Board of Trustees Meeting

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Consideration of Approval of the Selection of Firms to Provide Cash Management Advisory and Custody Services
• 4 - Consideration of Approval of Firms to Provide Revolving Credit Facilities
• 5 - Chief Executive Officer Report
• 6 - Isaias Task Force Discussion
• 7 - Consideration of Approval of Process Improvement Recommendations for Outage Determinations
• 8 - Consideration of Adoption of Recommendations Relating to Development of a Geographical Information Systems Long Term Plan
• 9 - Secretary’s Report on Board Policies and Communication