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12-month archive of Board meetings

2016: 2017:

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.

April 2017

Board of Directors Meetings

Apr. 6

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

9 a.m.

Apr. 20

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Apr. 4

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Apr. 4

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

Immediately following 5:30 p.m. Finance & Audit Committee meeting

Apr. 6

Central Valley Financing Authority (CVFA)

Customer Service Center Rubicon Room

Immediately following 9 a.m. Board meeting

Apr. 6

Northern California Gas Authority #1

Customer Service Center Rubicon Room

Immediately following 9 a.m. Board meeting

Apr. 6

SMUD Financing Authority

Customer Service Center Rubicon Room

Immediately following 9 a.m. Board meeting

Apr. 6

Sacramento Cogeneration Authority (SCA)

Customer Service Center Rubicon Room

Immediately following 9 a.m. Board meeting

Apr. 6

Sacramento Power Authority (SPA)

Customer Service Center Rubicon Room

Immediately following 9 a.m. Board meeting

Apr. 18

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Apr. 19

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

May 2017

Board of Directors Meetings

May 4

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

May 18

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

May 2

Finance 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

Cancelled

Notice of Cancellation

May 16

Strategic Development Committee

Cancelled

Notice of Cancellation

May 16

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

May 30

Finance Committee

Customer Service Center Rubicon Room

5:30 p.m.

May 30

Energy Resources & Customer Services Committee

Cancelled

Notice of Cancellation

June 2017

Board of Directors Meetings

June 1

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

June 15

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

June 13

Strategic Development Committee

Cancelled

Notice of Cancellation

June 14

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Board Special Meetings

June 13

Threat to Public Services or Facilities

Junior Ballroom of the Marriott Hotel,
11211 Point East Drive,
Rancho Cordova, California

1:00 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


Return to the full Board meeting schedule

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