Prior Year Meeting Materials

Notice

The links to webcasts on this page will take you off EFC's website to YouTube. 

2023 Meeting Materials

• Jan. 12 Board Minutes (PDF) | Resolutions 2950-2954 (PDF) | Jan. 12 Board Webcast
• Feb. 9 Board Minutes (PDF) | Feb. 9 Finance Minutes (PDF) | Resolutions 2955-2957 (PDF) | Feb. 9 Board Webcast | Feb. 9 Finance Webcast
• March 9 Board Minutes (PDF) | Resolutions 2958-2962 (PDF) | March 9 Board Webcast
• April 5 Board Minutes (PDF) | April 5 Audit Minutes (PDF) | Resolutions 2963-2969 (PDF) April 5 Board Webcast | April 5 Audit Webcast
• May 11 Board Minutes (PDF) | May 11 Finance Minutes (PDF) | Resolutions 2970-2974 (PDF) | May 11 Board Webcast | May 11 Finance Webcast | May 11 Governance Webcast
• June 22 Board Minutes Annual Meeting (PDF) | June 22 Finance Minutes (PDF) | June 22 Audit Minutes (PDF) | Resolutions 2975-2986 (PDF) | June 22 Board Webcast | June 22 Finance Webcast | June 22 Audit Webcast
• Aug. 24 Board Minutes (PDF) | Aug. 24 Finance Minutes (PDF) | Resolutions 2987-2994 (PDF) | Aug. 24 Board Webcast | Aug. 24 Finance Webcast
• Oct. 5 Board Minutes (PDF) | Resolutions 2995-2999 (PDF) | Oct. 5 Board Webcast
• Nov. 2 Board Minutes (PDF) | Resolutions 3000-3002 (PDF) | Nov. 2 Board Webcast
• Dec. 7 Board Minutes (PDF) | Resolutions 3003-3007 (PDF) | Dec. 7 Webcast

2022 Meeting Materials

• Jan. 13 Board of Directors Meeting Minutes (PDF) | Resolutions 2884-2892 (PDF) | Jan. 13 Webcast
• Feb. 10 Board of Directors Meeting Minutes (PDF) | Resolutions 2893-2897 (PDF) | Feb. 10 Webcast
• Feb. 14 Board of Directors Special Meeting Minutes (PDF) | Feb. 14 Finance Committee Special Meeting Minutes (PDF) | Resolution 2898 (PDF) | Feb. 14 Special Meeting Webcast
• March 10 Board of Directors Meeting Minutes (PDF) | Resolutions 2899-2904 (PDF)  | March 10 Webcast
• April 7 Board of Directors Meeting Minutes (PDF) | April 7 Audit Committee Meeting Minutes (PDF) | Resolutions 2905-2906 (PDF) | April 7 Webcast
• May 12 Board of Directors Meeting Minutes (PDF) | Resolutions 2907-2909 (PDF) | May 12 Webcast
• June 13 Governance Committee Meeting Minutes (PDF) | June 13 Board of Directors Meeting Minutes (PDF) | June 13 Governance Committee Meeting Webcast | June 13 Board of Directors Meeting Webcast | Resolutions 2910-2916 (PDF) 
• June 23 Board of Directors Meeting Minutes (PDF) | June 23 Finance Committee Meeting Minutes (PDF) | June 23 Audit Committee Meeting Minutes (PDF) | Resolutions 2917-2923 (PDF) | June 23 Audit Committee Meeting Webcast | June 23 Finance Committee Meeting Webcast | June 23 Board of Directors Meeting Webcast 
• Aug. 31 Board of Directors Meeting Minutes (PDF) | Resolutions 2924-2931 (PDF) | Aug. 31 Finance Committee Meeting Minutes (PDF) | Aug. 31 Finance Committee Meeting Webcast | Aug. 31 Board of Directors Meeting Webcast
• Oct. 13 Board of Directors Meeting Minutes (PDF) | Resolutions 2932-2937 (PDF) | Oct. 13 Board of Directors Meeting Webcast
• Nov. 3 Board of Directors Meeting Minutes (PDF) | Resolutions 2938-2943 (PDF) | Nov. 3 Board of Directors Meeting Webcast
• Dec. 8 Board of Directors Meeting Minutes (PDF) | Dec. 8, 2022 Audit Committee Meeting Minutes (PDF) | Resolutions 2944-2949 (PDF) | Dec. 8 Webcast

2021 Meeting Materials

• Jan. 14 Board of Directors Meeting Minutes | Jan. 14 Meeting Resolutions 2796-2801 | Jan. 14 Webcast
• Feb. 11 Finance Committee Meeting Minutes | Feb. 11 Board of Directors Meeting Minutes | Feb. 11 Meeting Resolutions 2802-2810 | Feb. 11 Webcast
• March 11 Board of Directors Meeting Minutes | March 11 Meeting Resolutions 2811-2817 | March 11 Webcast
• April 8 Audit Committee Meeting Minutes | April 8 Board of Directors Meeting Minutes | April 8 Meeting Resolutions 2818-2827 | April 8 Webcast
• May 13 Board of Directors Meeting Minutes | May 13 Meeting Resolutions 2828-2832 | May 13 Webcast
• June 3 Governance Committee Meeting Minutes (PDF) | June 3 Board of Directors Meeting Minutes | June 3 Meeting Resolutions 2833-39 | June 3 Webcast
• June 24 Finance Committee Meeting Minutes | June 24 Audit Committee Meeting Minutes (DRAFT) | June 24 Board of Directors Meeting Minutes | June 24 Meeting Resolutions 2840-2849 | June 24 Board of Directors Webcast | June 24 Audit Committee Webcast | June 24 Finance Committee Meeting Webcast
• Aug. 5: Board of Directors Meeting Minutes | Aug. 5 Meeting Resolutions 2850-2854 | Aug. 5 Webcast
• Sept. 2 Finance Committee Meeting Minutes (PDF) | Sept. 2 Board of Directors Minutes | Sept. 2 Meeting Resolutions 2855-2860 | Sept. 2 Webcast
• Sept. 15 Board of Directors Special Meeting Minutes | Sept. 15 Webcast
• Oct. 14 Board of Directors Minutes (PDF) | Oct. 14 Meeting Resolutions 2861-2687 | Oct. 14 Webcast
• Nov. 4 Board of Directors Meeting Minutes (PDF) | Nov. 4 Meeting Resolutions 2868-2874 (PDF) | Nov. 4 Webcast
• Dec. 9: Audit Committee Meeting Minutes (PDF) | Dec. 9 Board of Directors Meeting Minutes (PDF) | Dec. 9 Resolutions 2875-2883 (PDF) | Dec. 9 Webcast