Board of Directors Meetings
The Board of Directors Regular Meetings are held the second and fourth Tuesdays of the month at        3:30 p.m. in our Boardroom, 9300 Fanita Parkway, Santee.   

Board Standing Committee Meetings (“Committees”) are held at least on a quarterly basis to study and advise the full Board regarding certain areas of concern. Committees consist of two Board Members and appropriate staff; however, if at any time during a Committee meeting a quorum of the Board is present, then the meeting will continue as a “Committee of the Whole.” Actions taken are within the purview of the Committee and are recommendations for full Board consideration and formal action.          

Agendas for regular Board meetings are posted on the Fridays before the meetings no later than 5 p.m.  Agendas for Committees are available at least 72 hours in advance of the meetings. Board and Committee meeting agendas are prepared, posted and distributed in accordance with provisions of the Ralph M. Brown Act.  

All inquiries regarding Board meetings, minutes, and related matters should be addressed to the Board Secretary, (619) 258-4614.

Meeting dates are subject to change, so please check frequently for updates. Agendas are posted below.

A Special Board meeting is scheduled for September 7, 2010.

Board of Directors 2010 Meeting Schedule

Board of Directors
Board Meeting Minutes

    

 

2010 Meetings
Jan 12	Board Meeting	agenda	packet
Jan 13	Park Committee	agenda	-
Jan 18	Communications Committee	agenda	-
Jan 25	Security Committee	agenda	-
Jan 26	Board Meeting	agenda	packet
Feb 09	Board Meeting	agenda	packet
Feb 10	Park Committee	agenda	-
Feb 12	Special Board Meeting (Tour)	agenda	-
Feb 23	Board Meeting	agenda	packet
Mar 02	Quarterly Board Meeting	agenda	-
Mar 09	Board Meeting	agenda	packet	proposals
Mar 10	Park Committee	agenda	-
Mar 15	Communications Committee	agenda
Mar 17	Personnel Committee	agenda	-
Mar 22	Security Committee	agenda	-
Mar 23	Board Meeting	agenda	packet
Mar 24	Finance & Information Systems Cmte	agenda	-
Mar 31	Facilities Development & Ops Committee	agenda	packet
Apr 13	Board Meeting	agenda	packet
Apr 14	Park Committee	agenda	packet
Apr 27	Board Meeting	agenda	packet
Apr 28	Special Facilities Development & Ops Cmte	agenda	packet
May 11	Board Meeting	agenda	packet
May 12	Park Committee	agenda	-
May 17	Special Board Meeting	agenda	packet	presentation
May 25	Regular Board Meeting	agenda	packet	presentation
Jun 01	Special Board Meeting	agenda	packet	presentation
Jun 08	Regular Board Meeting	agenda	packet
Jun 09	Park Committee	agenda	packet
Jun 21	Communications Committee	agenda	-
Jun 22	Regular Board Meeting	agenda	packet
Jun 23	Finance & Information Systems Cmte	agenda	-
Jun 28	Security Commitee	agenda	-
Jun 30	Facilities Development & Ops Cmte	agenda	packet
Jul 12	Personnel Committee	-	packet
Jul 13	Regular Board Meeting	agenda	packet
Jul 14	Park Committee	agenda	-
Jul 27	Regular Board Meeting	agenda	packet
Aug 10	Regular Board Meeting	agenda	packet
Aug 11	Park Committee	agenda	packet
Aug 18	Special Board Meeting	agenda	-
Aug 23	Appeals Committee	agenda
Aug 24	Regular Board Meeting	agenda	packet
Sep 07	Special Board Meeting	agenda	packet
Sept 08	Park Committee Meeting	agenda	-
2009 Meetings
Nov 10	Board Meeting	agenda	packet
Nov 16	Park Committee	agenda	-
Nov 24	Board Meeting	agenda	packet
Dec 08	Board Meeting	agenda	packet
Dec 09	Park Committee	agenda	-
Dec 22	Board Meeting	agenda	packet