MINUTES

** The STERA Board scheduled Board meetings on the following dates (subject to change): September 20, 2010 and November 15, 2010.  Additional meetings may be scheduled at a future date.  The Audit Committee and Governance Committee will meet as necessary over the remainder of the year.

PLEASE NOTE that STERA is required by law to post meeting minutes within fourteen days of the meeting.  These must be understood to be draft minutes, as they are not official minutes until approved at a subsequent meeting.  Also, the official minutes  may differ from the draft minutes if they are revised at the subsequent meeting at which they are approved.

All STERA Board and Committee meetings are open meetings.  The general public is invited and encouraged to attend.

2010	2009
FEBRUARY 9	MARCH 16
Board Agenda	Board Meeting
Audit Committee Agenda
Governance Committee Agenda	JUNE 15
	Board Meeting
FEBRUARY 16
Board Meeting	JULY 27
Audit Committee Meeting	Board Meeting
Governance Committee Meeting
	AUGUST 17
MARCH 30	Board Meeting
Executive Committee Agenda
Executive Committee Meeting	OCTOBER 19
	Board Meeting
MAY 17
Board Meeting Agenda	DECEMBER 10
Audit Committee Agenda	Board Meeting
Board Meeting
Audit Committee Meeting
2008	2007
FEBRUARY 12	JANUARY 25
Board Meeting	Executive Committee Meeting
Audit Committee
Governance Committee	JANUARY 29
	Board Meeting
APRIL 21
Board Meeting	FEBRUARY 12
Audit Committee	Board Meeting
Governance Committee
	FEBRUARY 23
MAY 19	Executive Committee Meeting
Annual Board Meeting
Audit Committee	FEBRUARY 27
Governance Committee	Board Meeting
JUNE 16	APRIL 30
Board Meeting	Board Meeting
OCTOBER 14	JUNE 18
Board Meeting	Board Meeting
DECEMBER 14	SEPTEMBER 17
Board Meeting	Board Meeting
	NOVEMBER 19
	Board Meeting
	DECEMBER 3
	Board Meeting

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