Board packet includes:

• Board Meeting Minutes—118th Meeting
• Board Decision – Amend a Contract with Navigant
• Board Decision – Committee Assignments
• Communication with Those Charged with Governance Audit Results for 2012
• Process Evaluation of Building Performance Tracking and Central Systems Pilot
• Evaluation of the Path to Net Zero Pilot Program
• Financial Statements
• Financial Glossary
• Policy Committee of the Energy Trust Board of Directors
• Conservation Advisory Council Meeting Notes
• Glossary