Annual Board of Directors Meeting
Tuesday, November 7, 2023 at 4:00 pm EST
JW Marriott Bonnet Creek, Ibis Conference Room
14100 Bonnet Creek Resort Lane, Orlando, FL 32821
AGENDA | TAB 1 | TAB 2 | TAB 3 | TAB 4 | TAB 5 | TAB 6 | TAB 7 | TAB 8
Past Meeting Archive
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Board of Directors Meeting
Friday, September 15, 2023 at 10:00 a.m. EDT
Call In: 646-992-2010
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Annual Board of Directors Meeting
Wednesday, November 17, 2022 at 9:00 a.m. EST
Call In: 646-992-2010 Access Code: 2301 854 1129#
Agenda Tab 1 Tab 2 Tab 3 Tab 4 Tab 5 Tab 6 Tab 7 Tab 8
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Annual Board of Directors Meeting
Monday, November 15, 2021 at 2:15 p.m. EDT
Call In: 844.263.5416 Passcode 8504251634
Agenda Tab 1 Tab 2 Tab 3 Tab 4 Tab 5 Tab 6 Tab 7 Tab 8 Tab 9 Tab 10
Board of Directors Meeting
Monday, January 25, 2021 at 2:30 p.m. EST
Call In: 844.263.5416 Passcode 8504251634
Annual Board of Directors Meeting
Thursday, October 29, 2020 at 10:00 a.m. EDT
Call In: 844.263.5416 Passcode 8504251634
Agenda Tab 1 Tab 2 Tab 3 Tab 4 Tab 5 Tab 6 Tab 7 Tab 8 Tab 9
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Board of Directors Meeting
Tuesday, August 25, 2020 at 3:00 p.m. EDT
Call In: 844.263.5416 Passcode 8504251634
Board of Directors Meeting
Tuesday, May 19, 2020 at 10:00 a.m. EDT
Call In: 844.263.5416 Passcode 8504251634
Agenda, Attachment A, Attachment B
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Annual Board of Directors Meeting
Wednesday, September 4, 2019 at 11:00 a.m. EDT
Hilton Orlando Bonnet Creek Hotel
14100 Bonnet Creek Resort Lane, Orlando, FL 32821
Call In: 844.263.5416 Passcode 8504251634
Tab_1 Tab_2 Tab_3 Tab_4 Tab_5 Tab_6 Tab_7 Tab_8
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Board of Directors Meeting
Thursday, May 23, 2019 at 3:00 p.m. EDT
Call In: 844.263.5416 Passcode 8504251634
Agenda, Tab_1, Tab_2, Tab_3, Tab_4,Tab_5, Tab_6
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Board of Directors Meeting
Thursday, January 31, 2019 at 3:00 p.m. EST
Call In: 844.263.5416 Passcode 8504251634
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Annual Board of Directors Meeting
Wednesday, September 5, 2018 at 11:00 a.m. EDT
Hilton Orlando Bonnet Creek Hotel
14100 Bonnet Creek Resort Lane, Orlando, FL 32821
Call In: 844.263.5416 Passcode 8504251634
Agenda, Tab 1, Tab 2, Tab 3, Tab 4, Tab 5, Tab 6, Tab 7, Tab 8
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Board of Directors Meeting
Tuesday, June 26, 2018 at 11:30 a.m. EDT
Call In: 844.263.5416 Passcode 8504251634
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Annual Board of Directors Meeting
Wednesday, September 13, 2017 at 1:00 p.m. EDT
J.W. Marriott Orlando, Grand Lakes
4040 Central Florida Parkway, Orlando, FL 32837
Call In: 844.263.5416 Passcode 8504251634
Agenda, Tab 1, Tab 2, Tab 3, Tab 4, Tab 5, Tab 6, Tab 7
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Board of Directors Meeting
Wednesday, September 14, 2016
Agenda, Tab 1, Tab 2, Tab 3, Tab 4, Tab 5, Tab 6, Tab 7, Tab 8
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Board of Directors Meeting
Friday, January 22, 2016 at 3:00 p.m. EST
Agenda • Tab 1 • Tab 2 (PayerFusion Claims Admin Handbook) • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7
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Board of Directors Annual Meeting
Thursday, September 10, 2015 at 4:30 p.m. EDT
Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9
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Annual Board of Directors Meeting
Monday, September 22, 2014 – 2:00 p.m. EDT
Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9
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Investment Policy Subcommittee
Monday, April 7, 2014 – 3:00 p.m. EDT
Agenda • Attachment I • Attachment II • Attachment III • Attachment IV
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Board of Directors Meeting
Thursday, March 13, 2014 at 1:00 p.m. EDT
Call In: 877-434-2293, Passcode 8504251634
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Annual Board of Directors Meeting
Monday, September 9, 2013 at 2:00 p.m. EDT
Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9
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Board Meeting
Thursday, April 4, 2013 at 10:00 a.m. EDT
Call In: 877-434-2293, Passcode 8504251634
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Board Meeting
Monday, March 25, 2013 at 10:30 a.m. EDT
Call In: 877-434-2293, Passcode 8504251634
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Board Meeting
Tuesday, December 11, 2012 at 2:00 p.m. EST
Call In: 877-434-2293, Passcode 8504251634
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Executive Committee Meeting
Tuesday, October 9, 2012 at 10:00 a.m.
Call In: 877-434-2293, Passcode 8504251634
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Annual Board of Directors Meeting
Wednesday, September 5, 2012 at 1:30 p.m. EDT
Call In: 877-434-2293, Passcode: 8504251634
Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9 • Tab 10
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Board of Directors Meeting
Thursday, January 5, 2012 at 9:30 a.m. EST
Call In: 877-434-2293, pass code 8504251634
Agenda • Attachment 1 • Attachment 1(b) • Attachment 2 • Attachment 3 • Attachment 4
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Annual Board of Directors Meeting
Monday, September 26, 2011
Agenda – 2011 Annual Board Meeting • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9 • Tab 10
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Past Meeting Minutes
Board Meeting – April 14, 2011
Annual Board Meeting – September 10, 2010
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Agenda from 2010 Annual Board Meeting
Agenda • Tab 1 • Tab 2 • Tab 3 • Tab 4 • Tab 5 • Tab 6 • Tab 7 • Tab 8 • Tab 9 • Tab 10