2019 Past Meeting Materials
January 2019
- January Board Retreat Meeting Minutes (Closed Session)
- January 2019 Agenda
- January 2019 GM Report
- January 2019 Appendix A: Trends
- 2.0 Monitoring Report: Global Executive Constraint 2019
- 2.7 Monitoring Report: Emergency GM Succession 2019
- Minutes January 2019
February 2019
- February 2019 Agenda
- February 2019 GM Report
- February 2019 Appendix A: Trends
- Economy Ends Report 2019
- Localism Ends Report 2019
- Minutes February 2019
March 2019
- March 2019 Agenda
- March 2019 Big Picture Report
- March 2019 Appendix: Trends
- 2.4 Financial Conditioning Q4 and Year-End 2018
- Reviewed Financial Statement 12-31-18
- CPA Engagement Letter 3-15-19
- Fantastic Finance Explainer
- Fantastic Finance Explainer Table
- Recommendation of Patronage 3-15-19
- 2.5 Financial Planning and Budgeting
- Minutes March 2019
April 2019
May 2019
- GM Report May 2019
- Appendix Trends May 2019
- Agenda May 2019
- Compiled CPA Statements Qtr 1 2019
- 2.4 Financial Conditions Qtr 1 2019
- Policy Monitoring Tool
- Minutes May 2019
June 2019
- Report June 2019
- Appendix Trends June 2019
- Agenda June 2019 Report June 2019
- Appendix Trends June 2019
- Agenda June 2019
- 2.6 Asset Protection
- 2.6 Asset Protection Exhibits of Compliance
- 2.9 Communication and Support of Board
- Policy Monitoring Tool
- Minutes June 2019
July 2019
- GM Status Report July 2019
- Appendix Trends July 2019
- Agenda July 2019
- ENDS Report – Education
- ENDS Report – Wellness
- Board Self Monitoring – Board Basics
- Doing the Boards work – Policy Governance
- Policy Monitoring Tool
- NCG 2018 Participation Report
- Minutes July 2019
August 2019
- GM Status Report August 2019
- Appendix Trends August 2019
- Agenda August 2019
- 2.4 Financial Monitoring Report
- Qtr 2 2019 CPA Compiled Financial Statements
- NCG Board Bulletin 8 2019
- NCG 2018 Participation Report
- Minutes August 2019
September 2019
- Agenda September 2019
- GM Status Report September 2019
- Appendix Trends September 2019
- Ends Monitoring Report Community 2019
- Board Compliance Monitoring Tool (4.2 Responses)
- Policy Governance Monitoring Tool
- Oryana Board Compliance 4.2
- Minutes September 2019
October 2019
- Agenda October 2019
- GM Big Picture Report
- Appendix A October 2019
- Monitoring Report 2.1 Treatment of Consumers
- Monitoring Report 2.2 Membership
- Oryana Board Policies
- Policies Monitoring Tool
- Minutes October 2019
November 2019
- Agenda November 2019
- GM Big Picture Report November 2019
- Appendix A: Trends November 2019
- 2.4 Financial Condition and Activities – 3rd Quarter 2019 and YTD 2019
- Compiled Financial Statements – Q3 2019
- Policy Governance Monitoring Tool
- Minutes November 2019
December 2019
- Agenda December 2019
- GM Big Picture Report December 2019
- Appendix A: Trends December 2019
- Monitoring Report: Ends Policy on Model Workplace 2019
- 2.3 Treatment of Staff 2019 & 2.8 Compensation and Benefits 2019
- Oryana 2019 Board Self-Evaluation Summary Results
- Policy Governance Monitoring Tool
- December 2019 Minutes