Board Books

2017 April 3 Board Book

  1. 1. Agenda Planning Workshop 4-3-2017
  2. 1-A Planning Workshop Backup 4-3-2017
  3. 2. Agnenda GPFC 4-3-2017
  4. 3. Agenda Reg. Monthly 4-3-2017
  5. 4. Agenda Pension Plan Committee 4-3-2017
  6. 5. Minutes Reg. Monthly 2-27-2017
  7. 6. Minutes Special Meeting 3-2-2017
  8. 7. PD Reort
  9. 8. Executive Summary D1 - D7
  10. D-1
  11. D-2
  12. D-2
  13. D-3
  14. D-4
  15. D-5
  16. D-7
  17. D-8
  18. E-1
  19. E-2
  20. E-3
  21. E-4
  22. E-5

2017 April 24 Board Book

  1. 1. Finance Committee Meeting 4-24-2017
  2. 2. Agenda Reg. Monthly Meeting 4-24-2017
  3. 3. Agenda Galveston Wharves Pension Plan Committee 4-24-2017
  4. 4. Minutes Reg. Monthly 4-3-2017
  5. 5. Minutes Special Meeting 4-13-2017
  6. 6. PD Report
  7. 7. Executive Summarry D1-D8
  8. D-1
  9. D-2
  10. D-3
  11. D-5
  12. D-6
  13. D-7
  14. D-8
  15. E-1
  16. E-2
  17. E-3
  18. E-4
  19. E-5
  20. E-6
  21. GPFC Financial Results March 2017

2017 June 5 Board Book

  1. 1. Agenda Finance Committee 6-5-2017
  2. 2. Agenda Reg. Monthly 6-5-2017
  3. 3. Agenda Annual Meeting 6-5-2017
  4. 4. Agenda GPFC Annual Meeting 6-5-2017
  5. 5. Minutes Reg. Monthly 4-24-2017
  6. 6. PD Report
  7. 7. Executive Summary D1 - D7
  8. D-1
  9. D-2
  10. D-3
  11. D-4
  12. D-5
  13. D-6
  14. D-7
  15. D-8
  16. E-1
  17. E-2
  18. E-3
  19. E-4
  20. E-5

2017 June 26 Board Book

  1. 1. Agenda Board Workshop 6-26-2017
  2. 2. Agenda Reg. Monthly Meeting 6-26-2017
  3. 3. Agenda Pension Plan Administrative Committee Meeting 6-26-2017
  4. 4. Minutes Reg. Monthly Meeting 6-5-2017
  5. 5. Minutes Annual Meeting 6-5-2017
  6. 6. PD Report
  7. 7. Executive Summary D1-D8
  8. D-1
  9. D-2
  10. D-3
  11. D-4
  12. D-5
  13. D-6
  14. D-7
  15. D-8
  16. E-1
  17. E-2
  18. E-3
  19. E-4
  20. E-5
  21. E-6
  22. E-7
  23. E-8
  24. E-9

2017 July 24 Board Book

  1. 1. Agenda Finance Committee 7-24-2017
  2. 2. Agenda Reg. Monthly 7-24-2017
  3. 3. Agenda Pension Committee 7-24-2017
  4. 4. Minutes Reg. Monthly 6-26-2017
  5. 5. PD Report
  6. 6. Executive Summarry D1-D-7
  7. D-1
  8. D-2
  9. D-3
  10. D-4
  11. D-5
  12. D-6
  13. D-7
  14. D-8
  15. E-1
  16. E-2
  17. E-3
  18. E-4
  19. E-5
  20. E-6

2017 September 11 Board Book

  1. 1. Agenda Finance Committee Meeting 9-11-2017
  2. 2. Agenda GPFC Meeting 9-11-2017
  3. 3. Agenda Reg. Monthly Meeting 9-11-2017
  4. 4. Agenda Pension Committee 9-11-2017
  5. 5. PD Report
  6. 6. Minutes Reg. Monthly 7-28-2017
  7. 7. Minutes Special Meeting 8-26-2017
  8. 8. Executive Summary D1-D7
  9. D-1
  10. D-2
  11. D-3
  12. D-4
  13. D-5
  14. D-7
  15. D-8
  16. E-1
  17. E-2
  18. E-3
  19. E-4
  20. E-5
  21. E-6
  22. E-7
  23. E-8

2017 September 25 Board Book

  1. 1. Agenda Finance Committee 9-25-2017
  2. 2. Agenda Reg Monthly 9-25-2017
  3. 3. Minutes Reg. Monthly 9-11-2017
  4. 4. Executive Summarry D1 - D7
  5. 5. PD Report
  6. D-1
  7. D-2
  8. D-3
  9. D-4
  10. D-5
  11. D-6
  12. D-7
  13. D-8
  14. E-1
  15. E-2
  16. E-3
  17. E-4
  18. E-5
  19. E-6
  20. E-7
  21. E-8
  22. E-9
  23. E-10

2017 October 30 Board Book

  1. 1. Reg. Monthly Agenda 10-30-2017
  2. 2. Minutes Reg. Monthly 9-25-2017
  3. 3. PD Report
  4. 4. Executive Summary D1-D7
  5. D-1
  6. D-2
  7. D-3
  8. D-4
  9. D-5
  10. D-6
  11. D-7
  12. D-8
  13. E-1
  14. E-2
  15. E-3
  16. E-4
  17. E-5
  18. E-6
  19. E-7
  20. E-8

2017 November 27 Board Book

  1. 1. Agenda Finance Committee Meeting 11-27-2017
  2. 2. Agenda Reg. Monthly Meeting 11-27-2017
  3. 3. Minutes Reg. Monthly 10-30-2017
  4. 4. Minutes Special Meeting 11-7-2017
  5. 5. Minutes Special Meeting 11-14-2017
  6. 6. PD Report
  7. 6A - C-6 Executive Committee Back up
  8. 7. Executive Summary D1-D7
  9. D-1
  10. D-2
  11. D-3
  12. D-4
  13. D-5
  14. D-6
  15. D-7
  16. D-8
  17. E-1
  18. E-2
  19. E-3
  20. E-4
  21. E-5

2017 December 18 Board Book

  1. 1. Agenda Finance Committee Meeting 12-18-2017
  2. 2. Agenda Reg. Monthly 12-18-2017
  3. 3. Minutes Reg. Monthly 11-27-2017
  4. 4. Minutes Special Meeting 11-30-2017 10am
  5. 5. Minutes Special Meeting 11-30-2017 4pm
  6. 6. Minutes Special Meeting 12-11-2017
  7. 7. PD Report
  8. 8. Executive Summary D-1 D-8
  9. D-1
  10. D-2
  11. D-3
  12. D-4
  13. D-5
  14. D-6
  15. D-7
  16. D-8
  17. E-1
  18. E-2
  19. E-4
  20. E-3
  21. E-5
  22. E-6
  23. E-7
  24. E-8
  25. E-9
  26. E-10
  27. E-11

2018 January 30 Board Book

  1. E-10
  2. E-9
  3. E-8
  4. E-7
  5. E-6
  6. E-5
  7. E-4
  8. E-3
  9. E-2
  10. E-1
  11. D-8
  12. D-7
  13. D-6
  14. D-5
  15. D-4
  16. D-3
  17. D-2
  18. D-1
  19. 5. Executive Summary D1 - D7
  20. 4. PD REPORT
  21. 3. Minutes Reg. Monthly 12-18-2018
  22. 2. Agenda Reg. Monthly 1-30-2017
  23. 1. Agenda Finance Committee 1-30-2018