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Board of Directors Committee Meetings

 

MCWA Board of Directors Committee Meeting Information

 

MCWA Audit Committee Meeting Information

The MCWA Audit Committee meets several times a year. There is no regular schedule to these meetings. These meetings are held in the Board Conference Room at the General Offices, 475 Norris Drive.

Agendas are available one week prior to a meeting, and minutes of the meeting will be available within 14 days of the committee meeting.

You can view the agenda and minutes for a meeting by clicking on the “Agenda” or “Minutes” following the meeting date.

Agendas and minutes are posted in printable pdf format. You will need Acrobat Reader to open the files.

(Click here for your free Acrobat Reader)  


2017 Meetings

Date
Time
Agenda
Minutes
March 2, 2017
8:00 a.m.
May 4, 2017
8:00 a.m.
June 1, 2017
8:00 a.m.
June 22, 2017 8:00 a.m. Agenda Minutes
July 25, 2017  4:00 p.m.  Agenda  Minutes 
November 2, 2017
8:00 a.m.
December 7, 2017
 8:00 a.m.
 Agenda 


2016 Meetings

Date
Time
Agenda
Minutes
March 3, 2016
8:00 a.m.
May 5, 2016 8:00 a.m. Agenda Minutes
June 9, 2016
8:30 a.m.
November 3, 2016
 8:00 a.m.
 Agenda 
December 1, 2016 
8:00 a.m.


2015 Meetings

Date
Time
Agenda
Minutes
March 5, 2015
8:30 a.m.
April 8, 2015 8:30 a.m. Agenda Minutes
June 4, 2015
8:30 a.m.
August 6, 2015
8:30 a.m.
September 3, 2015
8:00 a.m.
November 5, 2015
 8:00 a.m.
 Agenda 
December 3, 2015 
8:15 a.m.


 

MCWA Governance Committee Meeting Information


The MCWA Governance Committee meets several times a year.  There is no regular schedule to these meetings.  These meetings are held in the Board Conference Room at the General Offices, 475 Norris Drive.  

Agendas are available one week prior to a meeting, and minutes of the meeting will be available within 14 days of the committee meeting.

You can view the agenda and minutes for a meeting by clicking on the "Agenda" or "Minutes" following the meeting date.

Agendas and minutes are posted in printable pdf format.  You will need Acrobat Reader to open the files.


(Click here for your free Acrobat Reader)  


2017 Meetings

Date
Time
Agenda
Minutes
March 2, 2017
8:30 a.m.
June 1, 2017
8:30 a.m.
June 22, 2017
8:30 a.m.
November 2, 2017
8:45 a.m.
December 7, 2017
8:30 a.m.


2016 Meetings

Date
Time
Agenda
Minutes
March 3, 2016
8:30 a.m.
June 2, 2016
8:30 a.m.
August 11, 2016
9:00 a.m.
November 3, 2016
8:45 a.m.
December 1, 2016
8:30 a.m.


2015 Meetings

Date
Time
Agenda
Minutes
June 25, 2015
8:30 a.m.
October 7, 2015
3:00 p.m.
November 5, 2015
8:45 a.m.
December 3, 2015
8:30 a.m.


 

 

MCWA Finance Committee Meeting Information


The MCWA Finance Committee meets several times a year.  There is no regular schedule to these meetings.  Instead they are scheduled as necessary.  These meetings are held in the Board Conference Room at the General Offices, 475 Norris Drive.

Agendas are available one week prior to a meeting, and minutes of the meeting will be available within 14 days of the committee meeting.

You can view the agenda and minutes for a meeting by clicking on the “Agenda” or “Minutes” following the meeting date.


Agendas and minutes are posted in printable pdf format. You will need Acrobat Reader to open the files. 

 

(Click here for your free Acrobat Reader)  


2017 Meetings

Date
Time
Agenda
Minutes
April 13, 2017
8:30 a.m.
October 5, 2017
8:30 a.m.
November 2, 2017
8:30 a.m.


2016 Meetings

Date
Time
Agenda
Minutes
October 6, 2016
8:30 a.m.
November 3, 2016
8:30 a.m.


2015 Meetings

Date
Time
Agenda
Minutes
October 1, 2015
8:30 a.m.
November 5, 2015
8:30 a.m.