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2007 Board and Committee Meetings Calendar, Agendas & Minutes Date Time Committee Meeting Jan 3 Jan 4 Jan 4 Jan 18 8:30 AM 8:30 AM 3:00 PM 2:00 PM Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Board Meeting Agenda Agenda Agenda Agenda Minutes Jan 31 Feb 7 Feb 8 Feb 10 Feb 15 8:30 AM 8:30 AM 3:00 PM 8:30 AM 2:00 PM Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Board Workshop Board Meeting Cancelled Cancelled Cancelled Agenda Agenda Minutes Feb 28 Mar 1 Mar 1 Mar 15 Mar 27 8:30 AM 8:30 AM 3:00 PM 2:00 PM 1:00 PM Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Board Meeting Planning Committee Budget Workshop #1 Agenda Agenda Agenda Agenda Agenda Minutes Apr 4 Apr 5 Apr 5 Apr 12 Apr 19 Apr 26 8:30 AM 8:30 AM 3:00 PM 9:00 AM 2:00 PM 3:00 PM Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Special Meeting Board Meeting Planning Committee Budget Workshop #2 Agenda Agenda Agenda Agenda Agenda Agenda Minutes Minutes May 2 May 2 May 3 May 3 May 17 8:30 AM 9:30 AM 8:30 AM 3:00 PM 2:00 PM Governance Committee Meeting Special Board Meeting Monitoring Committee Meeting Planning Committee Meeting Board Meeting Agenda Agenda Agenda Agenda Agenda Minutes May 24 Jun 6 Jun 7 Jun 7 Jun 21 Jun 21 3:00 PM 8:30 AM 8:30 AM 3:00 PM 1:30 PM 2:00 PM Planning Committee Meeting Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Amended Agenda Board Meeting Agenda Agenda Agenda Agenda Agenda Agenda Minutes Jul 5 Jul 5 Jul 5 Jul 19 Jul 19 8:30 AM 10:00 AM 11:00 AM 1:00 PM 2:00 PM Monitoring Committee Meeting Governance Committee Meeting Planning Committee Meeting Governance Committee Special Meeting Board Meeting Agenda Agenda Agenda Agenda Agenda Minutes Aug 1 Aug 2 Aug 2 Aug 16 8:30 AM 8:30 AM 3:00 PM 2:00 PM Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Board Meeting Cancelled Cancelled Cancelled Agenda Minutes Sep 5 Sep 6 Sep 6 Sep 20 Sep 27 8:30 AM 8:30 AM 3:00 PM 2:00 PM 11:00 AM Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Board Meeting Special Meeting Agenda Agenda Agenda Agenda Minutes Minutes Oct 3 Oct 4 Oct 4 Oct 18 8:30 AM 8:30 AM 3:00 PM 2:00 PM Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Board Meeting Agenda Agenda Agenda Agenda Minutes Oct 31 Nov 1 Nov 1 Nov 8 Nov 15 Nov 15 8:30 AM 8:30 AM 3:00 PM 10:00 AM 2:00 PM 2:00 PM Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Board Workshop Board Meeting SD Northern Railway Annual Meeting Agenda Agenda Agenda Agenda Agenda Agenda Minutes Minutes Dec 5 Dec 6 Dec 6 Dec 20 8:30 AM 8:30 AM 3:00 PM 2:00 PM Governance Committee Meeting Monitoring Committee Meeting Planning Committee Meeting Board Meeting Agenda Agenda Cancelled Agenda Minutes
