MINUTES OF THE BOARD OF DIRECTORS MEETINGS


1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017


2017

Regular Meeting June 17, 2017

Regular Meeting May 20, 2017

Regular Meeting April 15, 2017

Regular Meeting March 18, 2017

Regular Meeting February 18, 2017

Regular Meeting January 21, 2017



2016

Regular Meeting December 17, 2016

Regular Meeting November 19, 2016

Special Meeting November 17, 2016

Regular Meeting October 15, 2016

Regular Meeting September 17, 2016

Regular Meeting August 20, 2016

Regular Meeting July 16, 2016

Regular Meeting June 25, 2016

Regular Meeting May 21, 2016

Regular Meeting April 16, 2016

Regular Meeting March 19, 2016

Regular Meeting February 20, 2016

Regular Meeting January 16, 2016



2015

Special Meeting December 9, 2015

Regular Meeting November 21, 2015

Regular Meeting October 17, 2015

Regular Meeting September 19, 2015

Regular Meeting August 22, 2015

Regular Meeting July 18, 2015

Regular Meeting June 20, 2015

Regular Meeting May 16, 2015

Regular Meeting April 18, 2015

Regular Meeting March 21, 2015

Special Meeting March 11, 2015

Regular Meeting February 21, 2015

Regular Meeting January 17, 2015



2014

Regular Meeting December 20, 2014

Regular Meeting November 15, 2014

Special Meeting October 27, 2014

Regular Meeting October 18, 2014

Special Meeting October 1, 2014

Regular Meeting September 20, 2014

Regular Meeting August 16, 2014

Regular Meeting July 19, 2014

Regular Meeting June 21, 2014

Regular Meeting May 17, 2014

Regular Meeting April 19, 2014

Regular Meeting March 15, 2014

Special Meeting March 12, 2014

Special Meeting February 24, 2014

Regular Meeting February 15, 2014

Regular Meeting January 18, 2014



2013

Regular Meeting December 21, 2013

Regular Meeting November 16, 2013

Regular Meeting October 19, 2013

Regular Meeting September 21, 2013

Regular Meeting August 17, 2013

Regular Meeting July 20, 2013

Regular Meeting June 15, 2013

Regular Meeting May 18, 2013

Regular Meeting April 20, 2013

Regular Meeting March 16, 2013

Regular Meeting February 16, 2013

Regular Meeting January 19, 2013



2012

Regular Meeting December 15, 2012

Regular Meeting November 17, 2012

Regular Meeting October 27, 2012

Regular Meeting September 15, 2012

Regular Meeting August 18, 2012

Regular Meeting July 21, 2012

Regular Meeting June 23, 2012

Regular Meeting May 19, 2012

Regular Meeting April 21, 2012

Regular Meeting March 17, 2012

Regular Meeting February 18, 2012

Regular Meeting January 21, 2012



2011

Regular Meeting December 17, 2011

Regular Meeting November 19, 2011

Regular Meeting October 15, 2011

Regular Meeting September 17, 2011

Regular Meeting August 20, 2011

Regular Meeting July 16, 2011

Regular Meeting June 18, 2011

Regular Meeting May 21, 2011

Regular Meeting April 16, 2011

Regular Meeting March 19, 2011

Regular Meeting February 26, 2011

Regular Meeting January 15, 2011



2010

Regular Meeting December 18, 2010

Regular Meeting November 20, 2010

Special Meeting October 18, 2010

Regular Meeting October 16, 2010

Regular Meeting September 25, 2010

Regular Meeting August 21, 2010

Regular Meeting July 17, 2010

Regular Meeting June 19, 2010

Regular Meeting May 15, 2010

Regular Meeting April 17, 2010

Regular Meeting March 20, 2010

Regular Meeting February 20, 2010

Regular Meeting January 16, 2010



2009

Regular Meeting December 19, 2009

Regular Meeting November 28, 2009

Regular Meeting October 17, 2009

Regular Meeting September 19, 2009

Regular Meeting August 19, 2009

Regular Meeting July 18, 2009

Regular Meeting June 20, 2009

Regular Meeting May 23, 2009

Regular Meeting April 18, 2009

Regular Meeting March 21, 2009

Regular Meeting February 21, 2009

Workshop Meeting February 11, 2009

Special Meeting January 19, 2009

Regular Meeting January 17, 2009



2008

Regular Meeting December 20, 2008

Regular Meeting November 15, 2008

Regular Meeting October 18, 2008

Regular Meeting September 20, 2008

Regular Meeting August 23, 2008

Regular Meeting July 19, 2008

Regular Meeting June 21, 2008

Regular Meeting May 17, 2008

Regular Meeting April 19, 2008

Regular Meeting March 15, 2008

Regular Meeting February 16, 2008

Regular Meeting January 19, 2008


2007

Regular Meeting December 15, 2007

Regular Meeting November 17, 2007

Regular Meeting October 27, 2007

Special Meeting October 10, 2007

Regular Meeting September 15, 2007

Regular Meeting August 18, 2007

Regular Meeting July 21, 2007

Regular Meeting July 11, 2007

Regular Meeting June 23, 2007

Regular Meeting June 6, 2007

Regular Meeting May 26, 2007

Regular Meeting May 2, 2007

Regular Meeting April 21, 2007

Regular Meeting April 11, 2007

Regular Meeting March 24, 2007

Workshop Meeting March 14, 2007

Regular Meeting February 24, 2007

Workshop Meeting February 14, 2007

Regular Meeting January 20, 2007

Special Meeting January 3, 2007


2006

Regular Meeting December 19, 2006

Special Meeting December 9, 2006

Regular Meeting November 18, 2006

Special Meeting November 1, 2006

Regular Meeting October 21, 2006

Special Meeting October 4, 2006

Special Meeting September 26, 2006

Regular Meeting September 23, 2006

Special Meeting September 4, 2006

Special Meeting August 30, 2006

Special Meeting August 19, 2006

Regular Meeting August 19, 2006

Special Meeting August 9, 2006

Regular Meeting July 22, 2006

Special Meeting July 21, 2006

Special Meeting June 30, 2006

Regular Meeting June 17, 2006

Workshop Meeting June 7, 2006

Regular Meeting May 20, 2006

Workshop Meeting May 3, 2006

Regular Meeting April 15, 2006

Workshop Meeting April 5, 2006

Regular Meeting March 18, 2006

Workshop Meeting March 2, 2006

Regular Meeting February 25, 2006

Special Meeting February 8, 2006

Regular Meeting January 21, 2006

Special Meeting January 11, 2006


2005

Regular Meeting December 17, 2005

Regular Meeting November 19, 2005

Special Meeting November 2, 2005

Regular Meeting October 29, 2005

Regular Meeting September 24, 2005

Workshop Meeting September 7, 2005

Regular Meeting August 20, 2005

Workshop Meeting August 3, 2005

Regular Meeting July 23, 2005

Special Meeting July 6, 2005

Regular Meeting June 25, 2005

Workshop Meeting June 8, 2005

Regular Meeting May 28, 2005

Special Meeting May 4, 2005

Regular Meeting April 16, 2005

Special Meeting April 6, 2005

Regular Meeting March 26, 2005

Regular Meeting February 26, 2005

Workshop Meeting February 9, 2005

Regular Meeting January 22, 2005

Workshop Meeting January 12, 2005


2004

Regular Meeting December 18, 2004

Workshop Meeting December 2, 2004

Regular Meeting November 13, 2004

Workshop Meeting November 3, 2004

Regular Meeting October 23, 2004

Regular Meeting September 18, 2004

Special Meeting September 8, 2004

Regular Meeting August 21, 2004

Workshop Meeting August 4, 2004

Regular Meeting July 24, 2004

Workshop Meeting July 6, 2004

Regular Meeting June 26, 2004

Workshop Meeting June 9, 2004

Regular Meeting May 29, 2004

Workshop Meeting May 5, 2004

Regular Meeting April 17, 2004

Regular Meeting March 27, 2004

Special Meeting March 9, 2004

Regular Meeting February 21, 2004

Regular Meeting January 17, 2004


2003

Regular Meeting December 20, 2003

Workshop Meeting December 3, 2003

Regular Meeting November 15, 2003

Workshop Meeting November 6, 2003

Regular Meeting October 18, 2003

Regular Meeting September 20, 2003

Continued Workshop Meeting September 9, 2003

Workshop Meeting September 4, 2003

Regular Meeting August 16, 2003

Regular Meeting July 26, 2003

Workshop Meeting July 2, 2003

Regular Meeting June 28, 2003

Special Meeting June 4, 2003

Regular Meeting May 17, 2003

Workshop Meeting May 8, 2003

Regular Meeting April 19, 2003

Workshop Meeting April 10, 2003

Regular Meeting March 22, 2003

Regular Meeting February 22, 2003

Regular Meeting January 25, 2003

Workshop Meeting January 9, 2003


2002

Regular Meeting December 30, 2002

Regular Meeting November 30, 2002

Workshop Meeting November 6, 2002

Regular Meeting October 19, 2002

Workshop Meeting October 7, 2002

Regular Meeting September 21, 2002

Special Meeting September 4, 2002

Regular Meeting August 17, 2002

Regular Meeting July 20, 2002

Workshop Meeting July 2, 2002

Regular Meeting June 22, 2002

Workshop Meeting June 5, 2002

Regular Meeting May 15, 2002

Workshop Meeting May 1, 2002

Regular Meeting April 27, 2002

Workshop Meeting April 17, 2002

Regular Meeting March 23, 2002

Workshop Meeting March 6, 2002

Regular Meeting February 23, 2002

Workshop Meeting February 6, 2002

Regular Meeting January 19, 2002


2001

Regular Meeting December 15, 2001

Regular Meeting November 17, 2001

Workshop Meeting November 7, 2001

Regular Meeting October 20, 2001

Regular Meeting September 22, 2001

Special Meeting September 7, 2001

Regular Meeting August 25, 2001

Regular Meeting July 28, 2001

Workshop Meeting July 11, 2001

Regular Meeting June 23, 2001

Regular Meeting June 7 (May), 2001

Workshop Meeting May 2, 2001

Regular Meeting April 21, 2001

Workshop Meeting April 5, 2001

Regular Meeting March 17, 2001

Workshop Meeting March 7, 2001

Regular Meeting February 17, 2001

Regular Meeting February 3, 2001

Workshop Meeting January 10, 2001


2000

Regular Meeting December 16, 2000

Special Meeting December 11, 2000

Workshop Meeting December 7, 2000

Regular Meeting November 18, 2000

Special Meeting November 17, 2000

Workshop Meeting November 6, 2000

Regular Meeting October 21, 2000

Workshop Meeting October 5, 2000

Regular Meeting September 16, 2000

Workshop Meeting September 7, 2000

Regular Meeting August 19, 2000

Workshop Meeting August 3, 2000

Regular Meeting July 22, 2000

Workshop Meeting July 12, 2000

Special Workshop Meeting June 19, 2000

Regular Meeting June 17, 2000

Workshop Meeting June 8, 2000

Regular Meeting May 20, 2000

Workshop Meeting May 10, 2000

Regular Meeting April 22, 2000

Regular Meeting March 18, 2000

Workshop Meeting March 8, 2000

Regular Meeting February 26, 2000

Workshop Meeting February 3, 2000

Regular Meeting January 22, 2000

Special Meeting January 6, 2000


1999

Workshop Meeting December 1, 1999

Regular Meeting November 20, 1999

Workshop Meeting November 4, 1999

Regular Meeting October 30, 1999

Workshop Meeting October 6, 1999

Regular Meeting September 18, 1999

Regular Meeting August 28, 1999

Workshop Meeting August 4, 1999

Regular Meeting July 17, 1999

Workshop Meeting July 8, 1999

Regular Meeting June 24, 1999

Workshop Meeting June 9, 1999

Regular Meeting May 15, 1999

Minutes of meetings held prior to May 15, 1999 may be obtained by calling (415) 868-1333.                                                                                                                                                                                                                                                                                                                                                                        




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