Board of Directors documents search
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Published date: 07/07/22
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Published date: 04/16/09 Superseded by Resolution No. R2018-24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...
Published date: 06/09/16
Published date: 12/19/19