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Board Meetings

FY2022

Meetings are held on Wednesday, unless otherwise noted.

MEETINGS ROOM AGENDA MINUTES
FY2021-2022      
July 15, 2021       3:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board of Trustees Workshop Minutes
July 20, 2021     10:00 a.m. Teleconference via Zoom
*see link in agenda*
Audit Committee Meeting Minutes
August 11, 2021   5:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Committee of the Whole Minutes
August 18, 2021   6:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board Meeting Minutes
September 15, 2021   5:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Committee of the Whole Minutes
September 22, 2021   6:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board Meeting Minutes
October 20, 2021   5:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Committee of the Whole Minutes
October 27, 2021   6:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board Meeting Minutes
November 10, 2021   5:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Committee of the Whole Minutes
November 17, 2021   6:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board Meeting Minutes
December 2, 2021   10:00 a.m. Webex audio only link (no video will be shown) Audit Committee
Webex audio only link
Minutes
December 8, 2021   5:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Committee of the Whole Minutes
December 15, 2021   6:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board Meeting Minutes
January 12, 2022   5:00 p.m. Remote: to join via phone:
1-415-655-0003 (toll call)
Access Code: 2488 314 8655
or access via Webex link

Special Board Workshop (2:00-4:45 pm)
and Committee of the Whole (5:00 pm)
Minutes
January 19, 2022   6:00 p.m. Remote: to join via phone:
1-415-655-0003 (toll call)
Access Code: 2487 410 7141
or access via Webex link

Board Meeting Minutes
February 16, 2022   5:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Committee of the Whole Minutes
February 23, 2022   6:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board Meeting Minutes
No March meeting      
April 13, 2022   5:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Committee of the Whole Minutes
April 20, 2022   6:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board Meeting Minutes
May 11, 2022   5:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Committee of the Whole Minutes
May 18, 2022   6:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board Meeting Minutes
June 8, 2022   5:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Committee of the Whole Minutes
June 15, 2022   6:00 p.m. Wojcik Conference Center
Amphitheater, Building W
Board Meeting Minutes

FY2021

Meetings are held on Wednesday, unless otherwise noted.

MEETINGS ROOM AGENDA MINUTES
FY2021      
July 15, 2020  3:00 p.m. Wojcik Amphitheater Board Workshop Special Closed Session with ICCTA Executive Director Minutes
August 12, 2020   5:00 p.m Performing Arts Center
Building R; or to join via phone:
1-415-655-0003 (toll call)
Access Code: 146 058 7961
Committee of the Whole 
or via audio only link (no video will be shown)

Minutes
August 19, 2020   6:00 p.m. Performing Arts Center
Building R; or to join via phone: 
1-415-655-0003
(toll call)  
Access Code: 146 953 3666
Board Meeting
or via audio only link (no video will be shown)
Minutes
September 16, 2020  5:00 p.m. Performing Arts Center
Building R; or to join via phone: 
1-415-655-0003
(toll call)  
Access Code: 146 368 5524

Committee of the Whole
or via audio only link (no video will be shown)

Minutes
September 23, 2020  6:00 p.m. Performing Arts Center
Building R; or to join via phone: 
1-415-655-0003 
(toll call)  
Access Code: 146 067 5648
Board Meeting 
o
r via audio only link (no video will be shown)
Minutes
October 14, 2020  5:00 p.m. Performing Arts Center
Building R; or to join via phone: 
1-415-655-0003 
(toll call)  
Access Code: 146 579 4236
Committee of the Whole
or via audio only link (no video will be shown)
Minutes
October 21, 2020  6:00 p.m. Performing Arts Center
Building R; or to join via phone: 
1-415-655-0003 (toll call)  
Access Code: 146 056 9621
Board Meeting
or via audio only link (no video will be shown)
Minutes
November 11, 2020  5:00 p.m. Performing Arts Center
Building R; or to join via phone: 
1-415-655-0003 (toll call)  
Access Code: 146 033 9922
Committee of the Whole
or via audio only link (no video will be shown)
Minutes
November 18, 2020  6:00 p.m. To join via phone: 
1-415-655-0003 (toll call)  
Access Code: 146 961 1841 or
access via Webex link
Board Meeting

Minutes
December 9, 2020  5:00 p.m.

To join via phone:
1-415-655-0003 (toll call)
Access Code: 146 310 9871 or access via Webex link

Committee of the Whole Minutes
December 16, 2020  6:00 p.m.  To join via phone:
1-415-655-0003 (toll call)
Access Code: 146 757 1555 or access via Webex link
Board Meeting  Minutes 
January 13, 2021  2:30 p.m; 5:00 p.m. To join via phone:
1-415-655-0003 (toll call)
Access Code: 146 010 1552 or access via Webex link
Special Board Workshop (2:30-4:45 pm) and Committee of the Whole (5:00-6:00 pm) Minutes 
January 20, 2021  6:00 p.m. To join via phone:
1-415-655-0003 (toll call)
Access Code: 146 974 0908 or access via Webex link
Board Meeting  Minutes 
February 10, 2021  5:00 p.m. To join via phone:
1-415-655-0003 (toll call)
Access Code: 146 253 9931 or access via
Webex link
Committee of the Whole Minutes
February 17, 2021  6:00 p.m. To join via phone:
1-415-655-0003 (toll call)
Access Code: 146 468 9418 or access via Webex link
Board Meeting (revised) Minutes
No March Regular Board Meeting      
March 17, 2021 1:00 p.m. - 6:00 p.m. To join via phone:
1-312-535-8110 (toll call)
Access Code: 187 029 7803
Webex link
Board Workshop
Closed session with ICCTA Representatives
Minutes
April 21, 2021  5:00 p.m. To join via phone:
1-415-655-0003 (toll call)
Access Code: 187 289 4726
Webex link
Committee of the Whole Minutes
April 28, 2021  6:00 p.m. To join via phone:
1-415-655-0003 (toll call)
Access Code: 187 390 3839
Webex link
Board Meeting Minutes
May 12, 2021  5:00 p.m. To join via phone:
1-415-655-0003 (toll call)
Access Code: 187 422 3994
Webex link
Committee of the Whole Minutes
May 19, 2021  6:00 p.m. To join via phone:
1-415-655-0003 (toll call)
Access Code: 187 206 4573
Webex link
Board Meeting Minutes
June 9, 2021  5:00 p.m. Wojcik Conference Center Amphitheater
Building W
Committee of the Whole Minutes
June 16, 2021  6:00 p.m. Wojcik Conference Center Amphitheater
Building W
Board Meeting Minutes

See also:

Last Updated: 1/20/22