Committee of the Whole

All trustees are members of the Committee of the Whole, which serves as a body to enable the Board to consider matter(s) under conditions approximating those of a commmittee. The Committee takes no action other than the referral of recommendations to the Board.

Trustees

Body
  • Chair Cynthia Barnhart
  • Vice Chair Don McCree
  • Secretary Catherine Toll
  • John Bartholomew
  • Scott Beck
  • Susan Brengle
  • Frank Cioffi
  • Matt Devost
  • John Dineen
  • R. Stanton Dodge
  • Jodi Goldstein
  • Jenn Ha
  • McKenzie Hart
  • Stephanie Jerome
  • Ron Lumbra
  • Jason Maulucci
  • Carol Ode
  • Ed Pagano
  • Kristina Pisanelli
  • Patricia Prelock
  • Monique Priestley
  • Lucy Rogers
  • Phil Scott
  • Shap Smith
  • Tristan Toleno

Agendas and Approved Minutes

Body

Action items endorsed by the committee and referred for board action are posted to resolutions upon approval.

2025

DateAgenda/MaterialsMinutes
January 31, 2025Materials (PDF) 
May 16, 2025  
October 17, 2025  

2024

DateAgenda and MaterialsMinutes
October 25, 2024

Morning Agenda (PDF)

Afternoon Agenda (PDF)

Minutes (PDF)
May 17, 2024Materials (PDF)Minutes (PDF)
February 9, 2024Materials (PDF)Minutes (PDF)

2023

DateAgenda and MaterialsMinutes
October 21, 2023Materials (PDF)Minutes (PDF)
October 20, 2023Materials (PDF)Minutes (PDF)
May 19, 2023Materials (PDF)Minutes (PDF)
February 10, 2023Materials (PDF)Minutes (PDF)


2022

DateAgenda and MaterialsMinutes
October 28-29, 2022Materials (PDF)Minutes (PDF)
May 20, 2022Materials (PDF)Minutes (PDF)
February 4, 2022Materials (PDF)Minutes (PDF)


2021

DateAgenda and MaterialsMinutes
October 29, 2021Materials (PDF)Minutes (PDF)
June 4, 2021Materials (PDF)Minutes (PDF)
February 5, 2021Materials (PDF)Minutes (PDF)