Meeting Minutes

2020

• 2020-4-21 Executive and Finance Committees Meeting Minutes Approved 5.21.20.pdf
• 2020-3-26 Board of Directors, Executive and Finance Committees Meeting Minutes Approved 5.28.20.pdf
• 2020-3-12 Executive and Finance Committees Meeting Minutes Approved 4.21.20 .pdf
• 2020-2-13 Executive Committee and Finance Committee Meeting Minutes Approved 4.21.20.pdf
• 2020-1-9 Executive Committee and Finance Committee Meeting Minutes Approved 2.13.20.pdf
• 2020-1-23 Board of Directors, Executive and Finance Committees Meeting Minutes Approved 3.26.20.pdf

2019

• September 26 2019 Annual Meeting Approved 1.23.20.pdf
• 2019-8-29 Executive Committee Meeting Minutes Approved 11.14.19.pdf
• 2019-8-1 Board of Directors Finance and Executive Committees Meeting Minutes Approved 9.26.19.pdf
• 2019-5-23 Board of Directors Finance and Executive Committees Meeting Minutes Approved 1.23.20.pdf
• 2019-5-16 Finance and Executive Committees Meeting Minutes-No Meeting.pdf
• 2019-4-11 Executive Committee Meeting Minutes Approved 6.13.19.pdf
• 2019-3-28 Board of Directors Finance and Executive Committees Meeting Minutes Approved 8.1.19 .pdf
• 2019-2-14 Executive Committee and Finance Committee Meeting Minutes Approved .pdf
• 2019-12-19 Executive and Finance Committees Meeting Minutes- Postponed .pdf
• 2019-11-14 Executive Committee and Finance Committee Meeting Minutes Approved 1.9.20.pdf
• 2019-1-17 Executive Committee and Finance Committee Meeting Minutes Approved on 2.14.19 .pdf
• 2019-07-25 Executive Committee Meeting Minutes Approved 8.29.19.pdf
• 2019-06-13 Executive Committee Meeting Minutes Approved 8.29.19.pdf

2018

• September 20 2018 Annual Meeting Aproved 5.23.19.pdf
• 2018-9-13 Finance Committees Meeting Minutes Approved 1.17.19.pdf
• 2018-7-26 Board of Directors and Excecutive Committee Meeting Minutes Approved 9.20.18.pdf
• 2018-4-10 Executive and Finance Committees Meeting Minutes Approved 5.24.18.pdf
• 2018-11-21 Board of Directors and Executive Committee Meeting Approved 1.17.19.pdf
• 2018-10-18 Executive Committee and Finance Committee Meeting Minutes Approved 1.17.19.pdf
• 2018-07-18 Excecutive Committee and Finance Committee Meeting approved by FC on9-13-18 and by EC on 9-20-18.pdf
• 2018-05-24 Board Meeting Minutes Approved 7.26.18.pdf
• 2018-03-29 Meeting Minutes Approved 5.24.18.pdf
• 2018-02-08 minutes CVEC approved.pdf
• 2018-01-25 Board of Directors Meeting Minutes - approved.pdf
• 2018-01-12 EC FC Meeting Minutes - approved.pdf
• 2018 -04 -19 Executive and Finance Committee Minutes- Approved by FC 7.18.18 EC- 7.26.18.pdf

2017

• 2017-11-09 Board of Directors Meeting Minutes - Approved.pdf
• 2017-09-21 Annual Meeting Minutes - approved.pdf
• 2017-09-18 EC FC Meeting Minutes - approved.pdf
• 2017-08-24 Board of Directors Meeting Minutes -approved.pdf
• 2017-07-21 EC FC Meeting Minutes - approved.pdf
• 2017-06-29 Board of Directors Meeting Minutes.pdf
• 2017-06-07 EC Meeting Minutes.pdf
• 2017-05-18 Board of Directors Meeting Minutes - approved.pdf
• 2017-04-20 EC Meeting Minutes.pdf
• 2017-03-23 CVEC Board Meeting Minutes with handouts approved.pdf
• 2017-02-16 Executive and Finance Meeting Minutes.pdf
• 2017-01-19 CVEC Board Meeting Minutes with Handouts.pdf
• 2017-01-17 Executive Committee and Finance Committee Meeting Minutes.pdf

Additional Minutes for 2016

2016-12-16 Finance and Executive Committee Minutes with handouts : Look in 2016 folder

2016-11-17 Minutes  with hand-outs: Look in 2016 folder

2016-10-27 CVEC Finance Committee and Executive Committee Meeting Minutes with handouts approved

2016-10-13 CVEC Finance Committee and Executive Committee Agenda (No Minutes – No Meeting- No Quorum)

2016-09-15 Annual Meeting Minutes with handouts approved

2016-09-01 Future Projects Committee Meeting Minutes – draft w handouts

2016-08-25 Minutes  with hand-outs approved

2016-08-18 Executive & Finance Committee Meeting Minutes – approved w handouts

2016-08-18 Future Projects Committee Meeting Minutes (No meeting)

2016-06-16 Minutes with hand-outs approved

2016-05-26 Finance Committee meeting minutes – approved with handouts

2016-05-10 Executive Committee meeting minutes – approved with handouts

2016-04-28 Executive and Finance Committee meeting minutes – approved with hand-outs

2016-04-21 Board of Directors meeting minutes – approved with handouts

2016-04-14 Financial Committee meeting minutes – no meeting – no quorum

2016-02-18 Board of Directors meeting minutes with hand-outs approved

2016-02-11 Executive Committee and Finance Committee meeting minutes – approved

2016-01-14 Board of Directors meeting minutes with hand-outs approved

2016

• 2016.06.09 Executive Committee and Finance Committee Draft Meeting Minutes with handouts - approved.pdf
• 2016-12-16 Executive Committee and Finance Committee Meeting Minutes with handouts.pdf
• 2016-11-17 Board of Directors Meeting Minutes Approved with handouts.pdf
• 2016-11-16 FC EC Minutes approved with handouts.pdf
• 2016-01-14 Board Meeting Minutes_with handouts.pdf
• 2016-01-07 Fin Com Minutes _no meeting_no quorum.pdf
• 2016 07 07 Executive and Finance Minutes with handouts -approved.pdf

2015

• 2015-12-08 Future Projects Committee Meeting Minutes.pdf
• 2015-12-04 Executive Committee Meeting Minutes.pdf
• 2015-12-03 Financial Committee Minutes.pdf
• 2015-11-19 Board of Directors Meeting Minutes.pdf
• 2015-10-02 Board of Directors Meeting Minutes with docs_approved.pdf
• 2015-09-30 Executive Committee Minutes.pdf
• 2015-09-17 Annual Meeting Minutes with docs & exhibits_approved.pdf
• 2015-08-31 Executive Committee Minutes.pdf
• 2015-06-11 Executive Committee Minutes with PP.pdf
• 2015-06-11 Board of Director Meeting Minutes - approved.pdf
• 2015-05-14 Executive Committee Meeting Minutes - approved.pdf
• 2015-05-14 Executive Committee Executive Session Meeting Minutes - approved.pdf
• 2015-04-16 Meeting Minutes.pdf
• 2015-04-16 Executive Session Meeting Minutes.pdf
• 2015-04-07 Selection Committee Meeting Minutes - draft.pdf
• 2015-03-26 Selection Committee Meeting Minutes - draft.pdf
• 2015-03-26 Selection Committee Executive Session Meeting Minutes-draft.pdf
• 2015-01-30 Executive Committee Meeting Minutes.pdf
• 2015-01-30 Executive Committee Executive Session_Redacted.pdf
• 2015-01-15 Board of Directors Meeting Minutes.pdf

2014

• 2014-12-18 Executive Committee Open Session Meeting Minutes.pdf
• 2014-12-18 Executive Committee Open Session Meeting Minutes (1).pdf
• 2014-12-18 Executive Committee Executive Session Meeting Minutes_Redacted.pdf
• 2014-12-04 Procurement Advisory Subcommittee Minutes draft .pdf
• 2014-11-20 Open Session Meeting Minutes.pdf
• 2014-11-20 Directors Executive Session Meeting Minutes-draft.pdf
• 2014-10-24 Executive Committee Open Session Meeting Minutes.pdf
• 2014-10-24 Executive Committee Executive Session Meeting Minutes - approved_Redacted.pdf
• 2014-09-18 Executive Session Meeting Minutes - Released 03.23.15.pdf
• 2014-09-18 Directors Annual Meeting Minutes.pdf
• 2014-09-18 Directors Annual Meeting Minutes-Draft.pdf
• 2014-08-26 Executive Committee Open Session Meeting Minutes - Draft.pdf
• 2014-08-26 Executive Committee Executive Session Meeting Minutes - revised redaction 03.23.15.pdf
• 2014-08-07 Executive Committee Open Session Meeting Minutes.pdf
• 2014-08-07 Executive Committee Executive Session Meeting Minutes- approved_Redacted.pdf
• 2014-07-01 Executive Committee Open Session Meeting Minutes - Approved 8-7-14.pdf
• 2014-06-19 Executive Session Meeting Minutes - Fully Released.pdf
• 2014-06-19 Directors Open Session Meeting Minutes.pdf
• 2014-06-05 Executive Committee Open Session Meeting Minutes.pdf
• 2014-06-05 Executive Committee Executive Session Meeting Minutes - Fully Released-1.pdf
• 2014-05-22 Executive Committee Open Session Meeting Minutes.pdf
• 2014-05-22 Executive Committee Executive Session Meeting Minutes - Fully Released.pdf
• 2014-04-10 Executive Committee Executive Session Meeting Minutes - Revised Redaction 03.23.15.pdf
• 2014-04-10 Directors Open Session Meeting Mintues.pdf
• 2014-04-04 Executive Committee Open Session Minutes.pdf
• 2014-04-04 Executive Committee Executive Session Minutes Revised Redaction 03.23.15.pdf
• 2014-03-28 Software Subcommittee Open Session Meeting Minutes.pdf
• 2014-03-27 Meeting Minutes.pdf
• 2014-03-27 Executive Session Meeting Minutes - Revised Redaction 03.23.15.pdf
• 2014-03-26 Executive Committee Open Session Minutes.pdf
• 2014-03-21 Software Subcommittee Meeting Minutes open.pdf
• 2014-02-27 Executive Committee Open Session Minutes.pdf
• 2014-02-27 Executive Committee Executive Session Meeting Minutes Revised Redaction 03.23.15.pdf
• 2014-02-14 Software Subcommittee Open Session Minutes.rev - LOD Updated.pdf
• 2014-01-30 Software Subcommittee - Open Session Minutes.rev - LOD Updated.pdf
• 2014-01-30 Executive Committee Open Session Minutes.rev - LOD Updated.pdf
• 2014-01-30 Executive Committee Executive Session Meeting Minutes - Fully Released.pdf
• 2014-01-16 Minutes.rev -LOD update.pdf
• 2014-01-16 Executive Session Meeting Minutes - Confidential - Revised Redction 03.23.15.pdf
• 2014-01-10 Software Subcommittee Pre-bid Meeting.pdf
• 2014-01-10 Executive Committee Executive Session Meeting Minutes - Redacted Revision 03.23.14.pdf

2013

• 2013-12-27 Software Subcommittee - Open Session Minutes.rev-LOD updated .pdf
• 2013-12-27 Executive Session Meeting Minutes - revised redaction(03.23.14).pdf
• 2013-12-27 Executive Committee Open Session Minutes.rev -LOD updated.pdf
• 2013-12-09 Software Subcommittee Minutes.pdf
• 2013-12-06 Executive Committee Open Session Minutes.rev - LOD Updated.pdf
• 2013-11-21 Minutes.rev - LOD Updated.pdf
• 2013-11-21 Executive Session Meeting Minutes - Fully Released.pdf
• 2013-11-07 Executive Committee Minutes.rev - LOD Updated.pdf
• 2013-11-07 Executive Committee Executive Session Meeting Minutes - Revised Redaction 03.23.15.pdf
• 2013-10-31 Software Subcommittee Minutes.pdf
• 2013-10-17 Executive Session Meeting Minutes - fully released.pdf
• 2013-10-17 Directors & Excecutive Committee Meeting Minutes.rev - LOD Updated.pdf
• 2013-10-09 Executive Committee Open Session Minutes.rev - LOD Updated.pdf
• 2013-10-09 Executive Committee Executive Session Meeting Minutes - Revised Redaction 03.23.15.pdf
• 2013-09-25 Executive Committee Open Session Minutes.rev - LOD Updated.pdf
• 2013-09-25 Executive Committee Executive Session - votes.pdf
• 2013-09-19 Minutes.rev - LOD Updated.pdf
• 2013-09-19 Executive Session Meeting Mintues - Revised Redaction 03.23.15.pdf
• 2013-09-03 Executive Committee Open Session Minutes.rev.pdf
• 2013-09-03 Executive Committee Meeting Minutes.rev - LOD Updated.pdf
• 2013-09-03 Executive Committee Executive Session Meeting Minutes - Revised Redaction 03.23.15.pdf
• 2013-08-22 Software Subcommittee - Open Session Minutes - approved(la).pdf
• 2013-08-14 Executive Committee Executive Session Minutes Reviewed 3_11_14 Redacted .pdf
• 2013-08-14 Executive Committee Open Session Minutes.rev - LOD Updated.pdf
• 2013-08-13 Special Projects Coordinator Screening Committee Minutes.pdf
• 2013-08-08 Special Project Coordinator Committee Open Session Minutes.pdf
• 2013-08-08 Special Project Coordinator Committee - Executive Session Meeting Minutes_Redacted.pdf
• 2013-08-08 Special Project Coordinator Committee - Executive Session Meeting Minutes Redacted_Redacted.pdf
• 2013-08-06 Special Projects Coordinator Screening Committee Meeting Minutes.pdf
• 2013-08-06 Special Project Coordinator Screening Committee - Executive Session Meeting Minutes Redacted_Redacted.pdf
• 2013-07-18 Financial Policy Software Committee Minutes.pdf
• 2013-07-18 Executive Session Meeting Minutes - Revised Redaction 03.23.15.pdf
• 2013-07-18 Directors Meeting Minutes.pdf
• 2013-06-20 Executive CommitteeOpen Session Minutes.pdf
• 2013-06-20 Executive Committee Executive Session Meeting Minutes - released 03.23.15.pdf
• 2013-05-16 Executive Committee Open Session Minutes.pdf
• 2013-05-13 Executive Committee Open Session Minutes..pdf
• 2013-05-13 Executive Committee Executive Session Meeting Minutes redacted_Redacted.pdf
• 2013-04-18 Executive Committee Open Session Minutes.pdf
• 2013-04-18 Executive Committee Executive Session Meeting Minutes (Part I II) redacted_Redacted.pdf
• 2013-04-05 Executive Committee Open Session Minutes.pdf
• 2013-04-05 Executive Committee Executive Session Meeting Minutes - Fully Released.pdf
• 2013-03-28 Executive Session Meeting Minutes - Revised Redaction-1.pdf
• 2013-03-28 Directors Meeting Minutes.pdf
• 2013-01-31 Executive Committee Open Session Minutes.pdf
• 2013-01-31 Executive Committee Executive Session Meeting Minutes - Fully Released.pdf
• 2013-01-28 Executive Committee Open Session Minutes.pdf
• 2013-01-28 Executive Committee Executive Session Meeting Mintues - Fully Releaseed.pdf
• 2013-01-17 Executive Committee Executive Session Meeting Minutes - redacted_Redacted.pdf
• 2013-01-17 Directors Meeting Minutes.pdf
• 2013-01-11 Executive Committee Open Session Minutes.pdf
• 2013-01-11 Executive Committee Executive Session Meeting Minutes - Fully Released-1.pdf
• 2013-01-09 Executive Committee Open Session Minutes.pdf
• 2013-01-09 Executive Committee Executive Session Meeting Minutes - Fully Released.pdf
• 2013-01-03 Executive Committee Open Session Minutes.pdf
• 2013-01-03 Executive Committee Executive Session Meeting Minutes - Released.pdf

2012

• 2012-12-20 Executive Committee Executive Session Minutes Redaction.pdf
• 2012-12-20 CVEC Directors Minutes.pdf
• 2012-11-15 Executive Session Minutes.pdf
• 2012-11-15 Executive Session Minutes.docx
• 2012-11-15 CVEC Directors Minutes.pdf
• 2012-10-18 Executive Session Meeting Minutes.pdf
• 2012-10-18 CVEC Directors Minutes.pdf
• 2012-09-20 CVEC Directors Minutes.pdf
• 2012-08-16 Executive Session Meeting Minutes.pdf
• 2012-08-16 CVEC Directors Minutes.pdf
• 2012-07-31 Executive Committee Minutes.pdf
• 2012-07-31 CVEC Directors Minutes.pdf
• 2012-07-19 Executive Session Meeting Minutes-Draft.pdf
• 2012-07-19 CVEC Directors Minutes.pdf
• 2012-06-21 Executive Committee Minutes.pdf
• 2012-06-21 Executive Committee Executive Session Minutes.pdf
• 2012-05-23 Executive Meeting Minutes Released 03.23.15.pdf
• 2012-05-23 CVEC Directors Minutes.pdf
• 2012-04-19 Executive Committee Executive Session Minutes.pdf
• 2012-04-19 CVEC Directors Minutes.pdf
• 2012-03-30 Executive Committee Executive Session Minutes.pdf
• 2012-03-15 Executive Committee Executive Session Minutes.pdf
• 2012-03-15 CVEC Directors Minutes.pdf
• 2012-03-05 Executive Minutes.pdf Released 03.23.15.pdf
• 2012-03-05 CVEC Directors Minutes.pdf
• 2012-02-16 Executive Committee Executive Session Minutes.pdf
• 2012-02-16 CVEC Directors Minutes.pdf
• 2012-01-26 CVEC Directors Minutes.pdf
• 2012-01-26 CVEC Directors Executive Session Minutes.pdf

2011

• 2011-11-20 Directors Executive Session Minutes Reviewed 3_11_14 Fully Released.pdf
• 2011-10-20 CVEC Directors Minutes.pdf
• 2011-09-15 CVEC Directors Minutes.pdf
• 2011-09-15 CVEC Directors Executive Session Minutes.pdf
• 2011-08-18 CVEC Directors Minutes.pdf
• 2011-08-18 CVEC Directors Executive Session Minutes.pdf
• 2011-07-21 Executive Session Meeting Mintues - released 03.23.15.pdf
• 2011-07-21 CVEC Directors Minutes.pdf
• 2011-06-16 CVEC Directors Minutes.pdf
• 2011-06-16 CVEC Directors Executive Session Minutes.pdf
• 2011-05-19 CVEC Directors Minutes.pdf
• 2011-05-19 CVEC Directors Executive Session Minutes.pdf
• 2011-04-21 CVEC Directors Minutes.pdf
• 2011-04-21 CVEC Directors Executive Session Minutes.pdf
• 2011-04-04 Executive Session Minutes Fully Released.pdf
• 2011-04-04 CVEC Directors Minutes.pdf
• 2011-03-17 CVEC Directors Minutes.pdf
• 2011-03-17 CVEC Directors Executive Session Minutes.pdf
• 2011-02-10 CVEC Directors Minutes.pdf

2010

• 2010-12-16 CVEC Directors Minutes.pdf
• 2010-12-16 CVEC Directors Executive Session Minutes.pdf
• 2010-11-18 CVEC Directors Minutes.pdf
• 2010-11-18 CVEC Directors Executive Session Minutes .pdf
• 2010-10-21 CVEC Directors Minutes.pdf
• 2010-10-21 CVEC Directors Executive Session Minutes.pdf
• 2010-10-21 CVEC Directors Exec Session minutes.pdf
• 2010-09-16 Executive Minutes.pdf.pdf
• 2010-09-16 CVEC Directors Minutes.pdf
• 2010-09-16 CVEC Directors Executive Session Minutes.pdf
• 2010-08-19 Executive Committee Executive Session Minutes.pdf
• 2010-08-19 CVEC Directors Minutes.pdf
• 2010-08-10 Executive Committee Minutes - Draft-1.pdf
• 2010-07-15 Executive Committee Exec Session minutes Reviewed 3_11_14 Redacted.pdf
• 2010-07-15 Exec Session minutes released.pdf
• 2010-07-15 CVEC Directors Minutes.pdf
• 2010-06-17 Executive Committee Exec Session minutes Reviewed 3_11_14 Fully Released.pdf
• 2010-06-17 CVEC Directors Minutes.pdf
• 2010-06-17 CVEC Directors Executive Session Minutes.pdf
• 2010-05-20 Executive Committee Executive Session Minutes.pdf
• 2010-05-20 CVEC Directors Minutes.pdf
• 2010-04-29 Executive Committee Exec Session minutes Reviewed 3_11_14 Fully Released.pdf
• 2010-04-29 CVEC Directors Minutes.pdf
• 2010-04-29 CVEC Directors Executive Session Minutes.pdf
• 2010-03-25 Executive Committee Exec Session minutes Reviewed 3_11_14 Redaction lifted.pdf
• 2010-03-25 CVEC Directors Minutes.pdf
• 2010-03-25 CVEC Directors Executive Session Minutes.pdf
• 2010-02-18 Executive Committee Exec Session Minutes.pdf
• 2010-02-18 CVEC Directors Minutes.pdf
• 2010-01-28 Executive Committee Exec Session minutes reviewed 3_11_14 Fully Released.pdf
• 2010-01-28 CVEC Directors Minutes.pdf
• 2010-01-28 CVEC Directors Executive Session Minutes.pdf

2009

• 2009-12-17 Directors Exec Session Minutes 2 _Redacted.pdf
• 2009-12-17 Directors Exec Session Minutes 1_Redacted.pdf
• 2009-12-17 CVEC Directors Minutes.pdf
• 2009-11-19 Executive Committee Exec Session minutes Reviewed 3_11_14 Fully Released.pdf
• 2009-11-19 CVEC Directors Minutes.pdf
• 2009-11-19 CVEC Directors Exec Session minutes.pdf
• 2009-10-15 Executive Committee Exec Session minutes Reviewed 3_11_14 Fully Released.pdf
• 2009-10-15 CVEC Directors Minutes.pdf
• 2009-10-15 CVEC Directors Exec Session minutes.pdf
• 2009-09-24 CVEC Directors Minutes.pdf
• 2009-08-13 CVEC Directors Minutes.pdf
• 2009-07-16 CVEC Directors Minutes.pdf
• 2009-06-25 CVEC Directors Minutes.pdf
• 2009-05-21 CVEC Directors Minutes.pdf
• 2009-04-21 CVEC Directors Minutes.pdf
• 2009-04-21 CVEC Directors Exec Session minutes - Fully Released.pdf
• 2009-03-27 CVEC Directors Minutes.pdf
• 2009-03-27 CVEC Directors Exec Session minutes.pdf
• 2009-02-13 CVEC Directors Minutes.pdf
• 2009-02-13 CVEC Directors Executive Session Minutes.pdf

2008

• 2008-6-6 CVEC Directors Minutes.pdf
• 2008-6-16 CVEC Directors Minutes.pdf
• 2008-4-15 CVEC Directors Minutes.pdf
• 2008-12-22 CVEC Directors Minutes.pdf
• 2008-11-21 CVEC Directors Minutes.pdf
• 2008-11-21 CVEC Directors Executive Session Minutes - Fully Released 3.5.14.pdf
• 2008-11-21 CVEC Directors Exec Session minutes - Patially Redacted.pdf
• 2008-11-03 CVEC Directors Minutes.pdf
• 2008-11-03 CVEC Directors Executive Session Minutes.pdf
• 2008-09-12 CVEC Directors Minutes.pdf
• 2008-08-11 CVEC Directors Minutes.pdf
• 2008-07-23 CVEC Directors Minutes.pdf
• 2008-05-22 Executive Session Minutes - Fully Released.pdf
• 2008-05-22 CVEC Directors Minutes.pdf
• 2008-05-08 CVEC Directors Minutes.pdf
• 2008-04-08 CVEC Directors Minutes.pdf
• 2008-02-07 CVEC Directors Minutes.pdf
• 2008-02-05 CVEC Directors Minutes.pdf

2007

• 2007-11-08 Minutes.pdf
• 2007-09-21 Minutes.pdf
• 2007-08-06 Minutes.pdf