​Board Meetings

If you're interested in learning more about us, we encourage you to attend our Board and Board Committee meetings.

  • Board of Director meetings are generally held on the third Thursday of each month
  • Board Committee meetings are held on the first and third Tuesdays and Wednesdays of each month
  • All meetings are held in the Rubicon Room on the first floor of SMUD's Customer Service Center building at 6301 S Street, Sacramento, CA

If you want to address the Board, just complete a sign-up slip at the lobby information center. Statements are limited to three minutes unless the Board President grants special permission.

Accommodations are available for the disabled public. If you need a hearing assistance device or other aid, call 1-916-732-6857 in advance of the Board meeting you plan to attend.

Meeting Procedures of the SMUD Board of Directors

Watch Board meetings

There are several ways you can watch Board and Board Committee meetings:

 

 

January 2018

Board of Directors Meetings

Jan 18

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

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 10

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Jan 16

Strategic Development Committee

Cancelled Notice of Cancellation
Jan 17

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room
5:30 p.m.
Jan 30 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
Jan 31 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.

February 2018

Board of Directors Meetings

Feb 15

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Feb 13

Strategic Development Committee

Customer Service Center Rubicon Room 5:30 p.m.
Feb 14 Policy Committee Customer Service Center Rubicon Room
5:30 p.m.
Feb 27 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
Feb 28 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.

March 2018

Board of Directors Meetings

Mar 15

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Mar 13

Strategic Development Committee

Customer Service Center Rubicon Room 5:30 p.m.
Mar 14 Policy Committee Customer Service Center Rubicon Room
5:30 p.m.

April 2018

Board of Directors Meetings

Apr 19

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

Apr 3

Finance & Audit Committee

Customer Service Center Rubicon Room 5:30 p.m.
Apr 4 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room
5:30 p.m.
Apr 17 Strategic Development Committee Customer Service Center Rubicon Room 5:30 p.m.
Apr 18 Policy Committee Customer Service Center Rubicon Room 5:30 p.m.

May 2018

Board of Directors Meetings

May 17

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

May 1

Finance & Audit Committee

Customer Service Center Rubicon Room 5:30 p.m.
May 2 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room
5:30 p.m.
May 15 Strategic Development Committee
Customer Service Center Rubicon Room 5:30 p.m.
May 16 Policy Committee
Customer Service Center Rubicon Room 5:30 p.m.

June 2018

Board of Directors Meetings

Jun 21

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Jun 5

Finance & Audit Committee

Customer Service Center Rubicon Room 5:30 p.m.
Jun 6 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room
5:30 p.m.
Jun 19 Strategic Development Committee
Customer Service Center Rubicon Room 5:30 p.m.
Jun 20 Policy Committee
Customer Service Center Rubicon Room 5:30 p.m.

July 2018

Board of Directors Meetings

Jul 19

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

Jul 17

Finance & Audit Committee

Customer Service Center Rubicon Room 5:30 p.m.
Jul 17
Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.
Jul 18 Policy Committee Customer Service Center Rubicon Room
5:30 p.m.
Jul 31 Finance & Audit Committee
Customer Service Center Rubicon Room 5:30 p.m.

August 2018

Board of Directors Meetings

Aug 16

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Aug 1

Energy Resources & Customer Services Committee

Customer Service Center Rubicon Room 5:30 p.m.
Aug 14 Strategic Development Committee
Customer Service Center Rubicon Room
5:30 p.m.
Aug 15 Policy Committee
Customer Service Center Rubicon Room 5:30 p.m.

September 2018

Board of Directors Meetings

Sep 20

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Sep 4

Finance & Audit Committee

Customer Service Center Rubicon Room 5:30 p.m.
Sep 5 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room
5:30 p.m.
Sep 19 Policy Committee Customer Service Center Rubicon Room 5:30 p.m.

October 2018

Board of Directors Meetings

Oct 18

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

Oct 2

Finance & Audit Committee

Customer Service Center Rubicon Room 5:30 p.m.
Oct 3 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room
5:30 p.m.
Oct 16 Strategic Development Committee
Customer Service Center Rubicon Room 5:30 p.m.
Oct 17 Policy Committee
Customer Service Center Rubicon Room 5:30 p.m.
Oct 30
Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
Oct 30 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.

November 2018

Board of Directors Meetings

Nov 15

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Nov 7

Finance & Audit Committee

Customer Service Center Rubicon Room 5:30 p.m.
Nov 8 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
Nov 13 Strategic Development Committee Customer Service Center Rubicon Room
5:30 p.m.
Nov 14 Policy Committee
Customer Service Center Rubicon Room 5:30 p.m.

December 2018

Board of Directors Meetings

Dec 20

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Dec 4

Finance & Audit Committee

Customer Service Center Rubicon Room 5:30 p.m.
Dec 5 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room
5:30 p.m.
Dec 18 Strategic Development Committee
Customer Service Center Rubicon Room 5:30 p.m.
Dec 19 Policy Committee
Customer Service Center Rubicon Room 5:30 p.m.

Streaming video of Board meetings will be available the next day following the meeting.

Additional resources

Watch live and archived video of meetings

Download the 2018 meeting calendar (pdf)

View a 12-month archive of Board meetings

Board Committee members

Committee Chair Vice Chair Committee Member
 Finance and Audit Rob Kerth Nancy Bui-Thompson Genevieve Shiroma
 ERCS Brandon Rose  Rob Kerth Genevieve Shiroma 
 Policy Bill Slaton Dave Tamayo
Brandon Rose
 Strategic Development Dave Tamayo
Nancy Bui-Thompson
Bill Slaton