All trustees are members of the Committee of the Whole, which serves as a body to enable the Board to consider matter(s) under conditions approximating those of a commmittee. The Committee takes no action other than the referral of recommendations to the Board.

Trustees

Chair Ron Lumbra
Vice Chair Cynthia Barnhart
Secretary Catherine Toll
Susan Brengle
Kevin Christie
Frank Cioffi
Matt Devost
John Dineen
R. Stanton Dodge
Carolyn Dwyer
Suresh Garimella
Katelynn Giroux
Jodi Goldstein
Jenn Ha
Stephanie Jerome
Donald McCree
Carol Ode
Ed Pagano
Kristina Pisanelli
Monique Priestley
Lucy Rogers
Phil Scott
Shap Smith
Tristan Toleno
Samuel Young

Agendas and Approved Minutes

Action items endorsed by the committee and referred for board action are posted on the resolutions page upon approval.

2024

DateAgenda & MaterialsMinutes
October 25, 2024  
May 17, 2024Materials (PDF) 
February 9, 2024Materials (PDF)Minutes (PDF)

2023

DateAgenda & MaterialsMinutes
October 21, 2023Materials (PDF)Minutes (PDF)
October 20, 2023Materials (PDF)Minutes (PDF)
May 19, 2023Materials (PDF)Minutes (PDF)
February 10, 2023Materials (PDF)Minutes (PDF)


2022

DateAgenda &  MaterialsMinutes
October 28-29, 2022Materials (PDF)Minutes (PDF)
May 20, 2022Materials (PDF)Minutes (PDF)
February 4, 2022Materials (PDF)Minutes (PDF)


2021

DateAgenda & MaterialsMinutes
October 29, 2021Materials (PDF)Minutes (PDF)
June 4, 2021Materials (PDF)Minutes (PDF)
February 5, 2021Materials (PDF)Minutes (PDF)