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Board Meeting, October 2014

  • Meeting agenda
  • Board Meeting Minutes—130th Meeting
  • Strategic Utility Roundtable
  • Board Decision: Amending the Equity Policy
  • Board Decision: Amending the Economic Development Policy
  • Board Decision: Retiring the Screening New Opportunities Policy
  • 2014 Management Review – Final Report
  • Briefing Decision: Approving 2015-2019 Strategic Plan
  • Proposed Final 2015-2019: Energy Trust of Oregon Strategic Plan
  • Board Decision: Waiving Program Cap and Authorizing an Incentive for an Intel Production Efficiency Project
  • Board Decision: Allow Temporary Exemption of Compliance with Balanced Competition Policy
  • Finance Committee Meeting Notes
  • Notes on June 2014 Financial Statements
  • Notes on July 2014 Financial Statements
  • Financial Glossary
  • Policy Committee Meeting
  • Renewable Energy Advisory Council Meeting Notes
  • Conservation Advisory Council Meeting Notes
  • Integrated Solutions Implementation Project Update
  • Glossary of Energy Industry Terms