Prior Year Meeting Materials

Links to webcasts on this page will take you off of EFC's website to YouTube. 

2024 Meeting Materials

2024 Meeting Minutes (PDF)2024 Resolutions (PDF)2024 Webcasts (Exits to YouTube)
Jan. 18, 2024 Board Minutes
Jan. 18, 2024 Finance Minutes
Resolutions 3008-3012Jan. 18, 2024 Board Webcast
Jan. 18, 2024 Finance Webcast
Feb. 15, 2024 Board MinutesResolutions 3013-3015Feb. 15, 2024 Board Webcast
March 14, 2024 Board MinutesResolutions 3016-3020March 14, 2024 Board Webcast
April 11, 2024 Board Minutes
April 11, 2024 Audit Minutes
Resolutions 3021-3025April 11, 2024 Audit Webcast
April 11, 2024 Board Webcast
May 23, 2024 Finance Minutes
DRAFT May 23, 2024 Governance Minutes
May 23, 2024 Board Minutes
Resolutions 3026-3031May 23, 2024 Finance Webcast
May 23, 2024 Governance Webcast
May 23, 2024 Board Webcast
DRAFT June 20, 2024 Finance Minutes
DRAFT June 20, 2024 Audit Minutes
June 20, 2024 Board Minutes
Resolutions 3032-3039June 20, 2024 Finance Webcast
June 20, 2024 Audit Webcast
June 20, 2024 Board Webcast
Aug. 22, 2024 Board MinutesResolutions 3040-3050Aug. 22, 2024 Board Webcast
Oct. 10, 2024 Board MinutesResolutions 3051-3056Oct. 10, 2024 Board Webcast
DRAFT Dec. 12, 2024 Audit Minutes
DRAFT Dec. 12, 2024 Finance Minutes
Dec. 12, 2024 Board Minutes
Resolutions 3057-3062Dec. 12, 2024 Audit Webcast
Dec. 12, 2024 Finance Webcast
Dec. 12, 2024 Board Webcast

2023 Meeting Materials

2023 Meeting Minutes (PDF)2023 Resolutions (PDF)2023 Webcasts (Exits to Youtube)
Jan. 12, 2023 Board MinutesResolutions 2950-2954Jan. 12, 2023 Board Webcast
Feb. 9, 2023 Board Minutes
Feb. 9, 2023 Finance Minutes
Resolutions 2955-2957Feb. 9, 2023 Board Webcast
Feb. 9, 2023 Finance Webcast
March 9, 2023 Board MinutesResolutions 2958-2962March 9, 2023 Board Webcast
April 5, 2023 Board Minutes
April 5, 2023 Audit Minutes
Resolutions 2963-2969 (PDF)April 5, 2023 Board Webcast
April 5, 2023 Audit Webcast
May 11, 2023 Board Minutes
May 11, 2023 Finance Minutes
May 11, 2023 Governance Minutes
Resolutions 2970-2974May 11, 2023 Board Webcast
May 11, 2023 Finance Webcast
May 11, 2023 Governance Webcast
June 22, 2023 Board Minutes (Annual Meeting)
June 22, 2023 Finance Minutes
June 22, 2023 Audit Minutes
Resolutions 2975-2986June 22, 2023 Board Webcast
June 22, 2023 Finance Webcast
June 22, 2023 Audit Webcast
Aug. 24, 2023 Board Minutes
Aug. 24, 2023 Finance Minutes
Resolutions 2987-2994Aug. 24, 2023 Board Webcast
Aug. 24, 2023 Finance Webcast
Oct. 5, 2023 Board MinutesResolutions 2995-2999Oct. 5, 2023 Board Webcast
Nov. 2, 2023 Board MinutesResolutions 3000-3002Nov. 2, 2023 Board Webcast
Dec. 7, 2023 Board Minutes
Dec. 7, 2023 Audit Minutes
Resolutions 3003-3007Dec. 7, 2023 Webcast