2022 Board Meetings
All IBank Board of Directors meeting information is posted on the website in advance. Board meetings will be held, as noted on each posted agenda. Board meetings are typically held on the fourth Wednesday of each month at 2 p.m. and are open to the public. Board meetings are subject to change, please check www.IBank.ca.gov for virtual meeting login information and other updates.
January 2022 Board Meeting
- January 26, 2022, Meeting Agenda
- January 26, 2022, Minutes
- January 26, 2022, Staff Reports
- CNRA Letter Approving Climate Catalyst Fund – Posted on 12/21/21
- CCF – Financing Plan 2021-22 FINAL – Posted on 12/21/21
- IBank 2022 Investment Policy Staff Report
- Attachment 1 to IBank 2022 Investment Policy Staff Report
- Financing Plan for the Climate Catalyst Revolving Loan Fund Staff Report
- Criteria Priorities and Guidelines for the IBanks Climate Catalyst Fund Staff Report
- January 26, 2022, Executed Resolutions
- IBank 2022 Investment Policy Resolution No. 22-01
- Exhibit A to IBank 2022 Investment Policy Resolution No. 22-01
- Exhibit B to IBank 2022 Investment Policy Resolution No. 22-01
- Criteria Priorities and Guidelines for the IBanks Climate Catalyst Resolution No. 22-02
- Exhibit A to Criteria Priorities and Guidelines for the IBanks Climate Catalyst Resolution No. 22-02
- Financing Plan for the Climate Catalyst Revolving Loan Fund Resolution No. 22-03
- Reporting/Non-Action Items
February 2022 Board Meeting
- February 23, 2022, Meeting Agenda
- February 23, 2022, Meeting Minutes
- February 23, 2022, Staff Reports
- February 23, 2022, Executed Resolutions
March 2022 Board Meeting
- March 23, 2022, Meeting Agenda
- March 23, 2022, Meeting Minutes
- March 23, 2022, Staff Reports
- March 23, 2022, Executed Resolutions
April 2022 Board Meeting - Canceled
May 2022 Board Meeting
- May 25, 2022, Meeting Agenda
- May 25, 2022, Meeting Minutes
- May 25, 2022, Staff Reports
- May 25, 2022, Executed Resolutions
June 2022 Board Meeting - Canceled
July 2022 Board Meeting
July 27, 2022, Staff Reports
- ESRF 2022 – Staff Report
- SBFC Directives and Requirements – Staff Report
- Expanding VC Access Fund Program – Staff Report
- Climate Catalyst Fund Financing Plan CSA – Staff Report
July 27, 2022, Executed Resolutions
- Resolution No. 22-09 (ESRF 2022)
- Resolution No. 22-10 (SBFC Directives & Requirements)
- Attachment-A-Resolution-No.-22-10-Amended-and-Restated
- Attachment B (Resolution No. 22-10) – Legal Redline
- Attachment C (Resolution No. 22-10) – SSBCI Allocation
- Resolution No. 22-11 (VC Directives and Requirements)
- Attachment 1 (Resolution No. 22-11) – Exhibit A
- Resolution No. 22-12 (Catalyst Financing Plan – Smart Ag)
August 2022 Board Meeting - Canceled
September 2022 Board Meeting - Canceled
October 2022 Board Meeting
October 19, 2022, Staff Reports
October 19, 2022, Resolutions
November 2022 Board Meeting
- November 9, 2022
- November 16, 2022, Meeting Agenda
- November 16, 2022, Meeting Minutes
November 16, 2022, Staff Reports
- CalSTRS 2022 Bonds Staff Report
- The Presentation School Staff Report
- ISRF 2022A Bonds Staff Report
- ISRF Criteria Staff Report
- IBank VC Investment Process Staff Report (Revoked)
November 16, 2022, Executed Resolutions
- Resolution No. 22-15 – CalSTRS 2022 Bonds
- Resolution No. 22-16 – The Presentation School
- Resolution No. 22-17 – ISRF 2022A Bonds
- Resolution No. 22-18 – ISRF Criteria
- Resolution No. 22-19 – IBank VC Investment Process (Revoked)
December 2022 Board Meeting
December 21, 2022, Staff Reports
- City of Watsonville Staff Report
- Tiburon Fire Protection District Staff Report
- State Water Resources Control Board Staff Report
- Climate Catalyst Financing Plan Staff Report
December 21, 2022, Executed Resolutions
- Resolution No. 22-20 – City of Watsonville
- Resolution No. 22-21 – Tiburon Fire Protection District
- Resolution No. 22-22 – State Water Resources Control Board
- Resolution No. 22-23 – Climate Catalyst Fund Financing Plan
December 21, 2022, Reporting/Non-Action Item
Related links:  Board Meetings Archives |  Board Meeting Deadlines |  Board Members |  2022 Board Meeting Dates
