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Board Meeting, February 2013

Board packet includes:

  • Board Meeting Minutes—117th Meeting
  • Board Decision – Corporate Authorization Resolution (Bank Signing Authority)
  • Board Decision – Terms of Office
  • Board Decision – Election of Officers
  • Board Decision – Electing Anne Donnelly to Energy Trust Board
  • Evaluation Committee Meeting Notes
  • Financial Statements
  • Financial Glossary
  • Policy Committee Meeting Notes
  • Renewable Energy Advisory Council Meeting Notes
  • Conservation Advisory Council Meeting Notes
  • Briefing Paper – Legislation Update
  • Briefing Paper – Market Indicators Quarterly Report