​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 1-916-732-7143 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 31

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Jan 31

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

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

February 2018

Board of Directors Meetings

Feb 15

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Feb 13

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Feb 14 Policy Committee Cancelled Notice of Cancellation
Feb 27

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Feb 28 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room Notice of Cancellation

March 2018

Board of Directors Meetings

Mar 15

Items Distributed to the Board after the Agenda was posted

 

 

    Customer Service Center Rubicon Room

    6 p.m.

    Board Committee Meetings

    Mar 13

    Strategic Development Committee

    Customer Service Center Rubicon Room Notice of Cancellation
    Mar 14

    Policy Committee

    Customer Service Center Rubicon Room
    5:30 p.m.
     Special Meetings
     Mar 15

     Central Valley Financing Authority

     Customer Service Center Rubicon Room  6:00 p.m.
     Mar 15

     Northern California Gas Authority Number 1

     Customer Service Center Rubicon Room  6:00 p.m.
     Mar 15

     Sacramento Cogeneration Authority 

     Customer Service Center Rubicon Room  6:00 p.m.
     Mar 15

     Sacramento Municipal Utility District Financing Authority

     Customer Service Center Rubicon Room  6:00 p.m.
      Mar 15  Sacramento Power Authority  Customer Service Center Rubicon Room  6:00 p.m.

     6:00 p.m.

    April 2018

    Board of Directors Meetings

    Apr 19

    Items Distributed to the Board after the Agenda was posted

    Customer Service Center Rubicon Room

    9 a.m.

    Board Committee Meetings

    Apr 3

    Finance & Audit Committee

    Items Distributed to the Board after the Agenda was Posted

    Customer Service Center Rubicon Room 5:30 p.m.
    Apr 4

    Energy Resources & Customer Services Committee

    Items Distributed to the Board after the Agenda was Posted

    Customer Service Center Rubicon Room
    5:30 p.m.
    Apr 17

    Strategic Development Committee

    Items Distributed to the Board after the Agenda was Posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Apr 18

      Policy Committee

      Items Distributed to the Board after the Agenda was Posted

       

      Customer Service Center Rubicon Room 5:30 p.m.
       Apr 19

      Central Valley Financing Authority (CVFA)

      Items Distributed to the Board after the Agenda was posted

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
       Apr 19

      Northern California Gas Authority #1

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
       Apr 19

      SMUD Financing Authority

      Items Distributed to the Board after the Agenda was posted

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
       Apr 19

      Sacramento Cogeneration Authority (SCA)

      Items Distributed to the Board after the Agenda was posted

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting
       Apr 19

      Sacramento Power Authority (SPA)

      Items Distributed to the Board after the Agenda was posted

       Customer Service Center Rubicon Room Immediately following 9 a.m. Board meeting

      May 2018

      Board of Directors Meetings

      May 17

      Items Distributed to the Board after the Agenda was posted 

      Customer Service Center Rubicon Room

      6 p.m.

      Board Committee Meetings

      May 1

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was Posted

      Customer Service Center Rubicon Room 5:30 p.m.
      May 2

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was Posted

      Customer Service Center Rubicon Room
      5:30 p.m.
      May 15 Strategic Development Committee
      Customer Service Center Rubicon Room Notice of Cancellation
      May 16

      Policy Committee

       Items Distributed to the Board after the Agenda was Posted

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

      June 2018

      Board of Directors Meetings

      Jun 21

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      6 p.m.

      Board Committee Meetings

      Jun 5
      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted 

      Customer Service Center Rubicon Room 5:30 p.m.
      Jun 6

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was posted 

      Customer Service Center Rubicon Room
      5:30 p.m.
      Jun 19

      Strategic Development Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      5:30 p.m.


      Jun 20

      Policy Committee

      Items Distributed to the Board after the Agenda was posted

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

      Board Special Meetings 

      Jun 12

      Board Special Meeting

      Junior Ballroom of the Marriott Hotel,
      11211 Point East Drive,
      Rancho Cordova, California
      9:00 a.m. 

      July 2018

      Board of Directors Meetings

      Jul 19

       Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      9 a.m.

      Board Committee Meetings

      Jul 17

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Jul 17

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Jul 18

      Policy Committee

      Customer Service Center Rubicon Room
      Notice of Cancellation
      Jul 31

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

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

      August 2018

      Board of Directors Meetings

      Aug 16

      Items Distributed to the Board after the Agenda was posted 

      Customer Service Center Rubicon Room

      6 p.m.

      Board Committee Meetings

      Aug 1

      Energy Resources & Customer Services Committee

       Items Distributed to the Board after the Agenda was posted

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

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room
      5:30 p.m.
      Aug 15

      Policy Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Board Special Meetings
      Aug 20

       Board Special Meeting

      Customer Service Center Rubicon Room 6:00 p.m.

      September 2018

      Board of Directors Meetings

      Sep 20

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      6 p.m.

      Board Committee Meetings

      Sep 4

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Sep 5

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was posted 

      Customer Service Center Rubicon Room
      5:30 p.m.
      Sep 19

      Policy Committee

      Items Distributed to the Board after the Agenda was posted 

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

      October 2018

      Board of Directors Meetings

      Oct 18

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      9 a.m.

      Board Committee Meetings

      Oct 2

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Oct 3

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was posted

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

      Strategic Development Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Oct 17

      Policy Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Oct 30

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:30 p.m.
      Oct 30

      Energy Resources & Customer Services Committee

      Items Distributed to the Board after the Agenda was posted

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

      November 2018

      Board of Directors Meetings

      Nov 15

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room

      6 p.m.

      Special Board of Directors Meetings
      Nov 26 Customer Service Center Rubicon Room 5:30 p.m.

      Board Committee Meetings

      Nov 7

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:00 p.m.
      Nov 8

      Finance & Audit Committee

      Items Distributed to the Board after the Agenda was posted

      Customer Service Center Rubicon Room 5:00 p.m.
      Nov 8

      SMUD Financing Authority (SFA)

       Customer Service Center Rubicon Room 5:00 p.m.
      Nov 13
      Strategic Development Committee

      Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room
        5:30 p.m.
        Nov 14

        Policy Committee

        Items Distributed to the Board after the Agenda was posted

        Customer Service Center Rubicon Room 5:30 p.m.
        Nov 15

        Northern California Energy Authority

        Items Distributed to the Board after the Agenda was posted

            Customer Service Center Rubicon Room Immediately following 6 p.m. Board Meeting

            December 2018

            Board of Directors Meetings

            Dec 20

            Customer Service Center Rubicon Room

            6 p.m.

            Special Board of Directors Meetings
             Dec 4 Customer Service Center Rubicon Room 5:30 p.m.
             Dec 5   Customer Service Center Rubicon Room Notice of Cancellation

            Board Committee Meetings

            Dec 4

            Finance & Audit Committee

            Items Distributed to the Board after the Agenda was posted

            Customer Service Center Rubicon Room 5:30 p.m.
            Dec 5 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room
            Notice of Cancellation
            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 2019 meeting calendar (pdf)

            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