Board & Committee Meetings - 2007
DATE
NOTICE & AGENDAS
CITY
LOCATION

Tuesday, January 9
9:00am

Compensation Committee Notice & Agenda
Burbank

Hilton Burbank Airport & Convention Center
2500 Hollywood Way
Burbank, CA

Wednesday, January 17
6:00 p.m.

Compensation Committee Notice and Agenda
Millbrae

The Westin
San Francisco Airport
One Old Bayshore Highway
Millbrae, CA

Thursday, January 18
9:00 a.m.

Notice & Agenda

Audit Committee Notice and Agenda

Millbrae
The Westin
San Francisco Airport
One Old Bayshore Highway
Millbrae, CA
Thursday, March 8
10:00 a.m.

Notice & Agenda (Amended)

Compensation Committee Notice and Agenda

Sacramento

Hyatt Regency Sacramento
1209 L Street
Sacramento, CA

Thursday, May 10
9:30 a.m.

Notice & Agenda
Burbank

Burbank Airport Marriott Hotel & Convention Center
(fka: Hilton Burbank Airport)
2500 Hollywood Way
Burbank, CA

Thursday, June 7
10:30 a.m.
Audit Committee Notice and Agenda
Burbank
Burbank Airport Marriott Hotel & Convention Center
(fka: Hilton Burbank Airport)
2500 Hollywood Way
Burbank, CA
Friday, June 29
1:00 p.m.
Audit Committee Notice and Agenda
Burbank
Burbank Airport Marriott Hotel & Convention Center
(fka: Hilton Burbank Airport)
2500 Hollywood Way
Burbank, CA
Tuesday, July 5

Notice & Agenda

Audit Committee Notice and Agenda

Sacramento

Hyatt Regency Sacramento
1209 L Street
Sacramento, CA

Thursday, August 9

Notice & Agenda

Board Package

Sacramento

Hyatt Regency Sacramento
1209 L Street
Sacramento, CA

Tuesday, September 4 Audit Committee Notice and Agenda
Burbank
Burbank Airport Marriott Hotel & Convention Center
(fka: Hilton Burbank Airport)
2500 Hollywood Way
Burbank, CA
Wednesday, September 12

Notice & Agenda

Board Package

Burbank

Burbank Airport Marriott Hotel & Convention Center
(fka: Hilton Burbank Airport)
2500 Hollywood Way
Burbank, CA

Thursday, November 15

Amended -Notice & Agenda

Audit Committee Agenda

Board Package

Burbank

Burbank Airport Marriott Hotel & Convention Center
(fka: Hilton Burbank Airport)
2500 Hollywood Way
Burbank, CA

 

*  TENTATIVE MEETING LOCATIONS

Archived Board Meeting Calendars