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

Chair Ron Lumbra
Vice Chair Cynthia Barnhart
Secretary Johannah Donovan
John Bartholomew
Otto Berkes
Susan Brengle
Robert Brennan
Kevin Christie
Frank Cioffi
John Dineen
Carolyn Dwyer
Suresh Garimella
Jodi Goldstein
Stephanie Jerome
Kisha Kalra
Donald McCree
Kenny Nguyen
Carol Ode
Ed Pagano
Kristina Pisanelli
Lucy Rogers
Phil Scott
Shap Smith
Catherine Toll
Samuel Young

Agendas and Approved Minutes

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

2022

DateAgenda &  MaterialsMinutes
May 20, 2022Materials (PDF) 
February 4, 2022Materials (PDF)Minutes (PDF)


2021

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


2020

DateAgenda & MaterialsMinutes
September 25, 2020Meeting Materials (PDF)Minutes (PDF)
May 15, 2020Meeting Materials (PDF)Minutes (PDF)
January 31, 2020Agenda (PDF)Minutes (PDF)


2019

DateAgendaMinutes
October 25, 2019Agenda (PDF)Minutes (PDF)
May 17, 2019Agenda (PDF)Minutes (PDF)
February 15, 2019Agenda (PDF)Minutes (PDF)
February 1, 2019Agenda (PDF)Minutes (PDF)


2018

DateAgendaMinutes
October 26, 2018Agenda (PDF)Minutes (PDF)
May 18, 2018Agenda (PDF)Minutes (PDF)
February 2, 2018Agenda (PDF)Minutes (PDF)