Agendas and Minutes

The meeting agendas and the corresponding meeting minutes occurring in the most current program years can be accessed. This page is in compliance with the posting rules for open meetings as prescribed in The Brown Act.

The full meeting agendas and minutes can be accessed with a user login.  New users who need access must first register.

   

Oversight Committee Meeting Agendas

The Oversight Committee is composed of seven to nine elected representatives from the Board of Directors, including the Board and Board Vice Chairperson. The Committee is responsible for the authority of the Board of Directors, except authority which the Board is precluded from delegating.

Finance & Administration Committee Meeting Agendas

The Finance and Administration Committee is composed of five to nine representatives from the Board of Directors, elected by the Oversight Committee. The Committee is responsible for reviewing the Authority’s current financial conditions and provide development direction for the fiscal year budget. Including allocation of revenues, make recommendations for change and reserve for contingencies to the Board of Directors.

Member Services Committee Meeting Agendas

The Member Services Committee is composed of five to nine representatives from the Board of Directors, elected by the Oversight Committee. The Committee is responsible for application review, underwrite Members of a Coverage Program, review claims made against a Coverage Program and take actions as needed.