Executive Committee

meeting materials & minutes

The Executive Committee is established by FORA Master Resolution ยง2.03.020 and is comprised of five voting Board members and one ex-officio Board member (non-voting). Voting members of the Executive Committee include the annually elected Board Officers (Chair, Vice-Chair, Immediate Past Chair), and two annually elected members-at-large. The Executive Committee is responsible for reviewing and approving all Board agendas, providing initial Executive Officer performance evaluations, advising the Board regarding employment and personnel matters, authorizing Executive Officer and Board travel, approving selected purchases, and other items as directed by the Board. The Executive Committee had their final meeting in June 2020.

Archived meeting materials grouped by year can be accessed from this page below.

2020
Dates
PDF Files
Additional Materials/Notes
Dec. 31, 2019* Agenda Packet Minutes --
February 5 Rescheduled to February 13
February 13 @1pm* Agenda Packet Minutes --
March 4 Agenda Packet Minutes --
April 1 Agenda Packet Minutes Zoom Meeting
May 6 Agenda Packet Minutes Zoom Meeting
June 3 Agenda Packet   Zoom Meeting

*Indicates change in meeting date/time from regular schedule.

MEETING MATERIALS ARCHIVES:

2019
Dates
PDF Files
Additional Materials/Notes
January 2 Agenda Packet Minutes --
*January 30 Agenda Packet Minutes --
*February 27 Agenda Packet Minutes --
April 3 Agenda Packet Minutes --
*May 1 @ 2:20 PM Agenda -- --
May 1 Agenda Packet Minutes --
June 5 Agenda Packet Minutes --
July 3 Agenda Packet Minutes --
July 31 CANCELED
*August 1 @ 9:00 AM Agenda Packet Minutes --
September 4 Agenda Packet Minutes --
October 2 Agenda Packet Minutes --
October 30 CANCELED
*October 31 @ 9:00 AM Agenda Packet   --
December 4        
2018
Dates
PDF Files
Additional Materials/Notes
January 3 Agenda Packet Minutes --
January 31 Agenda Packet Minutes --
February 28 Agenda Packet Minutes --
April 4 Agenda Packet Minutes --
May 2 Agenda Packet Minutes --
May 30 Agenda Packet Minutes --
July 3 CANCELLED
August 1 Agenda Packet Minutes --
August 14* Special Meeting Minutes --
September 5 Agenda Packet Minutes --
September 19* CANCELLED
October 3 Agenda Packet Minutes --
October 31 Agenda Packet Minutes --
December 5 Agenda Packet Minutes --
2017
Dates
PDF Files
Additional Materials/Notes
January 4 Agenda Packet Minutes --
February 1 Agenda Packet Minutes --
February 9* Agenda Minutes *Meeting beings at 3:00pm
March 1 Agenda Packet Minutes --
March 29 Agenda Packet Minutes Draft Board Packet (135MB)
May 3 Agenda Packet Minutes --
May 31 Agenda Packet Minutes --
July 5 Agenda Packet Minutes --
August 2 Agenda Packet Minutes --
August 30 Agenda Packet Minutes --
October 4 Agenda Packet Minutes --
November 8 Agenda Packet Minutes --
November 29 Agenda Packet Minutes --
2016
Dates
PDF Files
Additional Materials
Dec. 30, 2015 Agenda Packet Minutes --
February 3 Agenda Packet no quorum --
March 2 Agenda Packet Minutes FORA Transition Plan
March 30 Agenda Packet Minutes --
May 4 Agenda Packet Minutes --
June 1 Agenda Packet Minutes Item 8c Revised
June 29 Agenda Packet Minutes --
August 3 CANCELLED
August 31 Agenda Packet Minutes  
October 5 Agenda Packet Minutes  
October 26 Agenda Packet Minutes  
November 30 Agenda Packet Minutes  
2015
Dates
PDF Files
Additional Materials
December 30 Agenda Packet Minutes --
February 4 Agenda Packet Minutes --
March 4 Agenda Packet Minutes 1 | 2 | 3
April 1 Agenda Packet Minutes --
April 29 Agenda Packet Minutes --
June 3 Agenda Packet Minutes --
July 1 Agenda Packet Minutes --
August 5 Agenda Packet Minutes --
September 2 Agenda (revised) Packet Minutes --
September 30 Agenda Packet Minutes --
November 3* Agenda Packet Minutes *SCHEDULE CHANGE NOTICE
December 2 Agenda Packet Minutes  
2014
Dates
PDF Files
January 2 Agenda Packet Minutes
February 5 Agenda Packet Minutes
March 5 Agenda Packet Minutes
March 24* Agenda Minutes
April 2 Agenda Packet Minutes
May 7* Agenda Packet Minutes
June 4 Agenda Packet Minutes
July 2 Agenda Packet Minutes
July 30 Agenda Packet Minutes
September 10* Agenda Packet Minutes
October 1 Agenda Packet Minutes
October 29* Agenda Minutes
November 5 Agenda Packet Minutes
December 3 Agenda Packet Minutes
2013
Dates
PDF Files
January 2
February 6
February 15
--
March 6
March 28
April 3
April 8
April 12
May 1
June 5
July 2
July 31
August 26 Agenda: Joint Exec/Negotiating Committee Minutes
September 4
October 2
October 30
December 4
2012
January 4
n/a
February 1
n/a
March 1
n/a
April 4
n/a
May 2
n/a
May 30
n/a
June 18
n/a
June 27
n/a
August 1
n/a
August 20
n/a
September 5
October 3
November 7
December 5
December 21
n/a
2011
January 5
February 2
March 2
March 30
May 4
June 1
June 29
August 3
September 7
October 5
November 9
November 30
2010
Date
PDF
February 3
March 3
March 31
May 5
June 2
June 30
August 4
September 1
September 29
November 3
December 1
2009
Date
Download PDF
February 4
March 4
March 25
April 29
June 3
July 1
August 5
September 2
September 30
November 4
December 2
December 30