GOVERNANCE COMMITTEE MEETING Wednesday, July 6, 2022 – 4:00 PM

The Board’s Governance Committee is holding its regular meeting on Wednesday, July 6, 2022, at 4:00 PM and the meeting will be held via video/phone conference at:

Zoom Login:

Dial-in: +1 669 444 9171 – Meeting ID: 832 2022 4676 – Meeting Password: 938965

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 Meeting, Thursday June 30, 2022, 5:30PM

The Board of Directors is meeting on Wednesday, June 30, 2022, at 5:30 PM, and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

Zoom Login:

Dial-in: 1.669.900.6833 

Meeting ID:862 751 5780

Passcode: 990094

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 FINANCE COMMITTEE REGULAR MEETING THURSDAY June 28, 2022 – 12:00 PM

The Board’s Finance Committee is holding its regular meeting on Thursday, June 28, 2022, at 12:00 PM and the meeting will be held via video/phone conference at:

Zoom Login:

Dial-in: 1.669.900.6833 – Meeting ID: 862 751 5780

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 Meeting, Monday June 1, 2022, 5:30PM

The Board of Directors is meeting on Monday, June 1, 2022, at 5:30 PM, and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

Zoom Login:

Dial-in: 1.669.900.6833 

Meeting ID:862 751 5780

Passcode: 990094

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 Meeting, Monday May 16, 2022, 5:30PM

The Board of Directors is meeting on Monday, May 16, 2022, at 5:30 PM, and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

Zoom Login:

Dial-in: 1.669.900.6833 

Meeting ID:862 751 5780

Passcode: 990094

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 Meeting, Monday May 2, 2022, 5:30PM

The Board of Directors is meeting on Monday, May 2, 2022, at 5:30 PM, and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

Zoom Login:

Dial-in: 1.669.900.6833 

Meeting ID:862 751 5780

Passcode: 990094

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 FINANCE COMMITTEE REGULAR MEETING THURSDAY APRIL 14, 2022 – 12:00 PM

The Board’s Finance Committee is holding its regular meeting on Thursday, April 14, 2022, at 12:00 PM and the meeting will be held via video/phone conference at:

Zoom Login:

Dial-in: 1.669.900.6833 – Meeting ID: 862 751 5780

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 Meeting, Monday April 4, 2022, 6:00PM

The Board of Directors is meeting on Monday, April 4, 2022, at 6:00 PM, and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

Zoom Login:

Dial-in: 1.669.900.6833 

Meeting ID:862 751 5780

Passcode: 990094

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 Meeting, Monday March 7, 2022, 5:30PM

The Board of Directors is meeting on Monday, March 7, 2022, at 5:30 PM, and the meeting will be held via video/phone conference at:

PUBLIC ACCESS:

Zoom Login:

Dial-in: 1.669.900.6833 

Meeting ID:862 751 5780

Passcode: 990094

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 FINANCE COMMITTEE REGULAR MEETING WEDNESDAY MARCH 3, 2022 – 12:00 PM

The Board’s Finance Committee is holding its regular meeting on Wednesday, March 3, 2022, at 12:00 PM and the meeting will be held via video/phone conference at:

Zoom Login:

Dial-in: 1.669.900.6833 – Meeting ID: 862 751 5780

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.