​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

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Get notified about upcoming topics

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January 2019

Board of Directors Meetings

Jan 17

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

 Board of Directors Special Meeting

Jan 22

Marriott Rancho Cordova,
11211 Point East Dr,
Rancho Cordova

4 p.m.

Jan 28

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 6 p.m.

Board Committee Meetings

Jan 8

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Jan 9

Energy Resources & Customer Services Committee

Cancelled Notice of Cancellation
Jan 15

Strategic Development Committee

Cancelled

Notice of Cancellation

Jan 16

Policy Committee

Items Distributed to the Board after the Agenda was posted

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

February 2019

Board of Directors Meetings

Feb 21

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Feb 5 Board Strategic Development Committee Cancelled Notice of cancellation
Feb 6 Policy Committee

 Cancelled

Notice of cancellation
Feb 19

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

 

Customer Service Center Rubicon Room 5:30 p.m.
Feb 20

Energy Resources & Customer Services Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Special Event Notice
Feb 13 Notice Capitol Plaza Halls
1025 Ninth Street, 3rd Floor
Sacramento, California
 8 a.m.

5:30 p.m.

5:30 p.m.


  • Agenda

  • Information Packet

  • Agenda

  • Information Packet

  • Agenda

  • Information Packet

March 2019

Board of Directors Meetings

Mar 21

 Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Mar 5

Strategic Development Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Mar 6

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Mar 19

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room 5:30 p.m.
Mar 20

Energy Resources & Customer Services Committee

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

Mar

21

 Central Valley Financing Authority Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

 Northern California Gas Authority Number 1 Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

Sacramento Cogeneration Authority 

Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

 Sacramento Municipal Utility District Financing Authority Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

 Sacramento Power Authority Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.
Mar

21

Northern California Energy Authority Customer Service Center Rubicon Room Immediately following Board Meeting scheduled to begin at 6 p.m.

Customer Service Center Rubicon Room
Customer Service Center Rubicon Room

April 2019

Board of Directors Meetings

Apr 25

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

Apr 2

Strategic Development Committee

Cancelled

Notice of Cancellation

Apr 3

Policy Committee

Items Distributed to the Board after the Agenda was posted

Customer Service Center Rubicon Room

5:30 p.m.

Apr 16

Finance & Audit Committee

Items Distributed to the Board after the Agenda was posted 

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

5:30 p.m.

5:30 p.m.

May 2019

Board of Directors Meetings

May 16

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

May 1

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.
May 14 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
May 15 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.

June 2019

Board of Directors Meetings

Jun 4   Customer Service Center Rubicon Room 6 p.m.

Jun 24

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Jun 4

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Jun 5

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

Jun 18 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
Jun 19 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.

Customer Service Center Rubicon Room

Customer Service Center Rubicon Room

Customer Service Center Rubicon Room

Customer Service Center Rubicon Room

July 2019

Board of Directors Meetings

July 18

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

July 16 Policy Committee Customer Service Center Rubicon Room 5:30 p.m.
July 17 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.
July 17 Finance & Audit Committee
Customer Service Center Rubicon Room 5:30 p.m.
July 30 Strategic Development Committee
Customer Service Center Rubicon Room 5:30 p.m.
July 31  Policy Committee
Customer Service Center Rubicon Room 5:30 p.m.

August 2019

Board of Directors Meetings

Aug 15

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Aug 13 Finance & Audit Committee
Customer Service Center Rubicon Room 5:30 p.m.
Aug 14 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.

September 2019

Board of Directors Meetings

Sep 19

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Sep 3

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Sep 4

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

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

October 2019

Board of Directors Meetings

Oct 17

Customer Service Center Rubicon Room

9 a.m.

Board Committee Meetings

Oct 1

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Oct 2

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

Oct 15 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
Oct 16 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.

November 2019

Board of Directors Meetings

Nov 21

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Nov 6

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Nov 6

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

Nov 12 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
Nov 13 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
Nov 19 Finance & Audit Committee Customer Service Center Rubicon Room 5:30 p.m.
Nov 20 Energy Resources & Customer Services Committee Customer Service Center Rubicon Room 5:30 p.m.

December 2019

Board of Directors Meetings

Dec 19

Customer Service Center Rubicon Room

6 p.m.

Board Committee Meetings

Dec 3

Strategic Development Committee

Customer Service Center Rubicon Room

5:30 p.m.

Dec 4

Policy Committee

Customer Service Center Rubicon Room

5:30 p.m.

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

View a 12-month archive of Board meetings

Board Committee members

Committee Chair Vice Chair Committee Member
 Finance and Audit Rosanna Herber Rob Kerth Nancy Bui-Thompson
 ERCS Brandon Rose  Rosanna Herber Rob Kerth
 Policy Heidi Sanborn Brandon Rose
Gregg Fishman
 Strategic Development Nancy Bui-Thompson
Gregg Fishman
Heidi Sanborn

Heidi Sanborn
Heidi Sanborn