Attire:  normal board meeting attire (tie optional) and wear comfortable walking shoes for ribbon cutting ceremony/tours Transport Shuttle from Hotel to MGS Site 11:00a-12:00p – “Ribbon Cutting Ceremony” 12:00p-1:00p – Luncheon 1:00p – 2:00p – tours Transport Shuttle from MGS…

7:45 a.m.-8:30 a.m. – Rates and Member Relations Committee 8:30 a.m.-9:30 a.m. – Finance and Audit Committee 9:45 a.m.-10:30 a.m. – Board Meeting 10:30 a.m.-2:00 p.m. – New Trustee Orientation (James, Martin, Schrader)

Attire for Wednesday is business casual. 11:00 a.m.-11:45 a.m. – Power Supply Committee 11:45 a.m.-12:30 p.m. – Administrative Committee 12:30 p.m. – BBQ Luncheon 1:30 p.m.-4:30 p.m. – Budget Workshop (Member staff invited to the Budget Workshop.)

5:30 p.m. / 6:30 p.m. Shuttle bus will be provided from the Residence Inn-Lutz.

At-a-Glance Schedule: 7:45 a.m. – CONTINENTAL BREAKFAST (Board Room Kitchen) 7:45 a.m. – RATES AND MEMBER RELATIONS COMMITTEE (Sumter Room) 8:45 a.m. – BREAK 9:00 a.m. – ADMINISTRATIVE COMMITTEE (Board Room) 9:45 a.m. – FINANCE AND AUDIT COMMITTEE (Board Room) 10:15…

7:30a-8:30a – Continental Breakfast (Plaza 1) 8:30a-10:30a – Board Meeting (Plaza 1) ——————————————————– August 4 Rates and Member Relations Committee P2021 Workshop Presentation: RMR Presentation redacted 080516 (PLEASE MAINTAIN THE CONFIDENTIALITY OF THIS PRESENTATION.   NEGOTIATIONS ARE NOT FINAL. SOME ITEMS…