Board of Trustees Meeting
Board of Trustees Meeting
Meeting Materials
- 1 - Agenda
- 2 - Minutes
- 3 - Consideration of Approval of the Selection of Firms to Provide Disclosure, Bond, Special Tax and Derivatives Legal Services
- 4 - Consideration of Approval of the Selection of Firms to Provide Engineering and Technical Support Services
- 5 - Consideration of Approval of the Selection of Firms to Provide Human Resources Consulting Services for Recruiting
- 6 - Consideration of Approval of Capacity Purchases
- 7 - Consideration of Approval of the Annual Governance Package
- 8 - Consideration of Approval of the Annual Report and Amendments on the Board Policy on Strategic Planning and Oversight
- 9 - Consideration of Approval of the Annual Report and Amendments on the Board Policy on Diversity, Equity, and Inclusion
- 10 - Consideration of Amendments on the Board Policy on the Purpose and Roles
- 11 - Chief Executive Officer’s Report
- 12 - Isaias Task Force Outage Management System Independent Verification and Validation Testing Update
- 13 - Discussion of 2022 Projects and Accomplishments and 2023 Work Plan
- 14 - Discussion of Strategic Planning Roadmaps
- 15 - Secretary’s Report on Board Policies and Communication
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