Minutes of Board and Stockholder Meetings

These minutes are published in PDF format.    If you do not have a PDF reader it can be downloaded from the Adobe site.  Click below:

Click here for  2016  2015     2014    2013

 2019

BOD Minutes 1-9-19  |  BOD Minutes 2-13-19  |  Annual Meeting 2-22-19  |  BOD Minutes 3-13-19  | BOD Minutes 4-10-19 | BOD Minutes 6-19-19

BOD Minutes 11-13-19  |  BOD 12-11-19

2018

BOD 1-10-18  |  Budget Mtg.  1-31-18 Special BOD 1-31-18  |  Voting Oversight 2-27-18  | Voting Oversight 2-28-18  |  BOD Mtg. 2-14-18  

Minutes General Meeting Jan. 10, 2018 | Minutes Annual Meeting 2 - 28 - 18  |  Special BOD Orgizational 2-28-18  | BOD 3-14-18 BOD 4-11-18   

Speical BOD 6-6-18  |  BOD 9-12-18  |  BOD 10-10-18   |  BOD 11-14-18  |  BOD 12-12-18

 

2017

Special BOD 1-6-17  |  BOD 1-11-17  | Annual Budget Mtg.  |  Special BOD 1-31-17  |  BOD 2-8-17  |  Special BOD 3-13-17 (Greensheet)  | BOD 3-8-17

BOD Minutes 4-10-17  |  Special BOD 4-12-17  |  BOD 4-12-17   |   Special BOD  5-5-17  | Special BOD 7-25-17   Special BOD 8-2-17  |  Special BOD 10-7-17(Budget)

BOD 11-8-17  |  Special BOD 11-8-17  |  BOD 12-13-2017

2016

General Meeting 1-13-16  |  BOD Minutes 1-13-2016   |   Special BOD 1-22-2016  |  BOD Budget Meeting 1-22-16  |  BOD Meeting 2-10-16  |  Special BOD 2-10-16 

Special BOD 2-24-16  |  Special (Organizational) BOD 2-24-16  |   BOD Minutes 3-9-16  | BOD Meeting 4-13-16  |   Special BOD 4-13-16  |  Special BOD 6-10-16

BOD Minutes 9-9-16  |  Special BOD 9-9-16 Budget  |  Special BOD 9-9-16 (2)  |  Special BOD 9-16-16  |  Special BOD 10-17-16  |  BOD Minutes 11-9-16

Special BOD 11-18-16  |  BOD Minutes 12-14-16  |  2016 Annual Meeting 2-24-16

2013

Special BOD  1-3-2013  |  Special BOD 1-9-2013  | 1-9-13 Shareholders Meeting  |  Shareholders Meeting 2-27-2013  | BOD Organizational Meeting 2-27-2013 

  BOD Minutes 3-13-2013    |  Special BOD Minutes 3-25-2013  |   Special BOD Minutes 4-3-2013  |  BOD Minutes 4-10-2013  | BOD Minutes 7-17-2013

 Special BOD Minutes 9-30-2013  |  BOD Minutes 11-13-2013  |   BOD Minutes 12-11-2013  

2014

 BOD Minutes 1-15-2014  |  Special BOD - Budget - 1-29-2014  |  BOD Meeting 2-12-2014  |  Special BOD 2-21-2014  |  BOD Organization Meeting 2-26-2014 

Special BOD 3-6-2014  |  BOD Meeting 3-12-2014  |  Special BOD 3-30-2014  |  BOD Meeting 4-9-2014  |  Special BOD 4-16-2014 (Budget)  |  Special BOD (Signatories)

Special BOD 4-23-2014   |  Special BOD 5-28-2014  |  Special BOD 7-16-2014  |  Special BOD 7-30-2014  |  Special BOD 9-3-2014

Special BOD 9-18-2014  |  Special BOD 10-2-2014  |  BOD 11-12-2014  |  Special BOD 12-3-2014  |  BOD Meeting 12-10-2014  |  General Meeting 1-8-2014

Annual Meeting 2-26-2014

 

2015

BOD Minutes 1-14-15  |  Special BOD 1-16-2015  |  Special BOD (Dock) 2-4-2015  |  Special BOD (Budget) 2-4-2015  |  Special BOD (Director) 2-4-2015

BOD Minutes 2-11-2015  |  Special BOD 2-25-2015  |   BOD Minutes 3-11-15  |  BOD Minutes 4-11-15  |  Special BOD 5-22-15  |  Special BOD Minutes 7-31-15

 Special BOD Minutes 9-2-15  |  Special Interim Budget Meeting 9-2-15  |  Special BOD Minutes 9-14-15  |  Special BOD Minutes 10-23-15  |  BOD Minutes 12-9-15

BOD Minutes 11-12-15  |  Special BOD 11-19-15  |  BOD Minutes 12-9-15  | Special BOD 12-22-15  |  Annual Meeting 2-25-15

 

 

 

 


 

 

 

 

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