Board Meeting Agenda and Minutes

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Upcoming meetings:

  • Saturday, March 4, 2017 (Board Meeting & Advance, Napa)
  • Thursday, June 22, 2017 (Annual Meeting & Board Meeting – Seven Hills Conference Room): 3 – 5 p.m.

Meeting Date

Agenda

Minutes

March 4, 2017 (Board Meeting and Advance)

June 16, 2016 agenda (Annual Meeting)  

December 15, 2016

June 16, 2016 agenda (Annual Meeting)  

September 30, 2016

June 16, 2016 agenda (Annual Meeting) June 16, 2016 agenda (Annual Meeting)
June 16, 2016 (Annual Meeting) June 16, 2016 agenda (Annual Meeting)  
June 16, 2016 June 16, 2016 agenda Minutes of February 27, 2016 Board Meeting and Advance (signed)
February 27, 2016 (Board Meeting and Advance) February 27, 2016 (Board Meeting and Advance) Minutes of February 27, 2016 Board Meeting and Advance (signed)
December 10, 2015 December 10, 2015 agenda December 10, 2015 board meeting minutes
October 2, 2015: 4 p.m. at  AT&T Park October 2, 2015 agenda (draft) October 2, 2015 board meeting minutes (draft)
June 25, 2015 (Annual Meeting) June 25, 2015 agenda (annual meeting) June 25, 2015 minutes of the Annual Meeting (signed)
June 25, 2015 June 25, 2015 agenda June 25, 2015 minutes
April 11, 2015 (Meeting and Advance) April 11, 2015 agenda ( meeting & advance) April 11, 2015 minutes (meeting & advance)
February 5, 2015 Feb. 5, 2015 agenda Feb. 5, 2015 minutes
September 18, 2014 Sept. 18, 2014 agenda Sept. 18, 2014 minutes
June 19, 2014 (Annual Meeting) June 19, 2014 Annual Meeting agenda, draft June 19, 2014 Annual Meeting Minutes, signed
June 19, 2014 June 19, 2014 agenda Board meeting minutes for 6/19/2014, signed
March 29, 2014 March 29, 2014 agenda March 29, 2014 minutes
December 12, 2013 December 12, 2013 agenda December 12, 2013 minutes, signed
September 27, 2013 September 27, 2013 agenda September 27, 2013 minutes
June 6, 2013 (Annual Meeting) June 6, 2013 annual meeting agenda June 6, 2013 Annual meeting minutes
June 6, 2013 June 6, 2013 regular meeting agenda June 6, 2013 regular meeting minutes
March 22, 2013 March 22, 2013 agenda March 22, 2013 minutes
December 14, 2012 December 14, 2012 agenda December 14, 2012 minutes
September 28, 2012 September 28, 2012 agenda September 28, 2012 minutes
June 29, 2012 June 29, 2012 regular meeting agenda

June 29, 2012 regular meeting minutes

June 29, 2012 (Annual Meeting) June 29, 2012 annual meeting agenda

June 29, 2012 annual meeting minutes

February 24, 2012 February 24, 2012 agenda

June 29, 2012 annual meeting minutes

 
October 28, 2011 October 28, 2011 agenda

October 28, 2011 minutes

June 17, 2011
June 17, 2011 annual meeting agenda
June 17, 2011 regular meeting minutes
June 17, 2011 (Annual Meeting)
 
June 17, 2011 annual meeting agenda June 17, 2011 annual meeting agenda
February 25, 2011
 
February 25, 2011 agenda
 
February 25, 2011 minutes
October 29, 2010
 
October 29, 2010 agenda October 29, 2010 minutes
June 10, 2010 June 10, 2010 regular meeting agenda June 10, 2010 regular meeting minutes
June 10, 2010 (Annual Meeting) June 10, 2010 annual meeting agenda June 10, 2010 annual meeting minutes
February 10, 2010 February 10, 2010 agenda February 10, 2010 minutes
October 16, 2009 October 16, 2009 agenda October 16, 2009 minutes
June 3, 2009 (Regular) June 3, 2009 regular meeting agenda June 3, 2009 regular meeting minutes
June 3, 2009 (Annual Meeting) June 3, 2009 annual meeting agenda June 3, 2009 annual meeting minutes
February 4, 2009 February 4, 2009 agenda February 4, 2009 minutes