Commissioner Committee on Finance and Administration

• September 2, 2020, 10 a.m.
  • Location: Remote access only
    • Webcast: www.adminmonitor.com/ca/cpuc
    • Phone: (800) 857-1917; passcode: 721 8384
  • Meeting materials
    
    •  Agenda
    • Office of Internal Audit Services - LifeLine Third Party Administrator (TPA) Contract Management Audit Presentation
• July 22, 2020, 10 a.m.
  • Location: Remote access only
    • Webcast archive: www.adminmonitor.com/ca/cpuc/commissioner_committee_meeting/20200722
    • Phone: (800) 857-1917; passcode: 721 8384
  • Meeting materials
    
    • Agenda
    • Office of Internal Audits Presentation
    • Office of Internal Audits Presentation Appendix
•  January 15, 2020, Location: Auditorium, Phone: 866-650-3491, passcode: 7032 368
• December 18, 2019, Location: Auditorium, 866-650-3491, passcode: 7032 368
•  December 4, 2019, Location: Auditorium, 866-650-3491, passcode: 7032 368
• November 6, 2019, Location: Auditorium, 866-650-3491, passcode: 7032 368
• September 25, 2019, Location: Auditorium, 866-650-3491, passcode: 7032 368
• August 14, 2019, Location: Auditorium, 866-650-3491, passcode: 7032 368
• July 31, 2019, Location: Auditorium, 866-650-3491, passcode: 7032 368
• July 10, 2019, Location: Auditorium, 866-650-3491, passcode: 7032 368
• June 26, 2019, Location: Auditorium, 866-650-3491, passcode: 7032 368
• May 29, 2019, 9:30 a.m.,Location: Auditorium, 866-650-3491, passcode: 7032 368
• April 24, 2019, 9:30 a.m., Location: Auditorium, 866-650-3491, passcode: 7032 368
• March 27, 2019, 9:30 a.m., Location: Auditorium, 866-650-3491, passcode: 7032 368
• February 20, 2019, 9:30 a.m., Location: Auditorium, 866-650-3491, passcode: 7032 368
• January 9, 2019, 9:30 a.m., Location: Auditorium, 866-650-3491, passcode: 7032 368
• December 12, 2018, 9:30 a.m., Location: Auditorium; 866-650-3491, passcode: 7032 368
• November 28, 2018, 9:30 a.m., Location: Auditorium; 866-650-3491, passcode: 7032 368
• October 24, 2018, 10:30 a.m., Location: Auditorium; 866-650-3491, passcode: 7032368
•  October 10, 2018, 9:30 a.m., Location: Auditorium; 866-650-3491, passcode: 7032368
•  August 22, 2018, 9:30 a.m.,Location: Auditorium; 866-650-3491, passcode: 7032368
• August 8, 2018, 9:30 a.m., Location: Auditorium; 866-650-3491, passcode: 7032368
• June 20, 2018, 9:30 a.m., Location: Auditorium; 866-650-3491, passcode: 7032368
•  May 30, 2018, 10:00 a.m., Location: Auditorium; 866-650-3491, passcode: 7032368
•  April 25, 2018, 9:30 a.m., Location: Auditorium; 866-650-3491, passcode: 7032368
• March 21, 2018, 9:30 a.m., Location: Auditorium; 866-650-3491, passcode: 7032368
• February 7, 2018, 9:30 a.m., Location: Auditorium, Phone: 866-650-3491, passcode: 7032368
• January 10, 2017, 9:30 a.m., Location: Sacramento City Hall, Council Chambers, 915 I Street, Sacramento; Phone: 866-650-3491, passcode: 7032368
• December 13,  2017, 9:30 a.m., Auditorium, Phone: 866-650-3491, passcode 7032368
• Nov. 29, 2017, 9:30a.m.,Auditorium, Phone: 866-650-3491, passcode 7032368
• Nov. 8, 2017, 9:30 a.m., Auditorium, Phone: 866-650-3491, passcode 7032368  
• Oct. 11, 2017, 9:30 a.m.,Auditorium, Phone: 866-650-3491, passcode 7032368
• Sept.13, 2017, 9:30 a.m. , Auditorium, Phone: 866-650-3491, passcode:7032368
• Aug. 09, 2017, 9:30 a.m. , Auditorium, 866-650-3491, passcode: 7032368  
• CANCELLED July 12, 2017, 9:30 a.m. , Auditorium, 866-650-3491, passcode: 7032368 
•  April 26, 2017, 9:30 a.m. , Auditorium, 866-650-3491, passcode: 7032368  
•  March 22, 2017, 9:30 a.m. , Auditorium, 866-650-3491, passcode: 7032368 
•  February 8, 2017, 9:30 a.m. , Auditorium, 866-650-3491, passcode: 7032368
• November 30, 2016, 9:30-10:30 a.m. , CPUC Auditorium, 866-650-3491, passcode: 7032368
•  August 17, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368
•  July 13, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368
•  June 8, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 703236
•  May 11, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368
• CANCELLED: May 25, 2016, 9:30-10:30 a.m.  
•  April 20, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368     
• April 6, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368
• March 16, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368
• CANCELLED: February 24, 2016, 9:30-10:30 a.m.  
•  February 10, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368
•  January 27, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368
•  January 13, 2016, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368
• December 16, 2015, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368
• December 2, 2015, 9:30-10:30 a.m., CPUC Auditorium, 866-650-3491, passcode: 7032368 
• November 18, 2015, 2:30 p.m., CPUC Auditorium, listen-only phone line: 866-650-3491, passcode: 7032368

[Materials for the following meetings are linked below:]

• October 21, 2015, 2:30 p.m., CPUC Auditorium, 505 Van Ness Ave. San Francisco; listen-only phone line: 866-650-3491, passcode: 7032368
  •  Agenda
  • Workforce Planning Briefing
  • CPUC Strategic Planning Process Timeline
  • Summary of Planning Process
  • Strategic Directives Development Groupings
  • Strategic Directives First Draft development Process
  • Strategic Directives Drafting Checklist
  • Draft Strategic Directive on Safety
  • Draft Strategic Directive on Consumer Protection
  • Draft Strategic Directive on Communication
   
• October 6, 2015, 10-11:30 a.m., CPUC Golden Gate Room; audio webcast 
  • Agenda
  • Strategic Directives Drafting and Refining
  • Governance and Strategic Planning Process Timeline
  • Summary of Strategic Planning Process
  • Strategic Directives Proposed Clusters
   
• September 16, 2015, 2:30 p.m., Auditorium, listen-only call-in number 866-650-3491, passcode: 7032368
  • Agenda
  • Strategic Directives
  • Proposed Clusters
   
• August 26, 2015, 2:30 p.m., CPUC Courtyard Room, listen-only phone line: 866-650-3491, passcode: 7032368
  • Agenda
  • Draft Governance Framework
  • Strategic Planning Preparation
  • Enterprise Risk Management presentation by Carl Danner
   
• July 21, 2015, 2 p.m., CPUC Courtyard Room, listen-only phone line: 877-708-0555 passcode: 4962474
  • Agenda
  • CPUC Transparency Budget 2014 Comparison to Governor’s Budget
   
• June 24, 2015, 2 p.m., CPUC Golden Gate Room, listen-only phone line: 866-650-3491, passcode: 7032368
• June 10, 2015, 3 p.m., CPUC Golden Gate Room, listen-only phone line: 866-650-3491, passcode: 7032368
  • Agenda
  • Leading Resources Presentation
   
• May 6, 2015, 3 p.m., Hearing Room A
  • Notice
  • Meeting Agenda
  • Overview of Strategic Planning Process
   
• April 8, 2015, 3 p.m., Golden Gate Room, Remote Access: 888-385-8655 passcode 8009016
  • Notice and Agenda
   
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