2021 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 2021 Board Meeting
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January 27, 2021, Meeting Agenda
January 27, 2021, Meeting Minutes
January 27, 2021, Staff Reports
January 27, 2021, Executed Resolutions
February 2021 Board Meeting
February 24, 2021, Staff Reports
- 3.a. Scripps Research Institute Conduit Financing Staff Report (2-24-2021 Meeting)Â
- 4.a. Rand Corporation Conduit Financing Staff Report (2-24-2021 Meeting)
- 5.a. Seneca Family of Agencies Conduit Financing Staff Report (2-24-2021 Meeting)
- 6.a. Conduit Bond Policy Update Staff Report (2-24-2021 Meeting)
- 6.b. Conduit Bond Policy Update Staff Report At. 1 (Redline of Current vs. Proposed Policies) (2-24-2021 Meeting)
February 24, 2021, Executed Resolutions
- 3.b. Scripps Research Institute Conduit Financing Resolution No. 21-03 (2-24-2021 Meeting)
- 4.b. Rand Corporation Conduit Financing Resolution No. 21-04 (2-24-2021 Meeting)
- 5.b. Seneca Family of Agencies Conduit Financing Resolution No. 21-05 (2-24-2021 Meeting)
- 6.c. Conduit Bond Policy Update Resolution No. 21-06 (2-24-2021 Meeting)
- 6.d. Conduit Bond Policy Update Att. A to Resolution No. 21-06 (2-24-2021 Meeting)
- 6.e. Conduit Bond Policy Appendix A to Att. A to Resolution No. 21-06 (Post-Issuance Tax Compliance Policy) (2-24-2021 Meeting)
March 2021 Board Meeting
March 24, 2021, Staff Reports
- 3.a Staff Report for Short Term Loan to Water Board (3-24-2021 Meeting)
- 4.a. Staff Report for Amended and Restated Resolution No. 20-20 (3-24-2021)
March 24, 2021, Executed Resolutions
April 2021 Board Meeting
April 28, 2021, Staff Reports
April 28, 2021, Executed Resolutions
- 3.b. CA Rebuild Fund Financing Agmt. Approval Resolution No. 21-08 (4-28-2021 Meeting)
- 3.c. CA Rebuild Fund Financing Agmt. Approval Attachment A to Resolution No. 21-08 (4-28-2021 Meeting)
- 3.d. CA Rebuild Fund Financing Agmt. Approval Exhibits to Attachment A to Resolution No. 21-08 (4-28-2021 Meeting)
- 4. SBFC Monthly Deposit Transaction Report Month Ending February 28 2021 (4-28-2021 Meeting)
May 2021 Board Meeting
May 26, 2021 – Cancelled
June 2021 Board Meeting
June 23, 2021, Staff Reports
- 3.a. Seneca Conduit Financing Proceeds Partial Reallocation Staff Report (6-23-2021 Meeting)
- 3.b. Exh. A to Seneca Conduit Financing Proceeds Partial Reallocation Staff Report (6-23-2021 Meeting)
- 3.c. Exh. B to Seneca Conduit Financing Proceeds Partial Reallocation Staff Report (6-23-2021 Meeting)
- 4.a. Escondido San Pasqual Undergrounding Project Staff Report (6-23-2021 Meeting)
- 5.a. Renewal of Executive Director Authority Delegation Staff Report (6-23-2021 Meeting)
June 23, 2021, Executed Resolutions
- 3.d Seneca Conduit Financing Proceeds Partial Reallocation Resolution No. 21-09 (6-23-2021 Meeting)
- 4.b. Escondido San Pasqual Undergrounding Project Resolution No. 2021-10 (6-23-2021 Meeting)
- 5.b Renewal of Executive Director Authority Delegation Resolution No. 21-11 (6-23-2021 Meeting)
July 2021 Board Meeting
July 28, 2021, Staff Report
July 28, 2021, Executed Resolutions
July 28, 2021, Reporting/Non-Action Items
August 2021 Board Meeting
September 2021 Board Meeting
October 2021 Board Meeting
November 2021 Board Meeting
December 2021 Board Meeting
December 15, 2021 – Cancelled
Related links:  Board Meetings Archives |  Board Meeting Deadlines |  Board Members |  2021 Board Meeting Dates
