Board Meetings (Before 2018)
2017
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| SFEI-ASC Board Meeting November 16, 2017 10:00 a.m. - 2:00 p.m. |
Agenda for November 16 | Minutes for November 16 |
| Executive Committee Call |
||
| SFEI-ASC Board Meeting June 23, 2017 10:00 a.m. - 2:00 p.m. |
Agenda for June 23 | Minutes for June 23 |
| Executive Committee |
||
| Executive Committee |
||
| SFEI-ASC Board Meeting March 24, 2017 10:00 a.m. - 2:00 p.m. |
Agenda for March 24 | Minutes for March 24 |
2016
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| SFEI-ASC Board Meeting December 9,2016 10:00 a.m. - 2:00 p.m. |
Agenda for December 9 | Minutes for December 9 |
| Executive Committee Call |
||
| SFEI-ASC Board Meeting July 22, 2016 10:00 a.m. - 2:00 p.m. |
Agenda for July 22 | Minutes for July 22 |
| Executive Committee |
||
| Executive Committee |
||
| SFEI-ASC Board Meeting March 11, 2016 10:00 a.m. - 2:00 p.m. |
Agenda for March 11 | Minutes for March 11 |
2015
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| SFEI-ASC Board Meeting December 11, 2015 10:00 a.m. - 2:00 p.m. |
Agenda for December 11 |
forthcoming |
| Executive Committee Call November 20, 2015 1:00 p.m. - 2:00 p.m. |
||
| SFEI-ASC Board Meeting September 11, 2015 10:00 a.m. - 2:00 p.m. |
Agenda for September 11 |
Minutes for September 11 |
| Executive Committee September 10, 2015 9:00 a.m. - 10:00 a.m. |
||
| Executive Committee July 16, 2015 1:00 p.m. - 2:00 p.m. |
||
| SFEI-ASC Board Meeting June 25, 2015 10:00 a.m. - 3:00 p.m. |
Agenda for June 25 |
Minutes for June 25 |
| Governance Committee Meeting Call June 17, 2015 10:00 a.m. - 11:00 a.m. |
||
| Executive Committee Meeting Call June 10, 2015 1:00 p.m. - 2:00 p.m. |
Agenda for June 10 |
Minutes for June 10 |
| Governance Committee Meeting Call May 28, 2015 1:00 p.m. - 2:00 p.m. |
||
| SFEI-ASC Board Meeting March 6, 2015 10:00 a.m. - 3:00 p.m. |
Agenda for March 6 |
Minutes for March 6 |
| Executive Committee Meeting Call February 10, 2015 9:00 a.m. - 10:00 a.m. |
Agenda for February 10 |
Minutes for February 10 |
| Governance Meeting Call February 10, 2015 8:00 a.m. - 9:00 a.m. |
Agenda for February 10 |
Minutes for February 10 |
2014
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| SFEI-ASC Board Meeting December 12, 2014 9:30 a.m. - 3:00 p.m. |
Agenda for December 12 |
|
| SFEI-ASC Board Meeting September 12, 2014 9:30 a.m. - 2:30 p.m. |
Agenda for September 12 |
|
| SFEI-ASC Board Meeting July 11, 2014 |
Agenda for July 11 |
|
| Executive Committees Conference Call June 12, 2014 2:00 p.m. |
Agenda for Jun 12 |
|
| Executive Committees Conference Call May 20, 2014 3:00 p.m. |
Agenda for May 20 |
|
| Executive Committees Conference Call April 24, 2014 9:30 a.m. |
Agenda for April 24 |
|
| Governance Committees Conference Call April 24, 2014 10:00 a.m. - 10:30 a.m. |
Agenda for April 24 |
|
| SFEI-ASC Board Meeting February 28, 2014 9:30 a.m. - 2:40 p.m. |
Agenda for February 28 |
|
| Audit Committees Conference Call February 27, 2014 9:30 a.m. - 10:30 a.m. |
Agenda for February 27 |
|
| Executive Committee Conference Call February 11, 2014 10:00 a.m. - 11:30 a.m. |
Agenda for February 11 |
|
| Executive Committee Conference Call January 13, 2014 2:00 p.m. - 3:00 p.m. |
Agenda for January 13 |
Minutes for January 13 |
2013
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| Board Meeting November 19, 2013 9:30 a.m. - 2:30 p.m. |
Agenda for November 19 |
|
| Board Meeting September 13, 2013 9:30 a.m. - 3:00 p.m. |
Agenda for September 13 |
|
| Executive Committee Conference Call August 12, 2013 1:00 a.m. - 11:30 a.m. |
Agenda for August 12 |
Minutes for August 12 |
| Governance Committee Conference Call July 24, 2013 9:00 a.m. - 10:00 a.m. |
Agenda for July 24 |
Minutes for July 24 |
| Executive Committee Conference Call July 3, 2013 9:00 a.m. - 10:00 a.m. |
Agenda for July 3 |
Minutes for July 3 |
| Board Meeting June 7, 2013 10:00 a.m. - 2:00 p.m. |
Agenda for June 7 |
Minutes for June 7 |
| Governance Committee Conference Call May 24, 2013 9:30 a.m.- 12:30 p.m. |
Agenda for May 24 |
Minutes for May 24 |
| Executive Committee Conference Call May 17, 2013 10:00 a.m.- 11:00 a.m. |
Agenda for May 17 |
|
| Executive Committee Conference Call April 5, 2013 3:00 p.m.- 4:00 p.m. |
Agenda for April 5 |
|
| Board Meeting March 8, 2013 9:30 a.m.-3:00 p.m. |
Agenda for March 8 |
Minutes for March 8 |
| Executive Committee Conference Call February 1, 2013 1:30 a.m.-3:30 p.m. |
Agenda for February 1 |
2012
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| Board Meeting December 5, 2012 9:30 a.m.-3:30 p.m. |
Agenda package for December 5 |
Minutes for December 5 |
| Board Meeting September 12, 2012 10:00 a.m.- 2:30 p.m. |
Agenda package for September 12 |
Minutes for September 12 |
| Board Meeting July 12, 2012 10:00 a.m.-4:00 p.m. |
Agenda package for July 12 |
Minutes for July 12 |
| Board Meeting March 1, 2012 9:30 a.m.-2:00 p.m. |
Agenda package for March 1 |
Minutes for March 1 |
2011
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| Board Meeting December 7, 2011 9:30 a.m.-3:30 p.m. |
Agenda package for December 7 |
Minutes for December 7 |
| Board Meeting September 1, 2011 10:00 a.m.-2:00 p.m. |
Agenda package for September 1 |
Minutes for September 1 |
| Board Meeting June 2, 2011 9:30 a.m.-3:15 p.m. |
Agenda package for June 2 |
Minutes for June 2 |
| Board Meeting March 3, 2011 11:30 a.m.-2:30 p.m. |
Agenda package for March 3 |
Minutes for March 3 |
2010
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| Board Meeting December 2, 2010 11:30 a.m.-2:30 p.m. |
Agenda package for December 2 |
Minutes for December 2 |
| Board Meeting September 2, 2010 11:00 a.m.-2:00 p.m. |
Agenda package for September 2 |
Minutes for September 2 |
| Board Meeting June 3, 2010 11:30 a.m.-3:00 p.m. |
Agenda package for June 3 |
Minutes for June 3 |
| Board Meeting March 4, 2010 11:30 a.m.-3:00 p.m. |
Agenda package for March 4 |
Minutes for March 4 |
2009
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| Board Meeting December 14, 2009 10:00 a.m.-12:00 p.m. |
Agenda package for December 14 |
Minutes for December 14 |
| Board Meeting September 23, 2009 11:30 a.m.-3:30 p.m. |
Agenda package for September 23 |
Minutes for September 23 |
| Board Meeting June 19, 2009 1:30 p.m.-3:30 p.m. |
Agenda package for June 19 |
Minutes for June 19 |
| Board Meeting January 29, 2009 3:00 p.m.-4:00 p.m. |
Agenda package for January 29 |
Minutes for January 29 |
2008
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| Board Meeting December 1, 2008 10:00 a.m.-12:00 p.m. |
Agenda package for December 1 |
Minutes for December 1 |
| Board Meeting August 29, 2008 10:30 a.m.-12:30 p.m. |
Agenda package for August 29 |
Minutes for Aug 29 |
| Board Meeting May 30, 2008 10:00 a.m.-12:00 p.m. |
Agenda package for May 30 |
Minutes for May 30 |
| Board Meeting February 29, 2008 10:30 a.m.-1:00 p.m. |
Agenda package for February 29 |
Minutes for February 29 |
2007
| Dates and Times for Meetings |
Meeting Agenda | Approved Minutes |
|---|---|---|
| Board Meeting November 2, 2007 9:30 a.m.-12:00 p.m. |
Agenda package for November 2 |
Minutes for November 2 |