Upcoming Meetings | Past Meetings 

Committee Charter

The committee charter was approved in January 2014 and amended in September 2025. 

Members

• Mark Rosenbaum, Chair
• Marissa Madrigal, Vice Chair
• David Bikman
• AJ Romero-Gemmell
• Wally Van Valkenburg
• Greg Hinckley
• Antoinette Chandler, ex officio, voting
• Ann Cudd, ex officio, non-voting
• Andria Johnson, ex officio, non-voting
   

Upcoming Meetings

• January 29, 2026  - 2:00 - 4:30pm
• April 3, 2026  - 2:00 - 4:30pm
• June 11, 2026  - 2:00 - 4:30pm

Past Meetings 

2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014

2025

• September 25, 2025 - 2:00 - 4:30pm
  • Public Meeting Notice | Docket | Slide Deck | Meeting Recording
• June 5, 2025
  • Meeting Notice | Docket | Slide Deck | Meeting Recording
• April 3, 2025
  • Meeting Notice | Agenda with Links | Docket as PDF | Slide Deck  | Meeting Recording
• January 23, 2025
  • Meeting Notice | Docket | Slide Deck | Meeting Recording

2024

• September 26, 2024  
  • Meeting Notice | Docket (PDF) | Slide Deck | Meeting Recording
• June 6, 2024
  • Meeting Notice | Docket | Slide Deck  | Meeting Recording
• April 4, 2024
  • Meeting Notice | Docket (PDF) | Slide Deck  | Meeting Recording
• March 6, 2024 -  Special Meeting of the Finance & Administration Committee  -
  • Meeting Notice | Agenda | Slide Deck  | Meeting Recording
• January 25, 2024
  • Meeting Notice | Agenda with links to materials | PDF Docket | Slide Deck | Meeting Recording 

2023

• Joint ASAC & FA - November 16, 2023  
  • Meeting Notice | Agenda | Slide Deck | Meeting Recording (starts around 2:13:00)
• FA - November 16, 2023
  • Meeting Notice | Docket | Slide Deck | Financial Profile | Meeting Recording (starts around 3:11:00)
• September 14, 2023
  • Meeting Notice  | Meeting Docket (PDF) | Slide Deck | Meeting Recording
• June 8, 2023
  • Meeting Notice | Docket | Slide Deck | Meeting Recording (Meeting begins at 1:26:50)
• April 6, 2023
  • Meeting Notice | Docket | Slide Deck | Meeting Recording
• January 30, 2023  
  • Updated Meeting Notice | Updated Docket | Updated Slide Deck | Meeting Recording 

2022

• November 10, 2022
  • Meeting Notice | Docket | Slide Deck | Meeting Recording
• September 29, 2022
  • Meeting Notice | Docket | Slide Deck  | Meeting Recording
• June 9, 2022
  • Meeting Notice | Meeting Docket | Slide Deck  | Meeting Recording
• April 7, 2022 - 9am - 12pm
  • Meeting Notice | Docket | Slide Deck  | Meeting Recording
• January 20, 2022
  • Meeting Notice  | Docket | Slide Deck | Meeting Recording 

2021

• November 10, 2021  - 9am - 12pm
  • Meeting Notice | Docket | Slide Deck | Financial Dashboard
• September 30, 2021 - 9am - 12pm
  • Meeting Notice | Agenda and Docket | Presentation
• June 8, 2021
  • Meeting Notice | Meeting Docket | Slide Deck  | Approved Minutes
• April 7, 2021
  • Meeting Notice | Meeting Docket | Slide Deck
• January 13, 2021
  • Meeting Notice | Meeting Docket | Slide Deck | Approved Minutes

2020

• December 7, 2020
  • Meeting Notice | Meeting Docket | Slide Deck | Approved Minutes
• November 10, 2020
  • Meeting Notice | Meeting Docket | Slide Deck | Draft Financial Dashboard  | Approved Minutes
• September 30, 2020
  • Meeting Notice | Meeting Docket | Slide Deck | Approved Minutes
• June 11, 2020
  • Meeting Materials | Approved Minutes
• April 2, 2020
  • Meeting Materials | Approved Minutes
• January 16, 2020
  • Meeting Materials | Approved Minutes 

2019

• November 13, 2019
  • Meeting Materials | Approved Minutes
• September 24, 2019
  • Meeting Materials | Approved Minutes
• June 12, 2019
  • Meeting Materials | Approved Minutes
• May 3, 2019
  • Meeting Materials | Approved Minutes
• February 6, 2019
  • Meeting Materials | Approved Minutes 

2018

• November 13, 2018
  • Meeting Materials | Approved Minutes
• September 13, 2018
  • Meeting Materials | Approved Minutes
• June 6, 2018
  • Meeting Materials | Approved Minutes
• April 4, 2018  
  • Meeting Materials | Approved Minutes
• January 22, 2018  
  • Meeting Materials | Approved Minutes 

2017 

• November 7, 2017
  • Meeting Materials | Approved Minutes
• September 6, 2017
  • Meeting Materials | Approved Minutes
• June 1, 2017
  • Meeting Materials | Approved Minutes
• April 5, 2017
  • Meeting Materials | Approved Minutes
• January 26, 2017
  • Meeting Materials | Approved Minutes 

 
2016

• November 17, 2016
  • Meeting Materials | Approved Minutes
• September 1, 2016
  • Meeting Materials | Approved Minutes
• June 8, 2016
  • Meeting Materials | Approved Minutes
• May 16, 2016
  • Meeting Materials | Approved Minutes
• February 4, 2016
  • Meeting Materials | Approved Minutes 

2015

• December 2, 2015
  • Meeting Materials | Approved Minutes
• December 2, 2015 - Joint Meeting of the Executive and Audit Committee and Finance and Administration Committee
  • Meeting Materials | Approved Minutes
• November 3, 2015
  • Meeting Materials | Approved Minutes
• September 2, 2015
  • Meeting Materials | Approved Minutes
• May 28, 2015
  • Meeting Materials | Approved Minutes
• February 12, 2015  - Joint Meeting of the Executive and Audit Committee and Finance and Administration Committee
  • Meeting Materials | Approved Minutes
• February 12, 2015
  • Meeting Materials | Approved Minutes 

2014

• November 20, 2014
  • Meeting Materials | Approved Minutes
• October 23, 2014
  • Meeting Materials | Approved Minutes
• May 21, 2014
  • Meeting Materials | Approved Minutes
• April 24, 2014
  • Meeting Materials | Approved Minutes
• March 6, 2014
  • Meeting Materials | Approved Minutes