September 17 8:30 a.m. |
Annual Board/Staff Retreat | Hybrid | Agenda Annual Bd-Stf Retreat 9-17-22 |
October 2022
| Date | Meeting | Location | Notes |
| October 13 8 a.m. |
Executive Committee Meeting | Zoom Conferencing | Agenda Exec Cte Meeting 10.13.22 |
| October 14 9 a.m. |
Governance Committee Meeting | Zoom Conferencing | Agenda Governance Cte Meeting 10.14.22 |
| October 19 10 a.m. |
Town Hall Meeting | Zoom Conferencing | TBD |
| October 31 1 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | TBD |
November 2022
| Date | Meeting | Location | Notes |
| November 7 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda Finance Cte Meeting 11.07.22 |
| November 10 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting 11.10.22 |
| November 10 2 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Agenda Grants & Prog Cte Meeting 11.10.22 |
December 2022
| Date | Meeting | Location | Notes |
| December 8 8 a.m. |
Executive Committee Meeting | Zoom Conferencing | Agenda Exec Cte Meeting 12.8.22 |
April 2021
| Date/Time | Meeting | Location | Notes |
| April 5 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda April 2021 Finance Committee Meeting FIN 04.05.2021 |
| April 8 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Cancelled |
| April 8 4:00 p.m. |
New Commissioner Orientation | Zoom Conferencing | N/A |
| April 13 1:00 p.m. |
Governance Committee | Zoom Conferencing | Agenda Governance Committee Meeting 04.13.2021 |
| April 23 9:00 a.m. |
Governance Committee | Zoom Conferencing | Agenda Governance Committee Meeting 04.23.2021 |
| April 30 Noon |
Grants Committee | Zoom Conferencing | Agenda Grants Committee Meeting 04.30.2021 |
May 2021
| Date/Time | Meeting | Location | Notes |
| May 13 8:00 am |
Regular Commission Meeting | Zoom Conferencing | Agenda 5.13.2021 Commission Meeting |
| May 20 8:00 am |
Ad Hoc Facilities Meeting | Zoom Conferencing | Agenda Ad Hoc Facilities Committee Meeting 05.20.2021 |
June 2021
| Date/Time | Meeting | Location | Notes |
| June 7 9:00 am |
Finance Committee Meeting | Zoom Conferencing | Agenda JUNE Finance Committee Meeting FIN 06.07.2021 |
| June 10 8:00 am |
Regular Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting 6.10.2021 |
July 2021
| Date/Time | Meeting | Location | Notes |
| July 26 1:00 pm |
Strategic Initiatives Task Force | Zoom Conferencing | Agenda Strategic Initiatives Cte - 07.26.21 |
| July 27 11:00 am |
Governance Committee Meeting | Zoom Conferencing | Agenda Governance Cte - 07.27.21 |
| July 29 1:30 pm |
Ad Hoc Facilities Meeting | Zoom Conferencing | Agenda AdHocFacilities Cte 07.29.21 |
August 2021
| Date/Time | Meeting | Location | Notes |
| August 9 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda Finance Committee FINAL 08.09.21 |
| August 12 8:00 a.m. |
Regular Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting Final 8.12.2021 |
| August 20 10:00 am |
Resource Development Task Force Meeting | Zoom Conferencing | Agenda Resource Dev Task Force 08.20.21 |
| August 26 1:30 p.m. |
Ad Hoc Committee Meeting | Zoom Conferencing | Agenda Ad Hoc Facilities Cte FINAL 08.26.21 |
September 2021
| Date | Meeting | Location | Notes |
| September 8 & 9 | Board/Staff Retreat | Hybrid | Agenda Retreat Final 090821 |
| September 17 11 a.m. |
Grants Committee Meeting | Zoom Conferencing | Agenda Grants Committee Mtg FINAL 09.17.2021 |
October 2021
| Date | Meeting | Location | Notes |
| October 12 8 a.m. |
Executive Committee Meeting | Zoom Conferencing | Agenda Executive Committee FINAL 10.12.21 |
| October 12 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Agenda Finance Committee FINAL 10.12.21 |
| October 14 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Agenda Full Commission Meeting Final 10.14.2021 |
| October 19 11 a.m. |
Resource Development Task Force Meeting | Zoom Conferencing | Agenda Resource Dev 10.19.2021 |
November 2021
| Date | Meeting | Location | Notes |
| November 8 9 a.m. |
Finance Committee Meeting | Hybrid | Agenda Finance Committee Final 11.08.21 |
| November 17 & 18 8 a.m. |
Board/Staff Retreat | Hybrid | Agenda Retreat Final - Nov 17-18, 2021 copy |
| November 18 10 a.m. |
Ad Hoc Facilities Committee Meeting | Hybrid | Agenda Retreat Final - Nov 17-18, 2021 copy |
December 2021
| Date | Meeting | Location | Notes |
| December 1 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | Agenda Governance Cte - 12.01.21 |
| December 6 9 a.m. |
Finance Committee Meeting | Hybrid | Agenda Finance Committee Final 12.6.21 |
| December 9 8 a.m. |
Full Commission/Annual Meeting | Zoom Conferencing | Agenda Full Commission Meeting Final 12.9.2021 |
Meeting Minutes
January 2023
| Date/Time | Meeting | Location | Notes |
| January 12 8 a.m. |
Executive Committee Meeting | Zoom Conferencing | Pending approval |
| January 19 8 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Pending approval |
February 2023
| Date/Time | Meeting | Location | Notes |
| February 9 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | TBA |
| February 15 10 a.m. |
Town Hall | Zoom Conferencing | N/A |
March 2023
| Date/Time | Meeting | Location | Notes |
| March 6 3 p.m. |
Finance Committee Meeting | Zoom Conferencing | TBA |
| March 9 8 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | TBA |
April 2023
| Date/Time | Meeting | Location | Notes |
| April 13 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | TBA |
May 2023
| Date/Time | Meeting | Location | Notes |
| May 11 8 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | TBA |
June 2023
| Date/Time | Meeting | Location | Notes |
| June 5 3 p.m. |
Finance Committee Meeting | Zoom Conferencing | TBA |
| June 8 8 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | TBA |
July 2023
| Date/Time | Meeting | Location | Notes |
| July 13 8 a.m. |
Executive Committee Meeting | Zoom Conferencing | TBA |
August 2023
| Date/Time | Meeting | Location | Notes |
| August 10 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | TBA |
| August 17 8 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | TBA |
September 2023
| Date/Time | Meeting | Location | Notes |
| September 11 3 p.m. |
Finance Committee Meeting | Zoom Conferencing | TBA |
| September 14 8 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | TBA |
| September 16 8:30 a.m. |
Annual Board/Staff Retreat | Hybrid (In-person/Virtual) | TBA |
October 2023
| Date/Time | Meeting | Location | Notes |
| October 12 8 a.m. |
Governance Committee Meeting | Zoom Conferencing | TBA |
| October 19 8 a.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | TBA |
November 2023
| Date/Time | Meeting | Location | Notes |
| November 6 3 p.m. |
Finance Committee Meeting | Zoom Conferencing | TBA |
| November 9 8 a.m. |
Full Commission Meeting | Hybrid (In-person/Virtual) | TBA |
January 2022
| Date/Time | Meeting | Location | Notes |
| January 10 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web - 01.10.22 |
| January 21 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Minutes Full Commission Mtg Web 01.21.22 |
| January 25 11:30 a.m. |
Ad Hoc Committee Meeting | Zoom Conferencing | Minutes Ad Hoc Facilities Cte Web Mtg 01.25.22 |
February 2022
| Date | Meeting | Location | Notes |
| February 7 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web - 02.07.22 |
| February 10 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Minutes Full Commission Mtg Web 02.10.22 |
| February 16 10 a.m. |
Governance Committee Meeting | Zoom Conferencing | Minutes Governance Cte Web 02.16.22 |
| February 17 2:00 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Minutes Grants & Prog Cte Web 02.17.22 |
March 2022
| Date | Meeting | Location | Notes |
| March 7 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web - 03.07.22[6] |
| March 10 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Minutes Full Commission Mtg Web 03.10.22 |
April 2022
| Date | Meeting | Location | Notes |
| April 6 12 noon |
Governance Committee Meeting | Zoom Conferencing | Minutes Governance Cte Web 04.6.22 |
May 2022
| Date | Meeting | Location | Notes |
| May 2 2 p.m. |
Grants & Program Committee Meeting | Zoom Conferencing | Minutes Grants & Prog Cte Web 05.02.22 |
| May 9 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web 05.09.22 |
| May 12 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Minutes May 2022 FullCommMtg Web 05.12.22 |
June 2022
| Date | Meeting | Location | Notes |
| June 6 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web 06.06.22 |
| June 9 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Minutes June 2022 FullCommMtg Web 06.09.22 |
| June 17 10 a.m. |
Governance Committee Meeting | Zoom Conferencing | Minutes Governance Cte Web 06.17.22 |
July 2022
| July 14 2:00 pm |
Grants & Programs Committee Meeting | Zoom Conferencing | Minutes Grants & Prog Cte Web 07.14.22 |
| July 15 11:00 am |
Executive Committee Meeting | Zoom Conferencing | Minutes Executive Cte Web 07.15.22 |
August 2022
| August 2 11 a.m. |
Governance Committee Meeting | Zoom Conferencing | Minutes Governance Cte Web 08.02.22 |
| August 8 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web 08.08.22 |
| August 11 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Minutes August 2022 FullCommMtg Web 08.11.22 |
September 2022
| Date | Meeting | Location | Notes |
| September 6 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web - 09.06.22 |
| September 17 8:30 a.m. |
Annual Board/Staff Retreat | In-Person | Minutes Board-Staff Retreat Web 9-17-22 Final[1] |
October 2022
| Date | Meeting | Location | Notes |
| October 13 8 a.m. |
Executive Committee Meeting | Zoom Conferencing | Minutes Executive Cte 10.13.22 Web |
| October 14 9 a.m. |
Governance Committee Meeting | Zoom Conferencing | Minutes Governance Cte 10.14.22 Web |
| October 19 10 a.m. |
Town Hall Meeting | Zoom Conferencing | View Recorded Meeting |
November 2022
| Date | Meeting | Location | Notes |
| November 7 9 a.m. |
Finance Committee Meeting | Zoom Conferencing | Pending approval |
| November 10 8 a.m. |
Full Commission Meeting | Zoom Conferencing | Minutes November 2022 FullCommMtg 11.10.22-Web |
| November 10 2 p.m. |
Grants & Programs Committee Meeting | Zoom Conferencing | Minutes Grants & Prog Cte 11.10.22 Web |
December 2022
| Date | Meeting | Location | Notes |
| December 8 8 a.m. |
Executive Committee Meeting | Zoom Conferencing | Minutes Exec Cte Mtg 12-8-22 web |
March 2021
| Date/Time | Meeting | Location | Notes |
| March 11 8:00 a.m. |
Regular Commission Meeting | Zoom Conferencing | Minutes Commission Mtg FINAL Web 03.11.2021 |
April 2021
| Date/Time | Meeting | Location | Notes |
| April 5 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte 04.05.2021 webFINAL approved 05.10 |
| April 8 8:00 a.m. |
Regular Commission Meeting | Zoom Conferencing | Cancelled |
| April 8 4:00 p.m. |
New Commissioner Orientation | Zoom Conferencing | N/A |
| April 13 1:00 p.m. |
Governance Committee Meeting | Zoom Conferencing | Minutes Governance Cte webFINAL Draft 04.13.2021 |
| April 23 9:00 a.m. |
Governance Committee Meeting | Zoom Conferencing | Minutes Governance Cte webFINAL Draft 04.23.2021 |
| April 30 12:00 noon |
Grants Committee Meeting | Zoom Conferencing | Minutes Grants Cte webFINAL 04.30.2021 |
May 2021
| Date/Time | Meeting | Location | Notes |
| May 10 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte webFINAL 05.10.2021 |
| May 13 8:00 a.m. |
Regular Commission Meeting | Zoom Conferencing | Minutes Full Comm MAY WebFINAL approved 06.10.21 |
| May 20 8:00 a.m. |
Ad Hoc Facilities Committee Meeting | Zoom Conferencing | Minutes Ad Hoc Facilities webFINAL 05.20.2021 |
| May 27 10:30 a.m. |
Executive Committee Meeting | Zoom Conferencing | Minutes Executive Cte webFINAL 05.27.2021 |
June 2021
| Date/Time | Meeting | Location | Notes |
| June 7 9:00 am |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web - 06.07.2021 |
| June 10 8:00 am |
Regular Commission Meeting | Zoom Conferencing | Minutes Full Comm JUN WebFINAL approved 08.12.21 |
July 2021
| Date/Time | Meeting | Location | Notes |
| July 8 8:00 am |
Regular Commission Meeting | Zoom Conferencing | Cancelled |
| July 26 1:00 pm |
Strategic Initiatives Task Force Meeting | Zoom Conferencing | Minutes Strategic Initiatives Cte Web 07.26.21docx |
| July 27 11:00 am |
Governance Committee Meetings | Zoom Conferencing | Minutes Governance Cte Web 07.27.21docx |
| July 29 1:30 pm |
Ad Hoc Facilities Meetings | Zoom Conferencing | Minutes Ad Hoc Facilities Cte Web 07.29.21 |
August 2021
| Date/Time | Meeting | Location | Notes |
| August 9 9:00 am |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte-08.09.2021 WebFinal |
| August 12 8:00 am |
Regular Commission Meeting | Zoom Conferencing | Minutes Full Commission Mtg WebFINAL 08.12.2021 |
| August 20 10:00 am |
Resource Development Task Force Meeting | Zoom Conferencing | Minutes Resource Dev WebFINAL 08.20.2021 |
| August 26 1:30 pm |
Ad Hoc Facilities Committee Meeting | Zoom Conferencing | Minutes Ad Hoc Facilities Cte WebFINAL 08.26.21 |
September 2021
| Date/Time | Meeting | Location | Notes |
| September 8 & 9 | Board Retreat | Zoom Conferencing/RAC Building | Minutes Staff-Commission Mini-Retreat Web - 9.8 thru 9.9.2021 |
| September 17 11:00 a.m. |
Grants Committee Meeting | Zoom Conferencing | Minutes Grants Committee Web 09.17.21[5] |
October 2021
| Date/Time | Meeting | Location | Notes |
| October 12 8:00 am |
Executive Committee Meeting | Zoom Conferencing | Minutes Executive Committee Web 10.12.21 |
| October 12 9:00 am |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web - 10.12.2021 |
| October 14 8:00 am |
Full Commission Meeting | Zoom Conferencing | Minutes Full Commission Mtg Web 10.14.2021 |
| October 19 11:00 am |
Resource Development Task Force Meeting | Zoom Conferencing | Minutes Resource Dev Web 10.19.2021 |
November 2021
| Date/Time | Meeting | Location | Notes |
| November 3 10 a.m. |
Town Hall Meeting | Zoom Conferencing | View Recorded Meeting |
| November 8 9:00 am |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web - 11.08.2021 |
| November 17 & 18 | Board Retreat | Hybrid | Minutes Staff-Commission Mini-Retreat Web - 11.17 thru 11.18.2021 |
| November 18 10 a.m. |
Ad Hoc Facilities Committee Meeting | Hybrid | Minutes Ad Hoc Facilities Web 11.18.21 & Staff-Commission Retreat Day 2[1] |
December 2021
| Date/Time | Meeting | Location | Notes |
| December 1 4:00 p.m. |
Governance Committee Meeting | Zoom Conferencing | Minutes Governance Cte Web 12.1.21 |
| December 6 9:00 a.m. |
Finance Committee Meeting | Zoom Conferencing | Minutes Finance Cte Web - 12.6.2021 |
| December 9 8:00 a.m. |
Full Commission Meeting | Zoom Conferencing | Minutes Full Commission Mtg Web 12.9.21 |