Board of Directors documents search
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Published date: 07/26/18
M2004-08
Published date: 02/12/04
Adopting a Link Noise Mitigation Policy and authorizing the Chief Executive Officer to implement the...
Published date: 05/05/16
M1997-53
Published date: 12/11/97
Approving the appointment of Mr. Al Stipe to the Citizen Oversight Panel....
Published date: 03/01/18
Consideration of the chief executive officer’s 2017 performance award and directing the chief exec...
R1996-72-1
Published date: 04/13/06 Supercedes Resolution No. 72
Superseding Resolution 72, and amending the financial policies to include a strategic property acqui...
R2018-45
Published date: 11/01/18 Superseding Resolution Nos. 1-1, 1-1 (Amended), R2010-03, 64 and 98-7.
Updating the Board Rules and Operating Procedures and superseding Resolution Nos. 1-1, 1-1 (Amended)...
M1998-67
Published date: 09/10/98
Establishing policy for station/facility design issues common to all three Lines of Business with re...
M1996-18
Published date: 12/06/96 Superseded by Resolution No. R2022-05
Committing to the timely establishment of a citizen oversight panel....
M2019-79
Published date: 08/01/19
Authorizing the appointment of a labor liaison to advise the Board....