Minutes of Meetings

The minutes of past ERB meetings are linked below. Each link also includes the agenda for that meeting and all documents distributed to the board, including the monthly reports of the OIG, OIPM, and Ethics Trainer.

2022

2022-01-24 ERB Minutes
2022-02-07 ERB Minutes re Special Meeting to Select IPM Interviews
2022-02-21 ERB Minutes re Zoom Interviews of IPM Candidates
2022-03-10 ERB Minutes re Complaints
2022-03-21 ERB Minutes re Live Interviews of IPM Candidates
2022-04-18 ERB Minutes
2022-05-16 ERB Minutes
2022-06-13 ERB Minutes
2022-09-19 ERB Minutes PENDING BOARD APPROVAL

2021

2021-02-08 ERB Minutes
2021-03-08 ERB Minutes
2021-04-12 ERB Minutes
2021-05-10 ERB Minutes
2021-06-14 ERB Minutes
2021-07-12 ERB Minutes
2021-08-09 ERB Minutes
2021-09-13 ERB Minutes
2021-10-18 ERB Minutes
2021-11-15 ERB Minutes
2021-11-24 ERB Minutes re Special Meeting on Complaint 2021-03
2021-11-29 ERB Minutes re IG Finalist Selection Meeting
2021-12-01 ERB Minutes re Special Meeting to Vote on OIG Finalists
2021-12-13 ERB Minutes re Public Forum with OIG Finalists
2021-12-15 ERB Minutes re Special Meeting to Appoint OIG

2020

2020-01-23 ERB Minutes
2020-04-22 ERB Minutes
2020-05-22 ERB Minutes
2020-06-29 ERB Minutes
2020-07-27 ERB Minutes
2020-09-04 ERB Minutes
2020-10-01 ERB Minutes
2020-10-26 ERB Minutes
2020-11-16 ERB Minutes
2020-12-18 ERB Minutes

2019

2019-01-28 ERB Minutes
2019-02-25 ERB Minutes
2019-03-25 ERB Minutes
2019-04-29 ERB Minutes
2019-05-29 ERB Minutes
2019-06-24 ERB Minutes
2019-08-26 ERB Minutes
2019-09-23 ERB Minutes
2019-10-28 ERB Minutes
2019-12-16 ERB Minutes

2018

2018-01-31 ERB Minutes
2018-02-26 ERB Minutes
2018-03-26 ERB Minutes
2018-04-23 ERB Minutes
2018-05-16 ERB Minutes
2018-06-28 ERB Minutes
2018-07-30 ERB Minutes
2018-08-22 ERB Minutes
2018-09-12 ERB Minutes
2018-10-24 ERB Minutes
2018-11-14 ERB Minutes
2018-12-12 ERB Minutes

2017

2017-01-30 ERB Minutes
2017-02-14 ERB Minutes
2017-03-21 ERB Minutes
2017-04-18 ERB Minutes
2017-05-17 ERB Minutes
2017-06-14 ERB Minutes
2017-07-26 ERB Minutes
2017-09-13 ERB Minutes
2017-10-25 ERB Minutes
2017-11-14 ERB Minutes
2017-12-13 ERB Minutes
2017-12-20 ERB Minutes

2016

2016-01-25 ERB Minutes
2016-02-29 ERB Minutes
2016-03-29 ERB Minutes
2016-04-25 ERB Minutes
2016-05-25 ERB Minutes
2016-06-20 ERB Minutes
2016-08-17 ERB Minutes
2016-09-21 ERB Minutes
2016-10-18 ERB Minutes
2016-12-21 ERB Minutes

2015

2015-01-13 ERB Minutes
2015-03-10 ERB Minutes
2015-05-12 ERB Minutes
2015-07-14 ERB Minutes
2015-09-21 ERB Minutes
2015-10-23 ERB Minutes
2015-11-10 ERB Minutes
2015-12-16 ERB Minutes

2014

2014-01-07 ERB Minutes
2014-03-11 ERB Minutes
2014-05-21 ERB Minutes
2014-06-23 ERB Minutes
2014-07-07 ERB Minutes
2014-08-05 ERB Minutes
2014-09-02 ERB Minutes
2014-11-17 ERB Minutes
2014-12-08 ERB Minutes

2013

2013-01-08 ERB Minutes
2013-02-21 ERB Minutes
2013-04-09 ERB Minutes
2013-05-20 ERB Minutes
2013-07-29 ERB Minutes
2013-08-20 ERB Minutes
2013-10-08 ERB Minutes
2013-11-20 ERB Minutes

2012

2012-02-07 ERB Minutes
2012-02-28 ERB Minutes
2012-03-08 ERB Minutes of Strategic Planning Retreat
2012-04-03 ERB Minutes
2012-06-05 ERB Minutes
2012-08-07 ERB Minutes
2012-10-02 ERB Minutes
2012-11-20 ERB Minutes
2012-12-11 ERB Minutes

2011

2011-02-01 ERB Minutes
2011-03-01 ERB Minutes
2011-04-05 ERB Minutes
2011-05-03 ERB Minutes
2011-06-07 ERB Minutes
2011-08-16 ERB Minutes
2011-10-04 ERB Minutes
2011-11-01 ERB Minutes
2011-12-13 ERB Minutes

2010

2010-01-05 ERB Minutes
2010-02-02 ERB Minutes
2010-03-02 ERB Minutes
2010-04-06 ERB Minutes
2010-05-18 ERB Minutes
2010-08-17 ERB Minutes
2010-12-17 ERB Minutes

2009

2009-01-27 ERB Minutes
2009-02-17 ERB Minutes
2009-03-24 ERB Minutes
2009-04-21 ERB Minutes
2009-05-26 ERB Minutes
2009-08-21 ERB Minutes General Counsel Selection Committee
2009-08-25 ERB Minutes
2009-09-01 ERB Minutes Executive Committee
2009-09-03 ERB Minutes
2009-09-17 ERB Minutes
2009-11-03 ERB Minutes
2009-12-01 ERB Minutes

2008

2008-01-22 ERB Minutes
2008-02-26 ERB Minutes
2008-04-29 ERB Minutes
2008-05-27 ERB Minutes
2008-06-24 ERB Minutes
2008-08-26 ERB Minutes
2008-09-23 ERB Minutes
2008-10-28 ERB Minutes
2008-12-16 ERB Minutes

2007

2007-01-26 ERB Minutes
2007-02-23 ERB Minutes
2007-03-23 ERB Minutes
2007-03-09 ERB Minutes Executive Committee
2007-03-23 ERB Minutes
2007-04-17 ERB Minutes
2007-04-24 ERB Minutes
2007-05-22 ERB Minutes
2007-06-07 ERB Minutes
2007-06-08 ERB Minutes
2007-06-12 ERB Minutes
2007-08-28 ERB Minutes
2007-09-25 ERB Minutes
2007-10-23 ERB Minutes