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Board Meeting, April 2013

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