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12-month archive of Board meetings

2016: 2017:

April 2016

Board of Directors Meetings

Apr. 7

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

9 a.m.

Apr. 21

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Apr. 5

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Apr. 5

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Apr. 7

Central Valley Financing Authority (CVFA)

Headquarters Auditorium

Immediately following 9 a.m.Board meeting

Apr. 7

Northern California Gas Authority #1

Headquarters Auditorium

Immediately following 9 a.m.Board meeting

Apr. 7

SMUD Financing Authority

Headquarters Auditorium

Immediately following 9 a.m.Board meeting

Apr. 7

Sacramento Cogeneration Authority (SCA)

Headquarters Auditorium

Immediately following 9 a.m.Board meeting

Apr. 7

Sacramento Power Authority (SPA)

Headquarters Auditorium

Immediately following 9 a.m.Board meeting

Apr. 19

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Apr. 20

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

May 2016

Board of Directors Meetings

May 5

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

May 19

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

May 3

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

May 3

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

May 17

Strategic Development Committee

Cancelled

Notice of Cancellation

May 17

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

May 31

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

May 31

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Board Special Meetings

May 13

Customer Services Initiatives and Rate Design Options

Marriott Courtyard
Camellia Room

8:30 a.m.

June 2016

Board of Directors Meetings

Jun. 2

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Jun. 16

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Jun. 14

Strategic Development Committee

Cancelled

Notice of Cancellation

Jun. 15

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

July 2016

Board of Directors Meetings

Jul. 21

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

Jul. 19

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Jul. 19

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

Following the Finance & Audit Committee meeting

Jul. 19

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

Following the Energy Resources & Customer Services Committee meeting

Jul. 20

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

August 2016

Board of Directors Meetings

Aug. 4

Cancelled

Notice of Cancellation

Aug. 18

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Aug. 2

Finance & Audit Committee

Cancelled

Notice of Cancellation

Aug. 3

Energy Resources & Customer Services Committee

Cancelled

Notice of Cancellation

Aug. 16

Strategic Development Committee

Cancelled

Notice of Cancellation

Aug. 17

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Aug. 30

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Aug. 31

Energy Resources & Customer Services Committee

Cancelled

Notice of Cancellation

Board Special Meetings

Aug. 23

Meeting notice

Customer Service Center Rubicon Room

6:00 p.m.

September 2016

Board of Directors Meetings

Sep. 1

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Sep. 15

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Sep. 13

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Sep. 14

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

October 2016

Board of Directors Meetings

Oct. 6

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

9 a.m.

Oct. 20

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Oct. 4

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Oct. 5

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Oct. 18

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Oct. 19

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

November 2016

Board of Directors Meetings

Nov. 3

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Nov. 17

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Nov. 1

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 2

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 9

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:00 p.m.

Nov. 10

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:00 p.m.

Nov. 15

Strategic Development Committee

Cancelled

Notice of Cancellation

Nov. 16

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 29

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Nov. 30

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

December 2016

Board of Directors Meetings

Dec. 1

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Dec. 15

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Dec. 13

Strategic Development Committee

Cancelled

Notice of Cancellation

Dec. 14

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Special Meetings

Dec. 1

Sacramento Municipal Utility District Financing Authority (SFA)

Customer Service Center Rubicon Room

Immediately following 6 p.m. Board meeting

Dec. 1

Northern California Gas Authority #1 (NCGA1)

Customer Service Center Rubicon Room

Immediately following 6 p.m. Board meeting

Dec. 1

Sacramento Power Authority (SPA)

Customer Service Center Rubicon Room

Immediately following 6 p.m. Board meeting

Dec. 1

Sacramento Cogeneration Authority (SCA)

Customer Service Center Rubicon Room

Immediately following 6 p.m. Board meeting

Dec. 1

Central Valley Financing Authority (CVFA)

Customer Service Center Rubicon Room

Immediately following 6 p.m. Board meeting

January 2017

Board of Directors Meetings

Jan. 12

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

Jan. 10

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Jan. 10

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Jan. 11

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Jan. 31

Finance & Audit Committee

Cancelled

Notice of Cancellation

February 2017

Board of Directors Meetings

Feb. 2

Cancelled

Notice of Cancellation

Feb. 16

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Feb. 1

Energy Resources & Customer Services Committee

Cancelled

Notice of Cancellation

Feb. 14

Strategic Development Committee

Cancelled

Notice of Cancellation

Feb. 15

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

Feb. 28

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Feb. 28

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

Immediately following the Finance meeting at 5:30 p.m.

March 2017

Board of Directors Meetings

Mar. 2

Cancelled

Notice of Cancellation

Mar. 16

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Mar. 14

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Mar. 15

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Board Special Meetings

Mar. 22

Labor Negotiations & Legal Counsel

Customer Service Center
Executive Conference Room

5:30 p.m.


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