Authority Committee Meetings

2009 COMMITTEE ASSIGNMENTS

FINANCE & ADMINISTRATION - Established: January 10, 1994
Daniel M. Sleasman, Chair
Elliot A. Shaw
Richard J. Sherwood

2009 Meeting Dates:

February 23, 2009 Agenda (pdf) Minutes (pdf)

March 2, 2009 Agenda (pdf) Minutes (pdf)

March 23, 2009 Agenda (pdf) Minutes (pdf)

June 2, 2009 Agenda (pdf)

November 23, 2009 1:30 pm

2008 Meeting Dates:

February 21, 2008	Agenda (pdf)	Minutes (pdf)
September 5, 2008	Agenda (pdf)	Minutes (pdf)
November 24, 2008	Agenda (pdf)	Minutes (pdf)

2007 Meeting Dates:

March 5, 2007	Agenda (pdf)	Minutes (pdf)
October 25, 2007	Agenda (pdf)	Minutes (pdf)
December 3, 2007	Agenda (pdf)	Minutes (pdf)

OPERATIONS -Established: January 10, 1994
Henry E. Dennis, Jr., Chair
Dorsey M. Whitehead
Daniel M. Sleasman

2009 Meeting Dates:

2008/2007 Meeting Dates:

None

PERSONNEL - Established: January 10, 1994
Richard J. Sherwood, Chair
John A. Graziano, Jr.
Elliott A. Shaw

2009 Meeting Dates:

2008 Meeting Dates:

February 21, 2008 Agenda (pdf) Minutes (pdf)

September 5, 2008 Agenda (pdf) Minutes (pdf)

November 24, 2008 Agenda (pdf)

2007 Meeting Dates:

October 15, 2007	Agenda (pdf)	Minutes (pdf)
December 18, 2007	Agenda (pdf)	Minutes (pdf

BY-LAWS - Established: January 10, 1994
Daniel M. Sleasman, Chair
Henry E. Dennis, Jr.
Dorsey M. Whitehead

2009 Meeting Dates:

2008/2007 Meeting Dates:

None

PUBLIC COMMUNICATIONS - Established: January, 10 1994

Dorsey M. Whitehead, Chair

John A. Graziano, Jr.

Elliott A. Shaw

2008/2007 Meeting Dates:

AUDIT - Established: January 10, 1994
Elliott A. Shaw, Chair
Richard J. Sherwood
Henry E. Dennis, Jr.

2009 Meeting Dates:

February 23, 2009 Agenda (pdf) Minutes (pdf)

November 23, 2009 @ 1:30 pm

2008 Meeting Dates:

February 21, 2008 Agenda (pdf) Minutes (pdf)

December 10, 2008 Agenda (pdf) Minutes (pdf)

2007 Meeting Dates:

March 5, 2007 Agenda (pdf) Minutes (pdf)

July 31, 2007 Agenda (pdf) Minutes (pdf)

November 28, 2007 Agenda (pdf) Minutes (pdf)

GOVERNANCE - Established: May 1, 2006
John A. Graziano, Jr., Chair
Richard J. Sherwood
Dorsey M. Whitehead

2008 Meeting Dates:

None

2007 Meeting Dates:

October 15, 2007 Agenda (pdf) Minutes (pdf)