---

Board of Trustees Meeting

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 a.m. – BREAK

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

11:00 a.m. – POWER SUPPLY COMMITTEE (Board Room)

11:45 a.m. – BREAK

12:00 p.m. – BOARD MEETING (Board Room)

12:45 p.m. – BBQ LUNCHEON (Atrium)