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.
Go to the board or committee of interest, click on the drop down box to find the date of the meeting, click on the date. There, you will find meeting documents (if available) and a link to the electronic meeting.
Board of Directors
March 29, 2023 Annual Meeting
Meeting Book
Meeting Book
Exhibits
2022 Year in Review
Minutes
Minutes
October 19, 2022 Work Session
Meeting Book
Meeting Book
Exhibit
None
Minutes
Minutes
September 21, 2022 Informational Session
Meeting Book
Meeting Book
Minutes
Minutes
August 24, 2022 Executive Session
Agenda
Agenda
Exhibit
None
Minutes
(Not Available)
July 6, 2022 Executive Session
Meeting Book
Agenda
Exhibit
None
Minutes
(Not Available)
June 20, 2022 Executive Session
Meeting Book
Agenda
Exhibit
None
Minutes
(Not Available)
June 15, 2022 Executive Session
Meeting Book
Agenda
Exhibit
None
Minutes
(Not Available)
May 25, 2022 Executive Session
Meeting Book
Agenda
Exhibit
None
Minutes
(Not Available)
May 18, 2022 Work Session
Meeting Book
Meeting Book
Exhibit
None
Minutes
Minutes
May 18, 2022 Executive Session
Meeting Book
Meeting Book
Exhibit
None
Minutes
(Not Available)
April 27, 2022 Executive Session
Meeting Book
Meeting Book
Exhibit
None
Minutes
(Not Available)
April 20, 2022 Special Meeting
Meeting Book
Meeting Book
Exhibit
None
Minutes
Minutes
Audit Committee
May 16, 2022 Meeting
Agenda
Agenda
Exhibits
Exhibit – Audit Firm Directory
Exhibit – Audit Recommendations 2019 and 2020 Apr 5 2021
Exhibit – GVR revised ML-OMM
Exhibit – RFP – Accounting Services
Highlights
None
Minutes
(Not Yet Available by Committee)
Exhibits
April 25, 2022 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
Exhibit – FS Notes
Highlights
None
Minutes
(Not Yet Available by Committee)
Exhibits
Board Affairs Committee
March 14, 2023 Meeting
Meeting Book
Meeting Book
Minutes
Minutes
July 12, 2022 Meeting
Agenda
Meeting Book
Exhibits
None
Highlights
None
Minutes
Minutes
June 14, 2022 Meeting
Agenda
Meeting Book
Exhibits
None
Highlights
None
Minutes
Minutes
May 10, 2022 Meeting
Agenda
Meeting Book
Exhibits
None
Highlights
None
Minutes
Minutes
Fiscal Affairs Committee
February 21, 2023 Meeting
Meeting Book
Meeting Book
Exhibits
Minutes
(Not Yet Available by Committee)
November 15, 2022 Meeting
Meeting Book
Meeting Book
Exhibits
Exhibit – 10182022 FAC Minutes – Draft
Minutes
Minutes
October 14, 2022 Meeting
Meeting Book
(Not Yet Available)
Exhibits
Exhibit – 2023 Budget Version 3
Minutes
(Not Yet Available by Committee)
September 29, 2022 Meeting
Meeting Book
Meeting Book
Minutes
(Not Yet Available by Committee)
July 19, 2022 Meeting
Agenda
Agenda
Exhibits
Exhibit – 06212022 FAC Minutes – Draft
Exhibit – 07192022 FAC Financial Report
Highlights
None
Minutes
Minutes
June 21, 2022 Meeting
Agenda
Agenda
Exhibits
Exhibit – 05172022 FAC Minutes – Draft
Exhibit – May 31 2022 Financial Report
Highlights
None
Minutes
Minutes
May 17, 2022 Meeting
Agenda
Agenda
Exhibits
Exhibit – FAC Meeting
Highlights
None
Minutes
Minutes
April 26, 2022 Meeting
Agenda
Agenda
Exhibits
Exhibit – March 2022 Financial Report
Highlights
None
Minutes
Minutes
Investments Committee
January 18, 2023 Meeting
Agenda
Meeting Book
Exhibits
(None)
Minutes
(Not Yet Available by Committee)
October 19, 2022 Meeting
Agenda
Agenda
Exhibits
(None)
Minutes
(Not Yet Available by Committee)
July 20, 2022 Meeting
Agenda
Agenda
Exhibits
Exhibit – 04202022 IC Minutes Draft
Minutes
(Not Yet Available by Committee)
April 20, 2022 Meeting
Agenda
(Not Yet Available by Committee)
Exhibits
None
Minutes
Draft Minutes
Nominations & Elections Committee
Planning & Evaluation Committee
May 12, 2022 Meeting
Agenda
Agenda
Exhibits
Exhibit – 03102022 P&E Meeting Minutes – DRAFT
Exhibit – 5-year Capital Projects Plan
Exhibit – CPM P&E Provisions
Highlights
None
Minutes
Minutes