2021 February Board Schedule and Information

(Note - agendas are subject to change to accommodate LCB business needs)

Week 1

• February 2 - Tuesday, 10:00 - 11:00 Board Caucus, Agenda, Minutes
  • This meeting was held via conference call, per extension of Governor's Proclamation 20-28.8
• February 3 - Wednesday, 10:00 - 11:00 Board Meeting, Agenda, Handouts 3A, 4A, Minutes
  • This meeting was held via conference call, per extension of Governor's Proclamation 20-28.8
• February 3 - Wednesday, 2:30 - 4:00 Special Board Caucus - Executive Session for Litigation Review, CANCELLED
• February 5 - Friday, 9:30 - 11:00 Special Board Caucus - Executive Session for Litigation Review CANCELLED

Week 2

• February 9 - Tuesday, 10:00 - 11:00 Board Caucus, Agenda, Minutes
  • This meeting was held via conference call, per extension of Governor's Proclamation 20-28.8
• February 10 - Wednesday, 1:30 - 3:30 Executive Managment Team, Agenda, Minutes
  • This meeting was held via conference call, per extension of Governor's Proclamation 20-28.8
• February 12 - Friday, 1:00 - 2:30 Special Board Caucus - Executive Session for Litigation Review, Agenda, Minutes
  • This meeting was held via conference call, per extension of Governor's Proclamation 20-28.8

Week 3

• February 16 - Tuesday, 10:00 - 11:45 Board Caucus, Agenda, Minutes
  • This meeting was held via conference call, per extension of Governor's Proclamation 20-28.8
  • Due to a technical difficulty we were unable to formally adjourn the virtual meeting. The Executive Session concluded and Board Caucus adjourned at 11:36am.
• February 17 - Wednesday, 10:00 - 11:00 Board Meeting, Agenda, Handouts 3A, 4A, 4B, Minutes
  • This meeting was held via conference call, per extension of Governor's Proclamation 20-28.8

Week 4

• February 23 - Tuesday, 10:00 - 11:00 Board Caucus CANCELLED
• February 24 - Wednesday, 2:00 - 2:30 Special Board Caucus - Human Resources Review, Agenda RESCHEDULED
  • Due to a technical difficulty, this meeting was rescheduled
• February 25 - Thursday, 3:00 - 3:30 Special Board Caucus - Human Resources Review, Agenda, Minutes
  • This meeting was held via conference call, per extension of Governor's Proclamation 20-28.8