Board of Directors Meeting Tuesday September 27, 2022, 6:00 PM

The Board is holding its regular meeting on Tuesday, September 27, 2022, at 6:00 PM and the meeting will be held via video/phone conference at:

Zoom Link

Dial-in: +1 669 900 6833 – Meeting ID: 849 5803 2227 – Meeting Password: 125019

Agenda

Public Folder

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.

Finance Committee Meeting, Tuesday September 20, 2022, 5:30 PM

The Finance Committee is holding its regular meeting on Tuesday, September 20, 2022, at 5:30 PM and the meeting will be held via video/phone conference at:

Zoom Link

Dial-in: 386.516.3432, PIN: 201 408 262# – Meeting ID: 841 1169 6830 – Meeting Password: 206547

Agenda

Public Folder

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.

Board of Directors Meeting, Wednesday August 31, 2022, 6 PM

The Board is holding its regular meeting on Wednesday, August 31, 2022, at 6:00 PM and the meeting will be held via video/phone conference at:

Zoom Link

Dial-in: +1 669 900 6833 – Meeting ID: 845 6521 7955 – Meeting Password: 072970

Agenda

Public Documents

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.

Governance Committee Meeting, August 15, 2022, 4:30 PM

The Board’s Governance Committee is holding its regular meeting on Monday, August 15, 2022, at 4:30 PM and the meeting will be held via video/phone conference at:

Zoom Link

Dial-in: +1 669 900 6833 – Meeting ID: 845 2781 5679 – Meeting Password: 982901

Agenda

Public Documents

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.

Board of Directors Meeting – August 9, 2022, 5:30 PM

The Board is holding its regular meeting on Tuesday, August 9, 2022, at 5:30 PM and the meeting will be held via video/phone conference at:

Zoom Link

Dial-in: +1 669 444 9171 – Meeting ID: 813 6880 6173 – Meeting Password: 150830

Agenda

Public Documents

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.

Board Regular Meeting Monday, July 11, 5:30 PM

The Board is holding its regular meeting on Monday, July 11, 2022, at 5:30 PM and the meeting will be held via video/phone conference at:

Zoom Login:

Dial-in: +1 669 444 9171 – Meeting ID: 842 0522 7300 – Meeting Password: 141570

Agenda

Public Documents 

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.

Board Regular Meeting, Monday July 19, 2021, 7 PM — Cancelled

The Board of Directors is holding a regular meeting on Monday, July 19, 2021 at 7:00 PM and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

https://zoom.us/j/96638698533

Meeting ID: 966 3869 8533

One tap mobile

+16699006833,,96638698533#

Dial by your location

        +1 669 900 6833 US (San Jose)

Meeting ID: 96638698533

Click on this link to access all public documents.

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.

Board Regular Meeting Monday June 21, 2021, 7 PM

The Board of Directors is holding a regular meeting on Monday, June 21, 2021 at 7:00 PM and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

https://zoom.us/j/96638698533

Meeting ID: 966 3869 8533

One tap mobile

+16699006833,,96638698533#

Dial by your location

        +1 669 900 6833 US (San Jose)

Meeting ID: 96638698533

Click on this link to access all public documents.

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.

Board of Directors Meeting Thursday May 27, 2021, 7 PM

The Board of Directors is holding a regular meeting on Thursday May 27, 2021 at 7:00 PM and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

https://zoom.us/j/96638698533

Meeting ID: 966 3869 8533

One tap mobile

+16699006833,,96638698533#

Dial by your location

        +1 669 900 6833 US (San Jose)

Meeting ID: 96638698533

Click on this link to access all public documents.

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.

Governance Committee Meeting Tuesday May 18, 2021, 8 AM

The Governance Committee is holding a regular meeting on Tuesday, May 18, 2021 at 8:00 AM and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

https://zoom.us/j/93474340325?pwd=M0hVRHVFWG41SUw2VmpBLzFRbzI3UT09

Meeting ID: 934 7434 0325

Password: 033439

Dial-in: +16699006833,,93474340325

Click on this link to access all public documents.

Please note that per Governor Newsom’s executive order N-25-20 temporarily waiving specific portions of the Brown Act due to COVID-19, as well as the California Department of Public Health guidelines for ‘social distancing’ and cancellation of meetings, all committee members will be participating via video conference call and the only way for the public to participate is to log in or dial in as per the aforementioned instructions.