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Board of Trustees Meeting

At-a-Glance Schedule:

8 a.m.-2 p.m. – TRUSTEE HEADSHOT PHOTOS, optional (Withlacoochee/Putnam Rms.)

8:00 a.m. – CONTINENTAL BREAKFAST (Board Room Kitchen)

8:00 a.m.-8:45 a.m. – RATES AND MEMBER RELATIONS COMMITTEE (Sumter Room)

BREAK

9:00 a.m.-10 a.m. – ADMINISTRATIVE COMMITTEE (Board Room)

10 a.m.-10:30 a.m. – FUEL ADVISORY COMMITTEE (Board Room)

10:30 a.m.-11:30 a.m. – FINANCE AND AUDIT COMMITTEE (Board Room)

BREAK

11:45 a.m.-12:15 p.m. – POWER SUPPLY COMMITTEE (Board Room)

12:15 p.m.-12:45 p.m. – BOARD MEETING (Board Room)

12:45 p.m. – BBQ Luncheon (Atrium)

(Trustee Lounge available throughout the day for Trustees/spouses.)