Board & Committee Meeting Documents
The GVR Governance Year effectively runs from April 1 through March 31.
To view minutes of meetings from previous GVR Governance Years, visit Archive – Meeting Minutes.
Board of Directors
March 29, 2016 Annual Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – President’s Report
Exhibit – CEO Report
Highlights
None
Minutes
Minutes
March 22, 2016 Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – 2016 Annual Meeting Invitation
Exhibit – ATTY NOTES re Proposed
Exhibit – CEO HIGHLIGHTS
Exhibit – Establish Governing Docs
Exhibit – Card Eligibility
Exhibit – NE Committee-Proposed
Exhibit – GVR Audit Report 2015
Exhibit – GVR Hunting Fishing
Exhibit – GVR Metal Working Crafts
Exhibit – Resolution – Life Care
Exhibit – RESOLUTION of Commendation
Exhibit – Successor Director Proposal
Highlights
None
Minutes
Minutes
February 23, 2016 Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – CEO HIGHLIGHTS
Exhibit – January 2016 Financials
Exhibit – Public Art Spaces
Exhibit – Via Arco Iris Name Change
Exhibit – Agenda Governance Training
Exhibit – Agenda 2016 Annual Meeting
Exhibit – Investment Policy Statement
Exhibit – RESOLUTION – Electronic Balloting
Highlights
None
Minutes
Minutes
January 19, 2016 Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – CEO HIGHLIGHTS
Exhibit – 2015 Budget Surplus
Exhibit – 2017 International Showcase
Exhibit – Communications Policy
Exhibit – Sources of Excess Revenue
Exhibit – October 2015 Financials
Exhibit – November 2015 Financials
Exhibit – December 2015 Financials
Highlights
None
Minutes
Minutes
December 17, 2015 Meeting
Agenda & Meeting Book
Meeting Book
Exhibits
None
Highlights
None
Minutes
Minutes
November 18, 2015 Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – CEO Highlights
Exhibit – Legal Audit
Exhibit – Non Discrimination
Exhibit – Reserve Study Provider
Exhibit – CPM Section IV
Exhibit – Verizon Wireless Land Lease
Highlights
None
Minutes
Minutes
November 9, 2015 Special Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – President’s Statement
Exhibit – CEO Statement
Exhibit – Abrego North Pool
Highlights
None
Minutes
Minutes
October 29, 2015 Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – CEO Highlights
Exhibit – September 2015 Financials
Highlights
None
Minutes
Minutes
September 29, 2015 Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – CEO HIGHLIGHTS
Exhibit – FA Mtg-Transfer Fee
Exhibit – Transfer Fee
Exhibit – Transfer Senior Games
Highlights
None
Minutes
Minutes
August 25, 2015 Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – Consent Calendar
Exhibit – CEO Highlights
Exhibit – Appt Blumenthal to Pima Co
Exhibit – GVR Guest Cards
Exhibit – BA Facility Use
Exhibit – Credit Cards
Exhibit – Life Care Membership
Exhibit – Reserve Policy
Exhibit – Webmaster Position
Highlights
None
Minutes
Minutes
July 15, 2015 Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – CEO HIGHLIGHTS
Exhibit – Architectural-Engineering Firm
Exhibit – GVR Brand-Logo
Highlights
None
Minutes
Minutes
May 19, 2015 Meeting
Agenda & Meeting Book
Agenda
Exhibits
Exhibit – Consent Calendar
Exhibit – CEO Highlights
Exhibit – Authorization to Negotiate
Exhibit – FA Priorities
Exhibit – GTF Boundary Proposal
Exhibit – GVRF Grant
Exhibit – Independent Reserve Study
Highlights
None
Minutes
Minutes
April 21, 2015 Meeting
Agenda & Meeting Book
Meeting Book
Exhibits
None
Highlights
None
Minutes
Minutes
March 25, 2015 Meeting
Agenda & Meeting Book
(Not Yet Available by Board)
Exhibits
None
Highlights
None
Minutes
Minutes
Investment Ad Hoc Committee
September 14, 2016 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
Board Affairs Committee
March 8, 2016 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
January 12, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
November 10, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
August 10, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
June 30, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
Nominations & Elections Committee
December 12, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
September 22, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
August 11, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
July 14, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
June 11, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
Fiscal Affairs Committee
February 18, 2016 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
January 14, 2016 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
November 12, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
October 22, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
September 24, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
August 20, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
July 9, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
June 18, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
May 14, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes
April 22, 2015 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Highlights
None
Minutes
Minutes