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For current meeting schedule click here. (.pdf)


2024 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
01/08/2024 Executive Committee (.pdf) Executive Committee (.pdf)
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02/06/2024 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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02/07/2024 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
04/30/2024 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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05/01/2024 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
05/01/2024 Audit Committee (.pdf) Audit Committee (.pdf)
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05/29/2024 Audit Committee (.pdf) Audit Committee (.pdf)
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05/30/2024 Audit Committee (.pdf) Audit Committee (.pdf)
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06/10/2024 Audit Committee (.pdf) Audit Committee (.pdf)
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06/12/2024 Board of Commissioners
(Special Meeting) (.pdf)
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Board of Commissioners
(Special Meeting) (.pdf)
08/07/2024 (CANCELED) Board of Commissioners (.pdf) (Rescheduled for September 4, 2024)
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09/04/2024 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
11/19/2024 Audit Committee (.pdf) Audit Committee (.pdf)
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12/03/2024 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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12/04/2024 Board of Commissioners (.pdf)
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2023 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
02/08/2023 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
04/12/2023 Audit Committee (.pdf) Audit Committee (.pdf)
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05/17/2023 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
08/16/2023 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
10/11/2023 Audit Committee (.pdf) Audit Committee (.pdf)
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10/11/2023 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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12/06/2023 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
 

2022 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
02/16/2022 Board of Commissioners (.pdf)
--------------------
Board of Commissioners (.pdf)
04/13/2022 Audit Committee (.pdf) Audit Committee (.pdf)
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05/11/2022 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
06/08/2022 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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08/10/2022 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
08/23/2022 Executive Committee (.pdf) Executive Committee (.pdf)
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08/23/2022 Audit Committee (.pdf) Audit Committee (.pdf)
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10/12/2022 Audit Committee (Rescheduled for November 9, 2022)
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11/09/2022 Audit Committee (.pdf) Audit Committee (.pdf)
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11/09/2022 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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12/07/2022 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
 

2021 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
01/14/2021 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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02/17/2021 Audit Committee (.pdf) Audit Committee (.pdf)
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02/17/2021 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
04/27/2021 Legal Committee (.pdf) Legal Committee (.pdf)
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04/28/2021 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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05/19/2021 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
08/04/2021 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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08/18/2021 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
10/06/2021 Audit Committee (.pdf) Audit Committee (.pdf)
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12/08/2021 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
 

2020 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
03/10/2020 (CANCELED) Executive Committee (.pdf)
--------------------
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03/11/2020 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
05/13/2020 Board of Commissioners
(Rescheduled for
May 27, 2020)
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05/27/2020 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
07/23/2020 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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09/16/2020 Board of Commissioners (Amended) (.pdf)
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Board of Commissioners (.pdf)
10/30/2020 Audit Committee (.pdf) Audit Committee (.pdf)
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11/10/2020 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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12/09/2020 Board of Commissioners (.pdf)
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2019 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
02/06/2019 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
05/15/2019 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
08/14/2019 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
12/11/2019 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
 

2018 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
01/23/2018 Board of Commissioners
(Special Meeting) (.pdf)
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Board of Commissioners
(Special Meeting) (.pdf)
02/07/2018 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
05/09/2018 Board of Commissioners (.pdf)
--------------------
Board of Commissioners (.pdf)
05/15/2018 Board of Commissioners
(Special Meeting) (.pdf)
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Board of Commissioners
(Special Meeting) (.pdf)
05/30/2018 Board of Commissioners
(Special Meeting) (.pdf)
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Board of Commissioners
(Special Meeting) (.pdf)
08/08/2018 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
08/08/2018 Joint Meeting of the Audit and Executive Committees (.pdf) Joint Meeting of the Audit and Executive Committees (.pdf)
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12/04/2018 Marketing and Retailer Relations Committee (.pdf)
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12/05/2018 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
 

2017 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
02/08/2017 Board of Commissioners (.pdf)
--------------------
Board of Commissioners (.pdf)
05/10/2017 Board of Commissioners (.pdf)
--------------------
Board of Commissioners (.pdf)
08/02/2017 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
11/14/2017 Executive Committee (.pdf) Executive Committee (.pdf)
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12/06/2017 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
12/29/2017 Board of Commissioners
(Emergency Meeting) (.pdf)
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Board of Commissioners
(Emergency Meeting) (.pdf)
 

2016 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
03/02/2016 Board of Commissioners (.pdf)
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05/11/2016 Board of Commissioners (.pdf)
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08/10/2016 Board of Commissioners
(Rescheduled for
September 7, 2016)
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09/06/2016 Executive Committee (.pdf) Executive Committee (.pdf)
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09/07/2016 Audit Committee (.pdf) Audit Committee (.pdf)
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09/07/2016 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
11/30/2016 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
 

2015 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
01/07/2015 Executive Committee (.pdf) Executive Committee (.pdf)
--------------------
01/07/2015 Board of Commissioners (.pdf)
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05/06/2015 Board of Commissioners (.pdf)
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08/05/2015 Board of Commissioners
(Rescheduled for
September 16, 2015)
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09/16/2015 Board of Commissioners (.pdf)
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11/24/2015
(Reconvened on 11/30/15)
Nominating Committee
Meeting Notice (.pdf)
Nominating Committee
(Reconvened on 11/30/15) (.pdf)
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11/30/2015
(Reconvened from 11/24/15)
Nominating Committee
Meeting Notice (.pdf)
Nominating Committee
(Reconvened from 11/24/15) (.pdf)
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12/02/2015 Board of Commissioners
(Revised) (.pdf)
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2014 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
01/21/2014 Executive Committee (.pdf) Executive Committee (.pdf)
--------------------
01/29/2014 Board of Commissioners
(POSTPONED) (.pdf)
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03/12/2014 Board of Commissioners (.pdf)
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04/11/2014 Executive Committee (.pdf) Executive Committee (.pdf)
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05/14/2014 Board of Commissioners (.pdf)
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08/13/2014 Audit Committee (.pdf) Audit Committee (.pdf)
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08/13/2014 Executive Committee (.pdf) Executive Committee (.pdf)
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08/13/2014 Board of Commissioners (.pdf)
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11/12/2014 Board of Commissioners (POSTPONED; upon rescheduling a new
notice will be posted)
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2013 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
02/05/2013 Executive Committee (.pdf) Executive Committee (.pdf)
--------------------
02/13/2013 Board of Commissioners (.pdf)
--------------------
04/10/2013 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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05/01/2013 Board of Commissioners (.pdf)
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06/20/2013 Audit Committee (.pdf) Audit Committee (.pdf)
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08/07/2013 Board of Commissioners (.pdf)
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08/07/2013 Executive Committee (.pdf) Executive Committee (.pdf)
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10/31/2013 Audit Committee (.pdf) Audit Committee (.pdf)
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11/06/2013
(CANCELED)
Board of Commissioners
(CANCELLED) (.pdf)
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2012 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
02/06/2012 Nominating Committee (.pdf) Nominating Committee (.pdf)
--------------------
02/08/2012 Board of Commissioners (.pdf)
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05/09/2012 Audit Committee (.pdf) Audit Committee (.pdf)
--------------------
05/09/2012 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
06/26/2012 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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08/06/2012 Executive Committee (.pdf) Executive Committee (.pdf)
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08/08/2012 Audit Committee (.pdf)
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08/08/2012 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
10/17/2012 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf)
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12/13/2012 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
 

2011 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
02/09/2011
(CANCELED)
Board of Commissioners (.pdf)
--------------------
--------------------
03/22/2011 Board of Commissioners (.pdf)
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05/10/2011 Executive Committee (.pdf)
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05/11/2011 Board of Commissioners (.pdf)
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08/10/2011 Executive Committee (.pdf) Executive Committee (.pdf)
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08/10/2011 Board of Commissioners (.pdf)
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11/10/2011 Board of Commissioners (.pdf)
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2010 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
02/10/2010 Board of Commissioners (.pdf)
--------------------
Board of Commissioners (.pdf)
04/16/2010 Marketing and Retailer Relations Committee (.pdf) Marketing and Retailer Relations Committee (.pdf) (.pdf)
--------------------
05/12/2010 Board of Commissioners (.pdf)
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05/12/2010
(REVISED)
Board of Commissioners
REVISED (.pdf)
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Board of Commissioners (.pdf)
08/11/2010 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
10/06/2010 Executive Committee (.pdf) Executive Committee (.pdf)
--------------------
11/02/2010 Board of Commissioners (.pdf)
--------------------
Board of Commissioners (.pdf)
 

2009 Board and Committee Meetings

Date Meeting Agendas Committee Minutes Board Meeting Minutes
01/26/2009 Legal and Security Committee (.pdf) Legal and Security Committee (.pdf)
--------------------
02/11/2009 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
04/15/2009 (Reconvened on 04-28-09) Executive Committee
Reconvened on 04-28-09 (.pdf)
Executive Committee (.pdf)
--------------------
04/28/2009 (Reconvened from 04-15-09) Executive Committee
Reconvened from 04-15-09 (.pdf)
Executive Committee (.pdf)
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05/12/2009 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
06/09/2009 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
06/16/2009 Search Committee (.pdf) Search Committee (.pdf)
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06/19/2009 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
07/08/2009 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
07/08/2009 Search Committee (.pdf) Search Committee (.pdf)
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08/04/2009
(CANCELED)
Search Committee
CANCELLED (.pdf)
--------------------
--------------------
08/12/2009 Audit Committee (.pdf) Audit Committee (.pdf)
--------------------
08/12/2009 Board of Commissioners (.pdf)
--------------------
Board of Commissioners (.pdf)
09/15/2009 (Reconvened on 09-22-09) Search Committee
Reconvened on 09-22-09 (.pdf)
--------------------
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09/15/2009
(REVISED)
(Reconvened on 09-22-09)
Search Committee
REVISED
Reconvened on 09-22-09 (.pdf)
Search Committee (.pdf)
--------------------
09/22/2009 (Reconvened from 09-15-09) Search Committee
Reconvened from 09-15-09 (.pdf)
Search Committee (.pdf)
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09/22/2009 Board of Commissioners (.pdf)
--------------------
Board of Commissioners (.pdf)
11/10/2009 Board of Commissioners (.pdf)
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Board of Commissioners (.pdf)
 

If you need a copy of Commission and Committee meeting minutes prior to 2009, please email the request to our legal department at legal@sclot.com.