Public Meetings

72st Board Meeting

Wednesday, March 28, 2007 12:00 p.m. – 3:30 p.m.
851 SW Sixth Avenue, Suite 1200
Portland, Oregon

AGENDA

12:00	Call to Order (Tom Foley)
	Approve agenda February 14 meeting minutes Board committee appointments (R434)	Action Action
12:10	General Public Comment The president may defer specific public comment to the appropriate agenda topic
12:15	Consent Agenda Advisory council charters (R429)	Action
12:20	President's Report
12:30	Committee Reports:
	•Audit Committee (Julie Hammond) Review results of financial audit (Grant Jones from Perkins and Co.) Accept audited financial report for period ending 12/31/06 (R430)	Information Action
	•Finance Committee (John Klosterman) Amending 2007 budget (R431) 2007 Budget revised	Action
	•Program Evaluation Committee (Debbie Kitchin)	Information
	•Policy Committee (Jason Eisdorfer) Green Tag policy (R433)	Action
	•Legislative update (Jason Eisdorfer)	Information
2:00	Break
2:15	Renewable Energy Program (John Reynolds) • Warm Springs biomass project (R432)	Action
2:45	Staff Report Highlights (Margie Harris) • Highlights	Information
3:00	Adjourn

Please note: the next regular and annual meeting of the Energy Trust Board of Directors
will be held Wednesday, May 9, 2007, 12:00 noon
at the Energy Trust of Oregon, Inc., 851 SW Sixth Avenue, 12th Floor,
Portland, Oregon

INDEX OF BOARD PACKET MATERIAL
Tab 1	Call to order
	• Agenda
	• February 14 meeting minutes
	• Board committee appointments (R434)
Tab 2	Consent Agenda
	• Advisory council charters (R429)
Tab 3	Audit Committee
	• Accept audited financial report for period ending 12/31/06 (R430)
	• Draft audited financial report for period ending 12/31/06
Tab 4	Finance Committee
	• Notes from February 8 meeting
	• Notes from March 13 meeting
	• Amending 2007 budget (R431)
	• 2007 Budget revised – separate document
	• Financial glossary
Tab 5	Program Evaluation Committee
	• Notes from February 23 meeting
Tab 6	Policy Committee
	• Notes from March 13 meeting
	• Green Tag policy (R433)
Tab 7	Renewable Energy program
	• Warm Springs biomass project (R432)
Tab 8	Staff report
	• Highlights
Tab 9	Advisory council notes
	• CAC notes February 21
	• CAC notes March 14
	• RAC notes March 14

Photo Top: Combine Hills Wind Farm