(Note - agendas are subject to change to accommodate LCB business needs)
Week 1
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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
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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
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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
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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
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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
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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.
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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
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February 24 - Wednesday, 2:00 - 2:30 Special Board Caucus - Human Resources Review, Agenda RESCHEDULED
- Due to a technical difficulty, this meeting was rescheduled
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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