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VPA BOARD MEETINGS
In accordance with VPA Bylaws, Public Session meetings are scheduled the fourth Tuesday in the months of January, March, May, July, September and November. The following are the
2008 meeting dates:
January 22
March 25
May 27
July 22 (Annual Meeting)
September 23
November 25
Committee meetings are scheduled as needed.
The Investment and Administrative Committee is scheduled to meet three times a year, the fourth Tuesday, during the months of March, September and November. The Plan review and Defined Benefit review date is scheduled for March of each year.
Official
Virginia government meetings open to the public are
required to be posted in the Commonwealth
Calendar.
These are Adobe Acrobat
files. 
Public board documents are available for review at The Virginia Port Authority. Contact the Clerk to the Board for further information.
March 25, 2008, Session 316-Board of Commissioners Meeting
March 25, 2008, Session 316-Finance/Planning Committee
Jan 22, 2008, Session 315-Board of Commissioners Meeting
Nov.27, 2007, Joint Meeting, VPA and VIT Boards
Nov. 27, 2007, Session 314-Board of Commissioners Meeting
Sept. 25, 2007, Session 313- Board of Commissioners Meeting
Sept. 25, 2007, Investment and Administrative Committee Meeting
July 24, 2007-Session 311 Annual Meeting and Session 312
July 24, 2007-Nominating Committee Meeting,VPA Officers
July 24, 2007- Nominating Committee Meeting, VIT Directors
July 24, 2007-Compensation Committee Meeting
May 22, 2007-Compensation Committee Meeting
May 22, 2007, Finance and Planning Committee
May 22, 2007-Board of Commissioners Meeting
March 27, 2007, Finance and Planning Committee Meeting
March 27, 2007, Investment and Administrative Committee Meeting
Session 308, January 23, 2007-Board of Commissioners Meeting
Session 307, November 28, 2006-Board of Commissioners Meeting
Compensation Committee Meeting
Executive Committee Meeting, October 13, 2006
Investment and Administrative Committee Meeting, Sept. 26, 2006
Session 306, September 26, 2006-Board of Commissioners Meeting
Marketing Committee Meeting, September 26, 2006
Executive Session, August 1, 2006-Board of Commissioners
Session 305, July 25, 2006-Board of Commissioners
Nominating Committee Meeting -VIT Directorship
Nominating Committee Meeting - VPA Board
Joint Meeting of VPA/VIT Boards, July 25, 2006
Session 304, Annual Meeting, July 25, 2006
Executive Committee Meeting, June 19, 2006
Session 303, May 23, 2006-Board of Commissioners
Compensation Committee Meeting, May 23, 2006
Facilities Committee Meeting, May 23, 2006
Compensation Committee Meeting, May 10, 2006
Session 302, March 28th, 2006-Board of Commissioners
Session 302, Facilities Committee Minutes
Session 302, Investment and Administrative Committee Minutes
Session 301, January 24, 2006-Board of Commissioners
Report of Port of Virginia Structural Review Committee (Revised 1/24/2006 by VPA Commissioners)
December 13, 2005-Executive Committee Meeting Minutes
Structural Review Committee Meeting 12/13/05
Committee Meetings, November 22, 2005
Investment and Administrative Committee
Session 300, November 22, 2005-Board of Commissioners
Structural Review Committee Meeting 11/22/05
Session 299, September 27, 2005-Board of Commissioners
Structural Review Committee Meeting 9/27/05
Investment and Administrative Committee 9/27/05
Compensation Committee Meeting 08/31/05
Session 297, July 26, 2005,
Annual Meeting Board of Commissioners
Nominating
Committee Meeting 07/26/05
The Port of Virginia Structural
Review Committee 07/26/05
The Port of Virginia Structural Review Committee 06/30/05
Investment & Administrative
Committee Meeting 05/24/05 (Minutes)
Finance/ Planning Committee Meeting 05/24/05 (Minutes)
Session 296, May 24, 2005-Board of Commissioners (Minutes)
Finance
Presentations: April
Financial Report, FY2006
Budget
Facilities Committee Presentation
Marketing Committee Presentation
Security Committee Presentation
Finance Committee Meeting,03/23/05 (Minutes)
Investment and Administrative Committee Meeting, 03/22/05 (Minutes)
AON Executive Summary for I and A Committee
Marketing Committee Meeting, 03/22/05 (Minutes)
Session 295, March 22, 2005-Board of Commissioners (Minutes)
Adopted Resolutions: Resolution on the services of Whittington W. Clement, Resolution 05-03, Resolution 05-07, Memorandum of Understanding between the Virginia Tobacco Indemnification and Community Revitalization Commission and the Virginia Port Authority
Session 295, March 22, 2005 Presentations
Session 294, Jan. 25, 2005-Board of Commissioners (Minutes)
Adopted Resolutions: Resolution 05-01, Resolution 05-02, Resolution 05-04, Resolution 05-5, Resolution 05-06
Finance Committee Meeting, Jan. 25, 2005
Session 294, Jan. 25, 2005 Presentations (includes Finance Committee presentations)
2004 PUBLIC MEETING MINUTES
Session 293, Nov. 23, 2004-Board of Commissioners
Session 292, Sept. 28, 2004-Board of Commissioners
Finance Committee Meeting, Sept. 28, 2004
Session 291, July 27, 2004-Board of Commissioners
Session 290, July 27, 2004-Board of Commissioners, Annual Meeting
Session 289, May 25, 2004-Board of Commissions
May 5, 2004-Board of Commissioners, Executive Committee
Session 288, March 23, 2004-Board of Commissioners
Session 287, January 27, 2004-Board of Commissioners
2003 PUBLIC MEETING MINUTES
Facilities Committee Meeting, October 15, 2003
Session 280, January 28, 2003-Board of Commissioners
Session 280-Attachment 01 (Chairman's remarks)
Session 280-Attachment 02 (Background paper)
Session 280-Press Release
Session 281, March 25, 2003-Board of Commissioners
Session 282, May 20, 2003-Board of Commissioners
Session 283, July 22,2003, Annual Meeting, Board of Commissioners
Session 284, July 22, 2003-Board of Commissioners
Session 285, September 23, 2003-Board of Commissioners
Session
286, November 25, 2003-Board of Commissioners
2002
PUBLIC MEETING MINUTES
Session 276-Annual Meeting, Board of Commissioners
Session
277-Board of Commissioners
Session 278-Board of Commissioners
Session 279-Board of Commissioners
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