Board packet includes:

• Meeting Agenda
• Board Renewable Energy Strategic Planning Workshop Notes
• Board Meeting Minutes—122th Meeting
• Board Decision – Corporate Authorization (Bank Signing Authority)
• Briefing Paper – PECI New Homes & Products Contract Extension
• Board Decision – Treatment of Reserves and Amending
  Using Reserve Accounts Policy
• Notes on July 2013 Financial Statements
• Financial Statements
• Board Decision – Amending Compensation Committee Charter
• Financial Glossary
• Policy Committee Meeting Notes
• Renewable Energy Advisory Council Meeting Notes
• Conservation Advisory Council Meeting Notes
• Briefing Paper – Integrated Solutions Implementation Project Update
• Briefing Paper – Market Indicators Quarterly Report
• Glossary of Energy Industry Terms