2024 Board and Committee Meetings
2023 Board and Committee Meetings
Date | Meeting Agendas | Committee Minutes | Board Meeting Minutes |
---|---|---|---|
02/08/2023 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
04/12/2023 | Audit Committee (.pdf) | Audit Committee (.pdf) | -------------------- |
05/17/2023 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
08/16/2023 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
10/11/2023 | Audit Committee (.pdf) | Audit Committee (.pdf) | -------------------- |
10/11/2023 | Marketing and Retailer Relations Committee (.pdf) | Marketing and Retailer Relations Committee (.pdf) | -------------------- |
12/06/2023 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
2022 Board and Committee Meetings
2021 Board and Committee Meetings
2020 Board and Committee Meetings
Date | Meeting Agendas | Committee Minutes | Board Meeting Minutes |
---|---|---|---|
03/10/2020 (CANCELED) | Executive Committee (.pdf) | -------------------- |
-------------------- |
03/11/2020 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
05/13/2020 |
Board of Commissioners (Rescheduled for May 27, 2020) |
-------------------- |
-------------------- |
05/27/2020 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
07/23/2020 | Marketing and Retailer Relations Committee (.pdf) | Marketing and Retailer Relations Committee (.pdf) | -------------------- |
09/16/2020 | Board of Commissioners (Amended) (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
10/30/2020 | Audit Committee (.pdf) | Audit Committee (.pdf) | -------------------- |
11/10/2020 | Marketing and Retailer Relations Committee (.pdf) | Marketing and Retailer Relations Committee (.pdf) | -------------------- |
12/09/2020 | Board of Commissioners (.pdf) | -------------------- |
-------------------- |
2019 Board and Committee Meetings
Date | Meeting Agendas | Committee Minutes | Board Meeting Minutes |
---|---|---|---|
02/06/2019 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
05/15/2019 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
08/14/2019 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
12/11/2019 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
2018 Board and Committee Meetings
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) | -------------------- |
Board of Commissioners (.pdf) |
11/14/2017 | Executive Committee (.pdf) | Executive Committee (.pdf) | -------------------- |
12/06/2017 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
12/29/2017 | Board of Commissioners (Emergency Meeting) (.pdf) |
-------------------- |
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) | -------------------- |
|
05/11/2016 | Board of Commissioners (.pdf) | -------------------- |
|
08/10/2016 |
Board of Commissioners (Rescheduled for September 7, 2016) |
-------------------- |
-------------------- |
09/06/2016 | Executive Committee (.pdf) | Executive Committee (.pdf) | -------------------- |
09/07/2016 | Audit Committee (.pdf) | Audit Committee (.pdf) | -------------------- |
09/07/2016 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
11/30/2016 | Board of Commissioners (.pdf) | -------------------- |
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) | -------------------- |
|
05/06/2015 | Board of Commissioners (.pdf) | -------------------- |
|
08/05/2015 |
Board of Commissioners (Rescheduled for September 16, 2015) |
-------------------- |
-------------------- |
09/16/2015 | Board of Commissioners (.pdf) | -------------------- |
|
11/24/2015 (Reconvened on 11/30/15) |
Nominating Committee Meeting Notice (.pdf) |
Nominating Committee (Reconvened on 11/30/15) (.pdf) |
-------------------- |
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) |
-------------------- |
|
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) |
-------------------- |
-------------------- |
03/12/2014 | Board of Commissioners (.pdf) | -------------------- |
|
04/11/2014 | Executive Committee (.pdf) | Executive Committee (.pdf) | -------------------- |
05/14/2014 | Board of Commissioners (.pdf) | -------------------- |
|
08/13/2014 | Audit Committee (.pdf) | Audit Committee (.pdf) | -------------------- |
08/13/2014 | Executive Committee (.pdf) | Executive Committee (.pdf) | -------------------- |
08/13/2014 | Board of Commissioners (.pdf) | -------------------- |
|
11/12/2014 | Board of Commissioners (POSTPONED; upon rescheduling a new notice will be posted) |
-------------------- |
-------------------- |
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) | -------------------- |
05/01/2013 | Board of Commissioners (.pdf) | -------------------- |
|
06/20/2013 | Audit Committee (.pdf) | Audit Committee (.pdf) | -------------------- |
08/07/2013 | Board of Commissioners (.pdf) | -------------------- |
|
08/07/2013 | Executive Committee (.pdf) | Executive Committee (.pdf) | -------------------- |
10/31/2013 | Audit Committee (.pdf) | Audit Committee (.pdf) | -------------------- |
11/06/2013 (CANCELED) |
Board of Commissioners (CANCELLED) (.pdf) |
-------------------- |
-------------------- |
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) | -------------------- |
|
05/09/2012 | Audit Committee (.pdf) | Audit Committee (.pdf) | -------------------- |
05/09/2012 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
06/26/2012 | Marketing and Retailer Relations Committee (.pdf) | Marketing and Retailer Relations Committee (.pdf) | -------------------- |
08/06/2012 | Executive Committee (.pdf) | Executive Committee (.pdf) | -------------------- |
08/08/2012 | Audit Committee (.pdf) | -------------------- |
|
08/08/2012 | Board of Commissioners (.pdf) | -------------------- |
Board of Commissioners (.pdf) |
10/17/2012 | Marketing and Retailer Relations Committee (.pdf) | Marketing and Retailer Relations Committee (.pdf) | -------------------- |
12/13/2012 | Board of Commissioners (.pdf) | -------------------- |
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) | -------------------- |
|
05/10/2011 | Executive Committee (.pdf) | -------------------- |
|
05/11/2011 | Board of Commissioners (.pdf) | -------------------- |
|
08/10/2011 | Executive Committee (.pdf) | Executive Committee (.pdf) | -------------------- |
08/10/2011 | Board of Commissioners (.pdf) | -------------------- |
|
11/10/2011 | Board of Commissioners (.pdf) | -------------------- |
|
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) | -------------------- |
-------------------- |
05/12/2010 (REVISED) |
Board of Commissioners REVISED (.pdf) |
-------------------- |
Board of Commissioners (.pdf) |
08/11/2010 | Board of Commissioners (.pdf) | -------------------- |
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
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.