Board & Committee Info

The board has five standing committees: Audit, Corporate Governance, Finance, Human Resources, and Programs & Services. Although not a member of the board, a representative of the state auditor of accounts participates in Audit Committee meetings.

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Unless otherwise noted, committee and full board meetings are held at the VSAC offices, 10 East Allen St., Winooski, Vermont.

Upcoming Meetings:
January 27, 2020
VSAC Governance Committee Meeting
8:30 a.m. - 10:00 a.m.
Agenda
January 27, 2020
VSAC Programs & Services Committee Meeting
10:00 a.m. - 12:00 p.m.
Agenda
January 27, 2020
VSAC Finance Committee Meeting
12:30 p.m. - 2:00 p.m.
Agenda
January 27, 2020
VSAC Audit Committee Meeting
2:00 p.m. - 3:30 p.m.
Agenda

PDFs (Announcements, Minutes, Agendas)

Name Date Type Download Resource
VSAC Board of Directors Meeting Minutes, December 9, 2019 12/09/2019 Minutes
VSAC Finance Committee Meeting Minutes, November 25, 2019 11/25/2019 Minutes
VSAC Programs & Services Committee Minutes, November 25, 2019 11/25/2019 Minutes
VSAC Governance Committee Minutes, November 25, 2019 11/25/2019 Minutes
VSAC Human Resources Committee Minutes, November 25, 2019 11/25/2019 Minutes
VSAC Board of Directors Meeting Minutes, October 21, 2019 10/21/2019 Minutes
VSAC Human Resources Committee Minutes, September 30, 2019 09/30/2019 Minutes
VSAC Programs & Services Committee Minutes, September 30, 2019 09/30/2019 Minutes
VSAC Governance Committee Minutes, September 30, 2019 09/30/2019 Minutes
VSAC Finance Committee Meeting Minutes, September 23, 2019 09/23/2019 Minutes