​Board meeting archive

12-month archive of Board meetings

February 2022

Board of Directors Meetings

Feb 17

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Board Committee Meetings

Feb 16

Energy Resources & Customer Services Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Feb 15

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 

5:30 p.m.

Feb 9

Policy Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Feb 8

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
March 2022
Special Meeting and Board of Directors Workshop

Mar 24

Yea Room of the Citizen Hotel, 926 J Street, Sacramento, California 95814 

4:00 p.m.

Board of Directors Meetings

Mar 17

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

9:00 a.m.

Board Committee Meetings

Mar 16

Energy Resources & Customer Services Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Mar 15

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 

5:30 p.m.

Mar 9

Policy Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Mar 8

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

April 2022

Board of Directors Meetings

Apr 21

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Joint Annual JPA Meetings
Apr 21  Central Valley Financing Authority, Northern California Gas Authority Number 1, Sacramento Cogeneration Authority, Sacramento Municipal Utility District Finance Authority, Sacramento Power Authority, Northern California Energy Authority

Items distributed to the Board after the Agenda was posted: 

Virtual Meeting (Online) Immediately following the Board of Directors meeting scheduled to begin at 5:30 p.m
 Board Committee Meetings

Apr 20

Energy Resources & Customer Services Committee

Items distributed to the Board after the Agenda was posted: 

Virtual Meeting (Online)

5:30 p.m.

Apr 19

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted: 

Virtual Meeting (Online) 

5:30 p.m.

Apr 13

Policy Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Apr 12

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

May 2022

Board of Directors Meetings

May 19

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Board Committee Meetings

May 18

Energy Resources & Customer Services Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

May 17

Finance & Audit Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 

5:30 p.m.

May 11

Policy Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
May 10

Strategic Development Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

June 2022

Board of Directors Meetings

Jun 16

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Board Committee Meetings

Jun 15

Energy Resources & Customer Services Committee

Items distributed to the Board after the Agenda was posted:

 

Virtual Meeting (Online)

5:30 p.m.

Jun 14

Finance & Audit Committee

Cancelled           

Notice of cancellation

Jun 8

Policy Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Jun 7 Strategic Development Committee 

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

August 2022

Board of Directors Meetings

Aug 18

 

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online)

5:30 p.m.

Special Board of Directors Meetings 

Aug 18

Virtual Meeting (Online)

Immediately following the regular SMUD Board of Directors meeting scheduled to begin at 5:30 p.m.

Board Committee Meetings

Aug 17

Energy Resources & Customer Services Committee

Cancelled

Notice of cancellation

Aug 16

Finance & Audit Committee

 Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 

5:30 p.m.

Aug 10

Policy Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Aug 9

Strategic Development Committee

Items distributed to the Board after the Agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

September 2021

Board of Directors Meetings

Sep 16

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

Board Committee Meetings

Sep 15

Energy Resources & Customer Services Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Sep 15

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) Immediately following the Energy Resources & Customer Services Committee meeting scheduled to begin at 5:30 p.m.
Sep 8

Policy Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Sep 7

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

October 2021

Board of Directors Meetings

Oct 21

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

Board Committee Meetings

Oct 20

Energy Resources & Customer Services Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Oct 19

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Oct 13

Policy Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Oct 12

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

November 2021

Board of Directors Meetings

Nov 18

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

Board Committee Meetings

Nov 30

Strategic Development Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Nov 17

Policy Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

Nov 16

Energy Resources & Customer Services Committee

Virtual Meeting (Online) 5:30 p.m.
Nov 16

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Nov 10

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Nov 9

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.

December 2021

Board of Directors Meetings

Dec 9

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Dec 9

 Joint Special Meetings of NCGA1, SFA and NCEA

 Virtual Meeting (Online) Immediately following the SMUD Board of Directors meeting scheduled to begin at 5:30 p.m.

Board Committee Meetings

Dec 8

Energy Resources & Customer Services Committee

Canceled Notice of cancellation
Dec 7

Finance & Audit Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.
Dec 1

Policy Committee

Items distributed to the Board after the agenda was posted:

Virtual Meeting (Online) 5:30 p.m.