The Board of Directors is the governing board of the Consortium, responsible for management, control and administration of the Consortium and the Benefit Plan(s).

2024 Officers:  Rordan Hart, Chair; Lisa Holmes, Vice Chair; TBA - City Controller of the City of Ithaca, Chief Financial Officer; Peter Salton, Secretary

• Actions and Resolutions (Executive Committee included)
• Agendas & Minutes
       Current Agendas & Minutes
       2020 and Prior Agendas & Minutes
• Annual Reports
• Educational Retreats
• New Director Orientation:  PDF
• Meeting Schedule
  2025 Meeting Schedule (Based on BOD approval 9.26.24)
• 2024 Membership 
        -  Template Resolution to Appoint Directors 
• Policies
• RFPs
• 2024 Municipal Cooperative Agreement