2025 Board Meetings Archive

JANUARY 2025
DATE TIME MEETING
Tuesday, January 14 10:00 AM – 11:30 AM Strategic and Operational Planning Committee
Minutes
Tuesday, January 14 3:00 PM – 4:30 PM External Stakeholder Relations Committee
Minutes
Thursday, January 16 2:00 PM – 3:30 PM Performance Monitoring/Audit Committee
Minutes
Thursday, January 23 4:00 PM – 5:00 PM Governance Committee
Minutes
Wednesday, January 29 9:00 AM – 10:30 AM Board of Trustees
Minutes

FEBRUARY 2025
NO MEETINGS

MARCH 2025
DATE TIME MEETING
Tuesday, March 4 10:00 AM – 11:30 AM Strategic and Operational Planning Committee (Minutes)
Tuesday, March 4 3:00 PM – 4:30 PM External Stakeholder Relations Committee (Minutes)
Thursday, March 6 3:00 PM – 4:00 PM Performance Monitoring/Audit Committee (Minutes)
Thursday, March 6 4:00 PM – 5:00 PM Governance Committee
Wednesday, March 19 9:00 AM – 10:30 AM Board of Trustees (Minutes)

APRIL 2025
DATE TIME MEETING
Monday, April 14 9:00 AM – 4:00 PM Board Retreat
(Minutes) Location: Spring Hollow Lodge 1069 West Main Street Westerville, OH, 43081

MAY 2025
DATE TIME MEETING
Tuesday, May 6 10:00 AM – 11:30 AM Strategic and Operational Planning Committee (Minutes)
Thursday, May 8 2:00 PM – 3:30 PM Performance Monitoring/Audit Committee (Minutes)
Thursday, May 8 3:30 PM – 5:00 PM External Stakeholder Relations Committee
Minutes
Thursday, May 15 CANCELLED Governance Committee
Wednesday, May 21 9:00 AM – 10:30 AM Annual Meeting (Minutes) & Regular Board of Trustees Meeting (Minutes)

JUNE 2025
NO MEETINGS

JULY 2025
DATE TIME MEETING
Tuesday, July 8 9:30 AM – 10:30 AM Strategic and Operational Planning Committee Minutes
Tuesday, July 8 CANCELLED External Stakeholder Relations Committee
Thursday, July 10 2:00 PM – 3:30 PM Performance Monitoring/Audit Committee
Minutes
Thursday, July 17 4:00 PM – 5:00 PM Governance Committee
Minutes
Wednesday, July 23 9:00 AM – 10:30 AM Board of Trustees
Minutes

AUGUST 2025
NO MEETINGS

SEPTEMBER 2025
DATE TIME MEETING
Tuesday, September 9 3:30 PM – 4:30 PM External Stakeholder Relations Committee
Minutes
Thursday, September 11 11:30 AM – 12:30 PM Strategic and Operational Planning Committee
Minutes
Thursday, September 11 2:00 PM – 3:30 PM Performance Monitoring/Audit Committee
Minutes
Thursday, September 18 4:00 PM – 5:00 PM Governance Committee
Minutes
Wednesday, September 24 9:00 AM – 10:30 AM Board of Trustees
Minutes

OCTOBER 2025
NO MEETINGS

NOVEMBER 2025
DATE TIME MEETING
Wednesday, November 5 10:00 AM – 11:30 AM Strategic and Operational Planning Committee
Minutes
Wednesday, November 5 3:30 PM – 4:30 PM External Stakeholder Relations Committee
Minutes
Thursday, November 6 2:00 PM – 3:00 PM Performance Monitoring/Audit Committee
Thursday, November 6 3:00 PM – 4:00 PM Governance Committee
Minutes
Wednesday, November 12 9:00 AM – 10:30 AM Board of Trustees
Minutes

DECEMBER 2025
DATE TIME MEETING
Wednesday, December 3 11:00 AM – 12:00 PM Strategic and Operational Planning Committee
Minutes
Tuesday, December 2 CANCELLED External Stakeholder Relations Committee
Thursday, December 4 CANCELLED Performance Monitoring/Audit Committee
Thursday, December 4 3:00 PM – 4:00 PM Governance Committee
Minutes
Wednesday, December 10 9:00 AM – 10:30 AM Board of Trustees
Minutes

JANUARY 2026
DATE TIME MEETING
Tuesday, January 13 9:30 AM – 10:30 AM Strategic and Operational Planning Committee
Tuesday, January 13 3:30 PM – 4:30 PM External Stakeholder Relations Committee
Thursday, January 15 2:00 PM – 3:30 PM Performance Monitoring/Audit Committee
Thursday, January 22 4:00 PM – 5:00 PM Governance Committee
Wednesday, January 28 9:00 AM – 10:30 AM Board of Trustees