Public Meetings

83rd Board Meeting – Annual Meeting

Friday, June 13, 2008 12:00 a.m. – 12:30 p.m.
Reed College, 3203 SE Woodstock Boulevard, Vollum Lounge
Portland, Oregon

AGENDA

12:00 p.m.	Call to Order (John Reynolds) Approve agenda May 14 meeting minutes	Action
12:05 p.m.	General Public Comment The president may defer specific public comment to the appropriate agenda topic
12:10 p.m.	Renewable Energy Program (John Reynolds) Amending Resolution #453 approving funds for a Solar project with MMA renewables (R480) Transferring funds to the Solar Electric Program Budget (R481)	Action
12:30 p.m.	Adjourn

The next regular meeting of the Energy Trust Board of Directors
will be held Wednesday, September 3, 2008, 12:00 noon
at the Energy Trust of Oregon, Inc., 851 SW Sixth Avenue, 12^thFloor
Portland, Oregon

INDEX OF BOARD PACKET MATERIAL
Tab 1	Call to order • Agenda • May 14 meeting minutes
Tab 2	Renewable Energy Program • Amending resolution #453 approving funds for a Solar project with MMA renewables (R480) • Authorizing movement of funds from the Community Wind Program to the Solar Electric Program (R481)
Tab 3	Finance Committee • April finance report and monthly financials 1. April Financial Report 2. April monthly financials 3. April Schedule of Commitments • Financial glossary
Tab 4	Policy Committee • Notes from May 20meeting
Tab 5	Evaluation Committee • Notes from May 9 meeting
Tab 6	Advisory council notes • CAC notes May 21 • RAC draft notes May 21

Photo Top: Verl Holden, owner of Holden Wholesale Growers in Silverton, has taken a real shine to the solar array had installed in 2006. Read more.