COMMISSIONER COMMITTEE ON POLICY AND GOVERNANCE Committee Charter Work Plan Ex Parte Logistics Effective 1/1/17 The members of the Commissioner Committee on Policy and Governance are Commissioner Randolph and Commissioner Rechtschaffen. Committee membership will change and this page will be updated as necessary. Email this Committee at: PolicyandGovernance@cpuc.ca.gov Upcoming EventsPast Events Sept. 13, 2017, 10:30 a.m., Auditorium, Phone: 866-650-3491, passcode: 7032368 Aug. 9, 2017, 10:30 a.m., Auditorium, 866-650-3491, passcode: 7032368 July 12, 2017, 10:30 a.m., Auditorium, 866-650-3491, passcode: 7032368 April 26, 2017, 10:30 a.m., Auditorium, 866-650-3491, passcode: 703236 March 22, 2017, 10:30 a.m., Auditorium, 866-650-3491, passcode: 703236 March 8, 2017, 10:30 a.m., Auditorium, 866-650-3491, passcode: 7032368 February 8, 2017, 10:30 a.m., Auditorium, 866-650-3491, passcode: 7032368 August 17, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 Note: The Policy and Governance Committee will not meet on July 13, 2016. June 22, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 June 8, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 May 11, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 CANCELLED: May 25, 2016, 10:30-11:30 a.m. April 20, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 April 6, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368- Note: The Policy and Governance Committee will not meet separately on April 6, because the Finance and Administration Committee’s review of Strategic Directives is anticipated to require extra time. March 16, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 CANCELLED: February 24, 2016, 10:30-11:30 a.m. February 10, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 January 27, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 January 13, 2016, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 December 16, 2015, 10:30 a.m. – Noon, Golden Gate Room December 2, 2015, 10:30 a.m. – Noon, Golden Gate Room November 18, 2015, 1 p.m. - 2:30 p.m., Auditorium, 866-650-3491, passcode: 7032368 [Materials for the following meetings are listed below:] November 4, 2015, 10:30-11:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 Agenda Draft Policy Commissioner Orientation (Nov 2) Draft Proposed Policy Commission and Commissioner Comments to Federal Agencies (Nov 2) October 21, 2015, 1 – 2:30 p.m., CPUC Auditorium, 505 Van Ness Ave., San Francisco, listen-only phone line: 866-650-3491, passcode 7032368 Agenda Revised Draft – Commission Governance Purpose Policy Draft Reform Ideas_26 August 2015 September 30, 2015, 10:30 a.m. – Noon, Golden Gate Room, listen-only call-in number 866-650-3491, passcode 7032368; audio webcast Agenda Draft Commission Governance Purpose Policy Draft Governance Policies List September 16, 2015, 10:30 a.m., Auditorium, listen-only call-in number 866-650-3491, passcode 7032368 Agenda Asimow_Statement to OPR_June 2015Little Hoover_Workable Govt Report_June 2015 O'Neill_KeyFindingsModReformProject_June 2015 Strumwasser_Ex Parte Report to CPUC_June 2015 August 26, 2015, 10:30 a.m. – Noon, Courtyard Room, listen-only phone line 866-650-3491 passcode 7032368 Agenda Draft Reform Ideas_26 August 2015 City of San Bruno Comments on Ex Parte Pilot Program Elizabeth Kelly_MCE Comments on CPUC Code of Conduct Elizabeth Kelly_MCE Comments on CPUC Ex Parte Proposal Ex Parte Pilot_TURN Comments_final Letter re CPUC Pilot Program (X174748) ORA Comments to Governance Cttee on Ex Parte - FINAL SDG&E and SoCalGas Comments on Pilot Program to Ex Parte Communications August 12, 2015, 1p.m. – 2:30 p.m., CPUC Auditorium, listen-only phone line 866-650-3491 passcode 7032368; video webcast Revised Draft Commissioner Code of Conduct (June 10, 2015) Documents from workshop on Government Decision-Making and Open Meetings Proposed Ex Parte Pilot - Strumwasser and O’Neill (August 12, 2015) July 22, 2015, 10:30 a.m.-Noon, Courtyard Room, 866-650-3491 passcode 7032368 Agenda TEB Introduction to Strategic Options June 24, 2015, 10:30 a.m., Golden Gate Room, Remote Access: 866-650-3491, passcode 7032368 Agenda Revised Draft Commissioner Code of Conduct (June 10, 2015) Proposal for Further Prioritizing Energy Proceedings May 20, 2015, 10:30 a.m., Auditorium, Remote Access: 866-650-3491, passcode 7032368 Notice and Agenda Revised Draft Commissioner Code of Conduct Draft Commissioner Job Description Ex Parte Presentation May 6, 2015, 2 p.m., Auditorium, Remote Access: 866-650-3491, passcode 7032368 Notice and Agenda DRAFT - Commissioner Code of Conduct April 15, 2015, 1 p.m., Hearing Room C, Remote Access:888-404-8505, passcode3554234 Notice and Agenda
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