January 7, 2009
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Authority Committee Meetings

2007-2008 COMMITTEE ASSIGNMENT

FINANCE & ADMINISTRATION - Established: January 10, 1994
Daniel M. Sleasman, Chair
Elliot A. Shaw
Richard J. Sherwood
2007 Meeting Dates:

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

2008 Meeting Dates:

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

OPERATIONS - Established: January 10, 1994
Henry E. Dennis, Jr., Chair
Dorsey M. Whitehead
Daniel M. Sleasman
2007 Meeting Dates:

None    


PERSONNEL - Established: January 10, 1994
Richard J. Sherwood, Chair
John A. Graziano, Jr.
Elliott A. Shaw
2007 Meeting Dates:

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

2008 Meeting Dates:

April 2, 2008 Agenda (pdf) Minutes (pdf) 
April 3, 2008 Agenda (pdf) Minutes (pdf) 
December 16, 2008 Agenda (pdf)   


BY-LAWS - Established: January 10, 1994
Daniel M. Sleasman, Chair
Henry E. Dennis, Jr.
Dorsey M. Whitehead
2007 Meeting Dates:

None    


PUBLIC COMMUNICATIONS - Established: January 10, 1994
Dorsey M. Whitehead, Chair
John A. Graziano, Jr.
Elliott A. Shaw
2007 Meeting Dates:

None    


AUDIT - Established: May 1, 2006
Elliot A. Shaw, Chair
Richard J. Sherwood
Henry E. Dennis, Jr.
2007 Meeting Dates:

March 5, 2007 Agenda (pdf) Minutes (pdf) 
July 31, 2007 Agenda (pdf) Minutes (pdf) 
November 28, 2007 Agenda (pdf) Minutes (pdf) 

2008 Meeting Dates:

February 21, 2008 Agenda (pdf)  Minutes (pdf) 
December 10, 2008 Agenda (pdf)  


GOVERNANCE - Established: May 1, 2006
John A. Graziano, Jr., Chair
Richard J. Sherwood
Dorsey M. Whitehead
2007 Meeting Dates:

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