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 Catherine Toll
Otto Berkes
Susan Brengle
Robert Brennan
Kevin Christie
Frank Cioffi
John Dineen
Carolyn Dwyer
Suresh Garimella
Katelynn Giroux
Jodi Goldstein
Stephanie Jerome
Donald McCree
Kenny Nguyen
Carol Ode
Ed Pagano
Kristina Pisanelli
Monique Priestley
Lucy Rogers
Phil Scott
Shap Smith
Tristan Toleno
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.
2024
Date | Agenda & Materials | Minutes |
---|---|---|
October 25, 2024 | ||
May 17, 2024 | ||
February 9, 2024 | Materials (PDF) |
2023
Date | Agenda & Materials | Minutes |
---|---|---|
October 21, 2023 | Materials (PDF) | Minutes (PDF) |
October 20, 2023 | Materials (PDF) | Minutes (PDF) |
May 19, 2023 | Materials (PDF) | Minutes (PDF) |
February 10, 2023 | Materials (PDF) | Minutes (PDF) |
2022
Date | Agenda & Materials | Minutes |
---|---|---|
October 28-29, 2022 | Materials (PDF) | Minutes (PDF) |
May 20, 2022 | Materials (PDF) | Minutes (PDF) |
February 4, 2022 | Materials (PDF) | Minutes (PDF) |
2021
Date | Agenda & Materials | Minutes |
---|---|---|
October 29, 2021 | Materials (PDF) | Minutes (PDF) |
June 4, 2021 | Materials (PDF) | Minutes (PDF) |
February 5, 2021 | Materials (PDF) | Minutes (PDF) |
2020
Date | Agenda & Materials | Minutes |
---|---|---|
September 25, 2020 | Meeting Materials (PDF) | Minutes (PDF) |
May 15, 2020 | Meeting Materials (PDF) | Minutes (PDF) |
January 31, 2020 | Agenda (PDF) | Minutes (PDF) |
2019
Date | Agenda | Minutes |
---|---|---|
October 25, 2019 | Agenda (PDF) | Minutes (PDF) |
May 17, 2019 | Agenda (PDF) | Minutes (PDF) |
February 15, 2019 | Agenda (PDF) | Minutes (PDF) |
February 1, 2019 | Agenda (PDF) | Minutes (PDF) |
2018
Date | Agenda | Minutes |
---|---|---|
October 26, 2018 | Agenda (PDF) | Minutes (PDF) |
May 18, 2018 | Agenda (PDF) | Minutes (PDF) |
February 2, 2018 | Agenda (PDF) | Minutes (PDF) |