|
97-1 |
|
Bylaws (superseded) |
|
97-2 |
|
Formation of Board Committees (superseded) |
|
97-3 |
|
Opportunities for Public Comment (augmented) |
|
97-4 |
|
Conflict-of-Interest Waivers |
|
97-5 |
|
Meetings of the Board of Directors |
|
97-6 |
|
Interim Guidelines for Contracting and Acquisition (superseded) |
|
97-7 |
|
FY97 4th Quarter Budget |
|
97-8 |
|
Approval to Proceed with FY98 and FY99 Budgets Based on Transition Split |
|
97-9 |
|
Short-Term Permit Actions |
|
98-1 |
|
FY99 Transition Split and Budget Negotiations |
|
98-2 |
|
Study of Telecommunications Capability |
|
98-3 |
|
Study of Letterman/Lair Complex |
|
98-4 |
|
Preparation of Draft Real Estate Policies |
|
98-5 |
|
Preparation of Interim Housing Policy |
|
98-6 |
|
Permit for Festival at Fort Scott |
|
98-7 |
|
Outplacement Costs |
|
98-8 |
|
Staffing Plan |
|
98-9 |
|
Approval of Minutes |
|
98-10 |
|
Terms of Appointed Members |
|
98-11 |
|
Ratification of Chairperson and Vice Chairperson Election |
|
98-12 |
|
Ratification of Prior Actions |
|
98-13 |
|
Ratification of Executive Director Appointment |
|
98-14 |
|
Personnel Policy |
|
98-15 |
|
Pay Bands |
|
98-16 |
|
Public Outreach Policy |
|
98-17 |
|
Bank Accounts |
|
98-18 |
|
Real Estate Policy (superseded) |
|
98-19 |
|
Revised Bylaws |
|
98-20 |
|
Finding of No Significant Impact – Final Interim Regulations |
|
98-21 |
|
Adoption of Final Interim Regulations and Proposed Regulations for Public Comment |
|
98-22 |
|
Finding of No Significant Impact – Interim Compendium |
|
98-23 |
|
Adoption of Interim Compendium |
|
98-24 |
|
Proposed Regulations |
|
98-25 |
|
Finding of No Significant Impact – Financial Management Program |
|
98-26 |
|
Approval of Financial Management Program |
|
98-27 |
|
Interim NEPA Procedures (superseded) |
|
98-28 |
|
Designation of Responsibilities under FOIA |
|
98-29 |
|
Procurement Policy |
|
98-30 |
|
Operational Agreements between Presidio Trust and National Park Service |
|
99-1 |
|
Adoption of Budget for Fiscal Year 1999 (superseded) |
|
99-2 |
|
Supplemental Standards of Conduct for Directors of Presidio Trust |
|
99-3 |
|
Approval of Minutes |
|
99-4 |
|
Adoption of Final Regulations Re: Freedom of Information, Privacy, and Federal Tort Claims Acts |
|
99-5 |
|
Permit for ESPN’S X Games |
|
99-6 |
|
Formation of Board Committees (superseded) |
|
99-7 |
|
Selection of Finalists to Submit Detailed Proposals for Letterman Ground Lease |
|
99-8 |
|
Approval of Minutes |
|
99-9 |
|
Approval of Minutes |
|
99-10 |
|
Non-Residential Real Estate Policy (superseded) |
|
99-11 |
|
Statement of General Objectives of the General Management Plan |
|
99-12 |
|
Preferred Alternative Shortlist for Letterman Ground Lease |
|
99-13 |
|
Approval of Minutes |
|
99-14 |
|
Selection of Planning Team |
|
99-15 |
|
Approval of Agreements Regarding Environmental Remediation |
|
99-16 |
|
Identification of Preferred Alternative for Draft Environmental Impact Statement for the Letterman Complex |
|
99-17 |
|
Authorization to Proceed With Letterman Ground Lease Negotiations |
|
99-18 |
|
Approval of Minutes |
|
99-19 |
|
Approval of Minutes |
|
99-20 |
|
Authority of Executive Director to Implement Financial Authorities |
|
99-21 |
|
Approval of Minutes |
|
99-22 |
|
Submittal of Funding Application to Bay Area Air Quality Management District |
|
99-23 |
|
Approval of Minutes |
|
99-24 |
|
Adoption of Revised Budget for Fiscal Year 1999 |
|
99-25 |
|
Adoption of Budget for Fiscal Year 2000 |
|
00-1 |
|
Approval of Minutes |
|
00-2 |
|
Approval of Minutes |
|
00-3 |
|
Formation of Board Committees (superseded) |
|
00-4 |
|
Election of Chairperson and Vice Chairperson |
|
00-5 |
|
Ratification of Prior Actions |
|
00-6 |
|
Approval of Minutes |
|
00-7 |
|
Non-Residential Interim Leasing Policy (superseded) |
|
00-8 |
|
Approval of Minutes |
|
00-9 |
|
Adoption of Record of Decision for the Final Environmental Impact Statement and Planning Guidelines for the Letterman Complex |
|
00-10 |
|
Approval of Minutes |
|
00-11 |
|
Submittal of Funding Application to Bay Area Air Quality Management District |
|
00-12 |
|
Approval of Minutes |
|
00-13 |
|
Adoption of Insignia |
|
00-14 |
|
Formation of Board Committees (superseded) |
|
00-15 |
|
Adoption of National Environmental Policy Act Regulations |
|
00-16 |
|
Approval of Minutes |
|
00-17 |
|
Adoption of Budget for Fiscal Year 2001 |
|
01-1 |
|
Approval of Minutes |
|
01-2 |
|
Approval of Minutes |
|
01-3 |
|
Finding of No Significant Impact - Mountain Lake Enhancement Plan |
|
01-4 |
|
Finding Of No Significant Impact - Vegetation Management Plan |
|
01-5 |
|
Approval of Minutes |
|
01-6 |
|
Letterman Digital Arts Center Schematic Design Approval |
|
01-7 |
|
Adoption of Budget for Fiscal Year 2002 |
|
01-8 |
|
Adoption of Environmental Remediation Budget for Fiscal Year 2002 |
|
01-9 |
|
Equal Employment Opportunity Policy and Policy on Workplace Discrimination, Harassment and Retaliation |
|
02-1 |
|
Approval of Minutes |
|
02-2 |
|
Approval of Minutes |
|
02-3 |
|
Veterans Employment Policy |
|
02-4 |
|
Senior Management Requried Occupancy Policy |
|
02-5 |
|
Appointment of Acting Executive Director |
|
02-6 |
|
Submittal of Funding Application to the San Francisco Foundation |
|
02-7 |
|
Approval of Minutes |
|
02-8 |
|
Adoption of Revised Budget for Fiscal Year 2002 |
|
02-9 |
|
Election of Chairperson and Vice Chairperson |
|
02-10 |
|
Formation of Board Committees |
|
02-11 |
|
Waiver of Potential Conflict of Interest |
|
02-12 |
|
Approval of Minutes |
|
02-13 |
|
Adoption of Revised Budget for Fiscal Year 2002 |
|
02-14 |
|
Allocation of Appropriated Funds for Transportation Improvements |
|
02-15 |
|
Recognition of Extraordinary Contribution to The Presidio of San Francisco |
|
02-16 |
|
Approval of Minutes |
|
02-17 |
|
Finding of No Significant Impact and Adoption of Water Recycling Project Proposed Action |
|
02-18 |
|
Adoption of Revised Budget for Fiscal Year 2002 |
|
02-19 |
|
Consideration and Adoption of the Presidio Trust Management Plan: Land Use Policies for Area B of The Presidio of San Francisco (PTMP) |
|
02-20 |
|
Approval of Minutes |
|
02-21 |
|
Approval Process for Expenditures |
|
02-22 |
|
Adoption of Budget for Fiscal Year 2003 |
|
02-23 |
|
Non-Residential Real Estate Policy |
|
02-24 |
|
Non-Residential Short-Term Leasing Policy |
|
02-25 |
|
Lease of Building 640 |
|
03-1 |
|
Supplemental Standards of Conduct for Directors of the Presidio Trust |
|
03-2 |
|
Adoption of Revised Budget for Fiscal Year 2003 |
|
03-3 |
|
Approval of Minutes |
|
03-4 |
|
Procurement Policy - Protests and Claims |
|
03-5 |
|
Formation of Board Committees |
|
03-6 |
|
Appointment of Executive Director |
|
03-7 |
|
Adoption of Final Interim Regulations as Final Regulations and Withdrawal of Proposed Regulations |
|
03-8 |
|
Approval of Minutes |
|
03-9 |
|
Policy for Consideration of Small Entities in Agency Rulemaking |
|
03-10 |
|
Supplemental Standards of Conduct for Directors of the Presidio Trust |
|
03-11 |
|
Re-Allocation of Appropriated Funds for Transportation Improvements |
|
03-12 |
|
Formation of Board Committees |
|
03-13 |
|
Adoption of Revised Budget for Fiscal Year 2003 |
|
03-14 |
|
Educational Tenant Policy |
|
03-15 |
|
Finance and Audit Committee Charter |
|
03-16 |
|
Adoption of Revised Budget for Fiscal Year 2003 |
|
03-17 |
|
Approval of Minutes |
|
03-18 |
|
Adoption of Revised Budget for Fiscal Year 2003 |
|
03-19 |