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Board and Committee Meeting Books

February 8-9, 2017

• Board Strategic Planning Workshop Book (will be posted after workshop)
  • Overall Presentation
  • Industry Update – Brad Kitchens
  • Strategic Considerations – Lisa Johnson
  • Strategic Priorities
• Rates and Member Relations Committee Book
• Administrative Committee Book
• Fuel Advisory Committee Book
• Finance and Audit Committee Book
• Power Supply Committee Book
• Board Meeting Book

January 12, 2017 Rates and Member Relations Committee P2021 Workshop

• P2021 Workshop Presentation
  • Handouts – from November 2016 Workshop

December 6-7, 2016

• Rates and Member Relations Committee Book
• Finance and Audit Committee Book
• Administrative Committee Book
• Power Supply Committee Book
• Board Meeting Book

November 9, 2016

• Rates and Member Relations Committee P2021 Workshop Presentation

October 12-13, 2016

• Power Supply Committee
• Administrative Committee
• 2017 Budget Workshop
• Rates and Member Relations Committee
• Finance and Audit Committee
• Board Meeting
• New Trustee Orientation

September 8, 2016

• Rates and Member Relations Committee
• Administrative Committee
• Finance and Audit Committee
• Fuel Advisory Committee
• Power Supply Committee
• Board Meeting

August 12 Special Board Meeting

•  FULL PDF File – August 12 Special Board Meeting