August 2014
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MEETING SCHEDULE

Date  Agendas  Meeting Minutes Documents
August 20, 2014  Agenda
June 18, 2014  Agenda  Minutes Agenda Item #E1
Agenda Item #E2
Agenda Item #E3
Agenda Item #E4
May 21, 2014  Agenda  Minutes Agenda Item #E1
Agenda Item #E2
Agenda Item #E3
Agenda Item #E4
Agenda Item #E5
March 19, 2014  Agenda  Informal Meeting due to lack of quorum
January 15, 2014  Agenda  Minutes Agenda Item #E1
Agenda Item #E2
Agenda Item #E4
Agenda Item #E5
2013
 November 13, 2013  Agenda
 Minutes Agenda Item #E1
Agenda Item #E2
Agenda Item #E4
Agenda Item #E5
 October 16, 2013  Agenda  Minutes Agenda Item #E1A
Agenda Item #E1B
Agenda Item #E2
Agenda Item #E3
 September 18, 2013  Agenda  Minutes Agenda Item D4 – Project Update
Agenda Item D6 – Completed Projects
Agenda Item D6 – Construction Update
Agenda Item D6 – Design or DSA Projects
Agenda Item D6 – Projects Status Update
Agenda Item D6 – Status of Multiple Projects
Agenda Item D6 – Program Status by Cost
Agenda Item D6 – Consolidated Budget Status
 August 15,2013  Agenda  Minutes Agenda Item #D1
Agenda Item #D3
Agenda Item #D5-D6
Agenda Item #D7
 June 20, 2013  Agenda  Minutes
 May 16, 2013  Agenda  Informal Meeting due to lack of quorum
 April 18, 2013  Agenda  Minutes Agenda Item #D4
Agenda Item #E1
Agenda Item #E2
COC Member Terms
COC Bond Tranches Report
 March 14, 2013  Agenda  Minutes Agenda Item #D2
Agenda Item #D4
Agenda Item #E1
Agenda Item #E2
 February 21, 2013  Agenda  Minutes Agenda Item #E1
Agenda Item #E2
 January 17, 2013  Meeting Canceled  Meeting Canceled  Meeting Canceled
2012
 October 25, 2012  Agenda  Minutes
 August 23, 2012  Agenda  Minutes Agenda Item #D1
Agenda Item #E1
 June 21, 2012  Agenda  Minutes Agenda Item #E4 – San Rafael Presenation
Agenda Item #E4 – San Rafael Seismic Findings
Agenda Item #E4 – San Rafael QA
 June 7, 2012  Agenda  Minutes
 May 17, 2012  Meeting Canceled  Meeting Canceled  Meeting Canceled
 March 15, 2012  Agenda  Minutes
Please note as of January 19th 2012 meetings are now held every other month
 January 19, 2012  Agenda  Minutes

2011

 December 15, 2011  Agenda
 November 17, 2011  No Meeting  No Meeting  No Meeting
 October 20, 2011  Agenda  Minutes
 September 15, 2011  No Meeting  No Meeting  No Meeting
 June 16, 2011  Agenda  Minutes
 May 26, 2011  Agenda  Meeting Canceled  Meeting Canceled
 April 28, 2011  Agenda  Minutes
 April 21, 2011  No Meeting  No Meeting  No Meeting
 March 17, 2011  Agenda  Informal Meeting due to lack of quorum
 February 17, 2011  No Meeting  No Meeting  No Meeting
 January 20, 2011  Agenda  Minutes  None Distributed

2010

 December 16, 2010  Agenda  Minutes  None Distributed
 November 18, 2010  No Meeting  No Meeting  No Meeting
 October 21, 2010  Agenda  Minutes  None Distributed
 September 16, 2010  Agenda  Minutes Facility Master Plan Allocations
Financial Status Summary
Facilities Update
 August 19, 2010  Agenda  Minutes
 June 17, 2010  Agenda  Rescheduled TT Consolidated Expenditure Report
Cumulative Bid List
Administrative Costs
Facilities Update
 May 20, 2010  Agenda  Minutes TT Consolitated Expenditure Report
Cumulative Bid List
Consolidated Expenditure Report
 April 15, 2010  Agenda  Minutes
 February 18, 2010  Agenda  Minutes Cost of Facilities Organization
Project Management Terminology
Project Update
Projects Out to Bid
 January 20, 2010  Agenda  Minutes TT Consolidated Expenditure Report
FMP Quartely Update
Administrative Costs

2009

 November 18, 2009  Agenda  Minutes