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Bylaws (superseded)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Formation of Board Committees (superseded)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Interim Guidelines for Contracting and Acquisition (superseded)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Personnel Policy (superseded)

98-15

Pay Bands (superseded)

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Real Estate Policy (superseded)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Interim NEPA Procedures (superseded)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Adoption of Budget for Fiscal Year 1999 (superseded)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Supplemental Standards of Conduct for Directors of Presidio Trust (superseded)

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Formation of Board Committees (superseded)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Non-Residential Real Estate Policy (superseded)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 (superseded)

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 (superseded)

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 (superseded)

02-9

Election of Chairperson and Vice Chairperson

02-10

Formation of Board Committees (superseded)

02-11

Waiver of Potential Conflict of Interest

02-12

Approval of Minutes

02-13

Adoption of Revised Budget for Fiscal Year 2002 (superseded)

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 (superseded)

02-22

Adoption of Budget for Fiscal Year 2003 (superseded)

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 (superseded)

03-2

Adoption of Revised Budget for Fiscal Year 2003 (superseded)

03-3

Approval of Minutes

03-4

Procurement Policy - Protests and Claims (superseded)

03-5

Formation of Board Committees (superseded)

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 (superseded)

03-11

Re-Allocation of Appropriated Funds for Transportation Improvements

03-12

Formation of Board Committees (superseded)

03-13

Adoption of Revised Budget for Fiscal Year 2003 (superseded)

03-14

Educational Tenant Policy

03-15

Finance and Audit Committee Charter

03-16

Adoption of Revised Budget for Fiscal Year 2003 (superseded)

03-17

Approval of Minutes

03-18

Adoption of Revised Budget for Fiscal Year 2003 (superseded)

03-19

Adoption of Presidio Trails and Bikeways Master Plan and Environmental Assessment and Approval of Finding of No Significant Impact

03-20

Selection of Finalists to Submit Detailed Proposals for the Public Health Service Hospital Lease and Rehabilitation

03-21

Adoption of Revised Budget for Fiscal Year 2003

03-22

Ratification of Prior Actions

03-23

Adoption of Budget for Fiscal Year 2004 (superseded)

03-24

Adoption of Environmental Remediation Budget for Fiscal Year 2004

03-25

Allocation of Appropriated Funds for Transportation Improvements

04-1

Approval of Minutes

04-2

Supplemental Standards of Conduct for Directors of the Presidio Trust

04-3

Adoption of Revised Budget for Fiscal Year 2004 (superseded)

04-4

Approval of Minutes

04-5

Approval of Minutes

04-6

Identification of Preferred Alternative for Rehabilitation and Reuse of The Public Health Service Hospital

04-7

Election of Chairperson and Vice Chairperson

04-8

Formation of Board Committees (superseded)

04-9

Authorization to Initiate Exclusive Negotiations on the Public Health Service Hospital Project

04-10

Approval of Minutes

04-11

Adoption of Revised Budget for Fiscal Year 2004 (superseded)

04-12

Approval of Minutes

04-13

Adoption of Revised Budget for Fiscal Year 2004

04-14

Delegation of Emergency Powers to Executive Director

04-15

Authority of Executive Director to Establish Public Use Limits and Closures

04-16

Authority of Executive Director to Establish Speed Limits

04-17

Approval of Minutes

04-18

Real Estate Committee Charter

04-19

Formation of Projects Committee and Adoption of Projects Committee Charter (superseded)

04-20

Finance and Audit Committee Charter

04-21

Formation of Board Committees (superseded)

04-22

Senior Management Required Occupancy Policy

04-23

Approval of Minutes

04-24

Approval Process for Budget Adjustments (superseded)

04-25

Adoption of Budget for Fiscal Year 2005 (superseded)

04-26

Approval of Presidio Green Initiative with the Golden Gate National Parks Conservancy

05-1

Recognition of Extraordinary Service to the Presidio of San Francisco

05-2

Approval of Minutes

05-3

Adoption of Revised Budget for Fiscal Year 2005 (superseded)

05-4

Formation of Board Committee (superseded)

05-5

Approval of Minutes

05-6

Proposed Debt Collection Regulations

05-7

Allocation of Funds for the Transformation of the Main Parade

05-8

Approval of Minutes

05-9

Adoption of Revised Budget for Fiscal Year 2005

05-10

Recognition of Extraordinary Contribution of Don Fisher to the Presidio of San Francisco

05-11

Recognition of Extraordinary Contribution of Mary Murphy to the Presidio of San Francisco

05-12

Recognition of Extraordinary Contribution of Toby Rosenblatt to the Presidio of San Francisco

05-13

Election of Chairperson and Vice Chairperson

05-14

Formation of Board Commitees (superseded)

05-15

Recusal from Participation in Certain Matters

05-16

Approval of Minutes

05-17

Adoption of Budget for Fiscal Year 2006 (superseded)

05-18

Approval Process for Budget Adjustments (superseded)

05-19

Submittal of Funding Application to Bay Area Air Quality Management District

05-20

Formation of Park Projects and Programs Commitee and Adoption of Committee Charter

06-1

06-2

06-3

06-4

06-5

Approval of Minutes

06-6

Approval of Minutes

06-7

Approval of Mission and Values Statement of Presidio Green Initiative

06-8

Adoption of Revised Budget for Fiscal Year 2006 (superseded)

06-9

Personnel Policy

06-10

Approval of Minutes

06-11

Procurement Policy

06-12

Approval of Minutes

06-13

Adoption of Revised Budget for Fiscal Year 2006

06-14

Approval of Minutes

06-16

Adoption of Record of Decision for Buildings 1809-1815 (Wyman Avenue Residences) Final Supplemental Environmental Impact Statement for the Public Health Service Hospital

06-17

Waiver of Potential Conflict of Interest

06-18

Approval of Minutes

06-19

Formation of Board Commitees (superseded)

06-20

Adoption of Budget for Fiscal Year 2007 (superseded)

07-1

Selection of Alternative: Final Supplemental Environmental Impact Statement for the Public Health Service Hospital

07-2

Approval of Minutes

07-3

Adoption of Revised Charter for Park Projects and Programs Committee

07-4

Adoption of Revised Budget for Fiscal Year 2007 (superseded)

07-5

Adoption of Revised Budget for Fiscal Year 2007 (superseded)

07-6

Approval of Minutes

07-7

Adoption of Philanthropic Recognition Policy (superseded)

07-8

Approval of Minutes

07-9

Adoption of Revised Budget for Fiscal Year 2007

07-10

Approval of Minutes

07-11

Submittal of Funding Application to Bay Area Air Quality Management District

07-12

Approval of Minutes

07-13

Financed Lease Transactions

07-14

Adoption of Five-Year Capital Plan

07-15

Approval Process for Budget Adjustments (superseded)

07-16

Adoption of Budget for Fiscal Year 2008 (superseded)

07-17

Main Parade Project Environmental Assessment and Finding No Significant Impact

08-1

Authorization to Initiate Exclusive Negotiations on the Presidio Lodge Project

08-2

Creation of Annual "Redmond Kernan Lecture" at the Presidio

08-3

Adoption of Revised Budget for Fiscal Year 2008 (superseded)

08-4

Tennessee Hollow Project Environmental Assessment and Finding of No Significant Impact

08-5

Public Use Limits of Battery Caulfield Road

08-6

Authorization to Initiate Exclusive Negotiations on the Thornburgh Project

08-7

Approval of Minutes

08-8

Adoption of Revised Budget for Fiscal Year 2008 (superseded)

08-9

Approval of Minutes

08-10

Election of Chairperson and Vice Chairperson

08-11

Formation of Board Committees

08-12

Indemnity of Presidio Trust Employees

08-13

Approval of Minutes

08-14

Adoption of Revised Budget for Fiscal Year 2008 (superseded)

08-15

Art Policy

08-16

Approval of Capital Projects

Adoption of Revised Budget for Fiscal Year 2008 (superseded)

Ratification of Prior Action

Adoption of Revised Budget for Fiscal Year 2008

08-20 

Approval of Minutes