Agendas and Materials for Upcoming Meetings
Thursday, June 1, 2023
8:30 a.m. Nominating Committee Meeting
Join via Webex:
Meeting number (access code): 2312 809 6762
Meeting password: NomCommittee2023
Join via Phone:
+1-415-655-0002
Meeting number (access code): 2312 809 6762
Meeting number (access code): 2312 809 6762
Meeting password: NomCommittee2023
Join via Phone:
+1-415-655-0002
Meeting number (access code): 2312 809 6762
Meeting Agenda and Minutes
| 2022-2023 | ||
| August 29, 2022 - Special Meeting | View Agenda | View Minutes |
| September 28, 2022 | View Agenda | View Minutes |
| December 7, 2022 | View Agenda | View Minutes |
| February 8, 2023 | View Agenda | View Minutes |
| March 21, 2023 - Special Meeting | View Agenda | View Minutes |
| April 26, 2023 | View Agenda | View Minutes |
| June 22, 2023 | View Agenda | View Minutes |
| 2021-2022 | ||
| July 28, 2021 - Special Meeting | View Agenda | View Minutes |
| August 24, 2021 - Special Meeting | View Agenda | View Minutes |
| September 22, 2021 | View Agenda | View Minutes |
| October 28, 2021 - Special Meeting | View Agenda | View Minutes |
| December 8, 2021 | View Agenda | View Minutes |
| January 26, 2022 - Special Meeting | View Agenda | View Minutes |
| February 9, 2022 | View Agenda | View Minutes |
| March 15, 2022- Special Meeting | View Agenda | View Minutes |
| April 13, 2022 | View Agenda | View Minutes |
| June 22, 2022 | View Agenda | View Minutes |
| 2020-2021 | ||
| July 13, 2020 - Special Meeting | View Agenda | View Minutes |
| July 20, 2020 - Special Meeting | View Agenda | View Minutes |
| July 30, 2020 - Special Meeting | View Agenda | View Minutes |
| September 21, 2020 | View Agenda | View Minutes |
| December 14, 2020 | View Agenda | View Minutes |
| February 10, 2021 | View Agenda | View Minutes |
| March 3, 2021 - Special Meeting | View Agenda | View Minutes |
| April 14, 2021 | View Agenda | View Minutes |
| June 23, 2021 | View Agenda | View Minutes |
| 2019-2020 | ||
| September 16, 2019 | View Agenda | View Minutes |
| September 16, 2019 - Special Meeting | View Agenda | View Minutes |
| November 18, 2019 - Special Meeting | View Agenda | View Minutes |
| December 16, 2019 | View Agenda | View Minutes |
| January 13, 2020 - Special Meeting | View Agenda | View Minutes |
| February 3, 2020 - Special Meeting | View Agenda | View Minutes |
| February 10, 2020 | View Agenda | View Minutes |
| March 9, 2020 - Special Meeting | View Agenda | View Minutes |
| April 6, 2020 - Special Meeting | View Agenda | View Minutes |
| April 13, 2020 | View Agenda | View Minutes |
| May 1, 2020 - Special Meeting | View Agenda | View Minutes |
| May 11, 2020 | View Agenda | View Minutes |
| June 8, 2020 - Special Meeting | View Agenda | View Minutes |
| June 11, 2020 - Special Meeting | View Agenda | View Minutes |
| June 12, 2020 - Special Meeting | View Agenda | View Minutes |
| June 15, 2020 - Nominating Committee | View Agenda | View Minutes |
| June 15, 2020 - Special Meeting | View Agenda | View Minutes |
| June 22, 2020 | View Agenda | View Minutes |
| 2018-2019 | ||
| September 17, 2018 | View Agenda | View Minutes |
| December 17, 2018 | View Agenda | View Minutes |
| February 18, 2019 | View Agenda | View Minutes |
| March 13, 2019 - Special Meeting | View Agenda | View Minutes |
| April 10, 2019 - Special Meeting | View Agenda | View Minutes |
| April 15, 2019 | View Agenda | View Minutes |
| May 20, 2019 - Special Meeting | View Agenda | View Minutes |
| June 10, 2019 - Special Meeting | View Agenda | View Minutes |
| June 17, 2019 | View Agenda | View Minutes |
| 2017-2018 | ||
| July 6, 2017 - Special Meeting | View Agenda | View Minutes |
| September 18, 2017 | View Agenda | View Minutes |
| December 18, 2017 | View Agenda | View Minutes |
| February 19, 2018 | View Agenda | View Minutes |
| April 16, 2018 | View Agenda | View Minutes |
| June 18, 2018 | View Agenda | View Minutes |
| 2016-2017 | ||
| July 13, 2016 - Special Meeting | View Agenda | View Minutes |
| August 10, 2016 - Special Meeting | View Agenda | View Minutes |
| September 7, 2016 - Special Meeting | View Agenda | View Minutes |
| September 12, 2016 | View Agenda | View Minutes |
| October 10, 2016 | View Agenda | View Minutes |
| November 7, 2016 | View Agenda | View Minutes |
| December 12, 2016 | View Agenda | View Minutes |
| January 23, 2017 | View Agenda | View Minutes |
| February 20, 2017 | View Agenda | View Minutes |
| March 20, 2017 | View Agenda | View Minutes |
| April 17, 2017 | View Agenda | View Minutes |
| May 15, 2017 | View Agenda | View Minutes |
| June 15, 2017 - Special Meeting | View Agenda | View Minutes |
| June 19, 2017 | View Agenda | View Minutes |
| 2015-2016 | ||
| July 15, 2015 - Special Meeting | View Agenda | View Minutes |
| August 12, 2015 - Special Meeting | View Agenda | View Minutes |
| August 24, 2015 - Special Meeting | View Agenda | View Minutes |
| September 21, 2015 | View Agenda | View Minutes |
| November 16, 2015 | View Agenda | View Minutes |
| December 19, 2015 - Special Meeting | View Agenda | View Minutes |
| February 15, 2016 | View Agenda | View Minutes |
| March 16, 2016 | View Agenda | View Minutes |
| April 18, 2016 | View Agenda | View Minutes |
| June 15, 2016 - Special Meeting | View Agenda | View Minutes |
| June 20, 2016 | View Agenda | View Minutes |
| 2014-2015 | ||
| July 25, 2014 - Special Meeting | View Agenda | View Minutes |
| September 15, 2014 | View Agenda | View Minutes |
| November 17, 2014 | View Agenda | View Minutes |
| February 9, 2015 | View Agenda | View Minutes |
| February 20, 2015 - Special Meeting | View Agenda | View Minutes |
| February 24, 2015 - Special Meeting | View Agenda | View Minutes |
| February 27, 2015 - Special Meeting | View Agenda | View Minutes |
| March 9, 2015 - Special Meeting | View Agenda | View Minutes |
| March 12, 2015 - Special Meeting | View Agenda | View Minutes |
| April 2, 2015 - Special Meeting | View Agenda | View Minutes |
| April 13, 2015 | View Agenda | View Minutes |
| May 11, 2015 - Special Meeting | View Agenda | View Minutes |
| June 15, 2015 | View Agenda | View Minutes |
| 2013-2014 | ||
| September 16, 2013 | View Agenda | View Minutes |
| November 18, 2013 | View Agenda | View Minutes |
| February 10, 2014 | View Agenda | View Minutes |
| February 19, 2014 - Special Meeting | View Agenda | View Minutes |
| March 6, 2014 - Special Meeting | View Agenda | View Minutes |
| April 14, 2014 | View Agenda | View Minutes |
| May 27, 2014 - Special Meeting | View Agenda | View Minutes |
| June 5, 2014 - Special Meeting | View Agenda | View Minutes |
| June 12, 2014 - Special Meeting | View Agenda | View Minutes |
| June 16, 2014 | View Agenda | View Minutes |
| June 23, 2014 - Special Meeting | View Agenda | View Minutes |
| 2012-2013 | ||
| September 17, 2012 | View Agenda | View Minutes |
| November 19, 2012 | View Agenda | View Minutes |
| January 14, 2013 | View Agenda | View Minutes |
| March 11, 2013 | View Agenda | View Minutes |
| May 13, 2013 | View Agenda | View Minutes |
| June 17, 2013 | View Agenda | View Minutes |
| 2011-2012 | ||
| September 19, 2011 | View Agenda | View Minutes |
| November 28, 2011 | View Agenda | View Minutes |
| January 11, 2012 - Special Meeting | View Agenda | View Minutes |
| January 23, 2012 | View Agenda | View Minutes |
| March 19, 2012 | View Agenda | View Minutes |
| May 14, 2012 | View Agenda | View Minutes |
| June 18, 2012 | View Agenda | View Minutes |
| 2010-2011 | ||
| August 27, 2010 - Special Meeting | View Agenda | View Minutes |
| September 20, 2010 | View Agenda | View Minutes |
| October 11, 2010 - Special Meeting | View Agenda | View Minutes |
| November 3, 2010 - Special Meeting | View Agenda | View Minutes |
| November 29, 2010 | View Agenda | View Minutes |
| January 24, 2011 | View Agenda | View Minutes |
| March 21, 2011 | View Agenda | View Minutes |
| May 16, 2011 | View Agenda | View Minutes |
| June 20, 2011 | View Agenda | View Minutes |
| 2009-2010 | ||
| September 21, 2009 | View Agenda | View Minutes |
| November 16, 2009 | View Agenda | View Minutes |
| January 21, 2010 - Special Meeting | View Agenda | View Minutes |
| January 25, 2010 | View Agenda | View Minutes |
| March 15, 2010 | View Agenda | View Minutes |
| May 17, 2010 | View Agenda | View Minutes |
| May 27, 2010 - Special Meeting | View Agenda | View Minutes |
| June 21, 2010 | View Agenda | View Minutes |
| 2008-2009 | ||
| July 28, 2008 | View Agenda | View Minutes |
| September 3, 2008 - Special Meeting | View Agenda | View Minutes |
| September 22, 2008 | View Agenda | View Minutes |
| October 23, 2008 - Special Meeting | View Agenda | View Minutes |
| November 17, 2008 | View Agenda | View Minutes |
| January 26, 2009 | View Agenda | View Minutes |
| March 23, 2009 | View Agenda | View Minutes |
| April 13, 2009 - Special Meeting | View Agenda | View Minutes |
| May 18, 2009 | View Agenda | View Minutes |
| June 22, 2009 | View Agenda | View Minutes |
| 2007-2008 | ||
| August 28, 2007 - Special Meeting | View Agenda | View Minutes |
| September 17, 2007 | View Agenda | View Minutes Attachment 3 |
| November 19, 2007 | View Agenda | View Minutes |
| January 14, 2008 | View Agenda | View Minutes |
| March 10, 2008 | View Agenda | View Minutes |
| April 14, 2008 - Special Meeting | View Agenda | View Minutes |
| April 30, 2008 - Special Meeting | View Agenda | View Minutes |
| May 12, 2008 | View Agenda | View Minutes |
| June 16, 2008 | View Agenda | View Minutes |
| 2006-2007 | ||
| July 6, 2006 | View Agenda | View Minutes(doc) |
| July 31, 2006 - Special Meeting | View Agenda | View Minutes(doc) |
| September 18, 2006 | View Agenda | View Minutes(doc) |
| November 13, 2006 | View Agenda | View Minutes(doc) |
| January 8, 2007 | View Agenda | View Minutes(doc) |
| March 19, 2007 | View Agenda | View Minutes(doc) |
| May 21, 2007 | View Agenda | View Minutes(doc) |
| June 18, 2007 | View Agenda | View Minutes(doc) |
| 2005-2006 | ||
| July 20, 2005 (Special Meeting) | View Agenda | View Minutes(doc) |
| August 24, 2005 | View Agenda | View Minutes(doc) |
| October 26, 2005 | View Agenda | View Minutes(doc) |
| November 4, 2005 (Special Meeting) | View Agenda | View Minutes(doc) |
| November 10, 2005 (Special Meeting) | View Agenda | View Minutes(doc) |
| December 6, 2005 (Special Meeting) | View Agenda | View Minutes(doc) |
| December 28, 2005 | View Agenda | View Minutes(doc) |
| January 30, 2006 (Special Meeting) | View Agenda | View Minutes(doc) |
| January 30, 2006 (Special Meeting) | View Agenda | View Minutes(doc) |
| February 22, 2006 | View Agenda | View Minutes(doc) |
| March 29, 2006 (Special Meeting) | View Agenda | View Minutes(doc) |
| May 6, 2006 (Special Meeting) | View Agenda | View Minutes(doc) |
| May 17, 2006 | View Agenda | View Minutes(doc) |
| June 28, 2006 | View Agenda | View Minutes(doc) |
| 2004 - 2005 | ||
| August 25, 2004 | View Agenda | View Minutes(doc) |
| October 27, 2004 | View Agenda | View Minutes(doc) |
| November 23, 2004 (Special Meeting) | View Minutes(doc) | |
| December 22, 2004 | View Agenda | View Minutes(doc) |
| February 23, 2005 | View Agenda | View Minutes(doc) |
| March 9, 2005 (Special Meeting) | View Agenda | View Minutes(doc) |
| April 27, 2005 | View Agenda | View Minutes(doc) |
| June 22, 2005 | View Agenda | View Minutes(doc) |
| 2003-2004 | ||||
| August 27, 2003 | View Agenda | View Minutes | ||
| October 22, 2003 | View Agenda | View Minutes Part 1 | Part 2 | Part 3 |
| December 17, 2003 | View Agenda | View Minutes | ||
| February 25, 2004 | View Agenda | View Minutes Part 1 | Part 2 | |
| April 28, 2004 | View Agenda | View Minutes | ||
| June 23, 2004 | View Agenda | View Minutes | ||
| 2002-2003 |
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| August 29, 2002 | View Minutes | ||
| October 30, 2002 | View Agenda | View Minutes | |
| December 11, 2002 | View Minutes | ||
| February 26, 2003 | View Minutes Part 1 | Part 2 | |
| March 24, 2003 | View Minutes | ||
| April 9, 2003 | View Minutes | ||
| April 30, 2003 | View Agenda | View Minutes Part 1 | Part 2 |
| June 25, 2003 | View Agenda | View Minutes(doc) | |
| July 14, 2003 | View Agenda | View Minutes(doc) | |