Board of Directors documents search

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R2008-00
Published date: 06/12/08

Recognizing Ken Cummins for his accomplishments and to giving him leave to serve our country in Iraq...

M2003-14
Published date: 02/13/03

Reappoint Bertha Eades to one final four-year term on the Citizen Oversight Panel expiring December ...

R2009-07
Published date: 04/16/09 Superseded by Resolution No. R2018-24

(1) amending the Investment Policy of the Asset Liability Management Framework as provided in Attach...

R2018-41
Published date: 09/27/18 Superseding Resolution No. R2010-19 and Motion Nos. M2010-29, M2010-30 and M2010-31.

Updating the Board Committee Responsibilities and superseding Resolution No. R2010-19 and Motion Nos...

M2009-114
Published date: 12/10/09

Authorizing the board chair to execute a fifth amendment to the employment agreement with Joan M. Ea...

M1999-93
Published date: 12/02/99

Electing Mr. Dave Earling as Board Chair, with Mr. Doug Sutherland and Mr. Greg Nickels serving as V...

M2000-108
Published date: 10/26/00

Appointing Claudia Ellsworth to the Citizen Oversight Panel to fill the position vacated by Diane Ca...