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Calendar : Peak Annual Member, Board, Budget, MAC, and Board Committee Meetings

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Title

Peak Annual Member, Board, Budget, MAC, and Board Committee Meetings

Location

Heathman Lodge - 7801 NE Greenwwod Drive - Vancouver, WA

Start Time

6/6/2017 1:30 PM

End Time

6/8/2017 11:30 AM

Description

June 6th
1:30PM    MAC Budget Meeting
6:00PM    Board Closed Meeting
 
June 7th
7:30AM     Breakfast
8:00AM     Annual Meeting
9:00AM    CLASS BREAKOUT MEETINGS DIAL-IN
               CLASS 1 (855) 282-6330  access code 287 796 42
               CLASS 2 (855) 282 6330  access code 294 110 68
               CLASS 3 (855) 282 6330  access code 289 442 74
               CLASS 4 (855) 282 6330  access code 921 274 564
               CLASS 5 (855) 282 6330  access code 920 466 432
               CLASS 6 (855) 282 6330  access code 292 847 64

12:00PM   Lunch
12:30PM   Reliability Panel Discussion
2:00PM     MAC Meeting
4:30PM     Reception
6:00PM     Board Dinner (Closed)
 
June 8th
7:00AM     Breakfast
7:30AM     Board Meeting

To join the meeting via WebEx click on the link below:
Meeting number: 492 063 620
Password:  Peak1
 
To join via telephone:
Dial (855) 282-6330
Access code: 492 063 620
 
To add this meeting to your calendar, click on the link below:
 
 
A room block has been reserved at Heathman Lodge with a rate of $136 per night. Call the Heathman at (360) 254-3100 to book your room at the Peak rate.
 

Registration

Attachments

2017 _07_06 Board Chair Annual Meeting Remarks.pdf    
2017 03 16 Board Meeting Amended Draft Minutes for Board Approval.pdf    
2017 04 05 Board Meeting Draft Minutes for Board Review.pdf    
2017 06 07 Board Closed Session Draft Agenda for Posting.pdf    
2017 06 08 2017 Q1 Peak Performance Metrics for BOD Update V4 final.pdf    
2017 06 08 Aliso Canyon.pdf    
2017 06 08 Changes to the Peak Liability Bylaws as Approved by Members v2P.pdf    
2017 06 08 Peak Board Meeting Draft Agenda for Board Approval.pdf    
2017 06 08 Solar Eclipse Preparation v4.pdf    
2017 June 7 Draft Annual Meeting Agenda for posting.pdf    
2017_06_08 PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT Final for Posting .pdf    
20170608 Director Term Expirations - Copy.pdf    
2017-06-09 -- WIRAB Report to Peak BOD - FINAL.pdf    
Board Actions Items as of April 5, 2017.pdf    
ECC Update Peak Board 062017_Final.pdf    
June 2017 BOD review of budget slides v4.pdf    
Milton Lee Resolution.pdf    
Peak Panel Discussion - Reliability Assessment of WI 6-7-17.pdf    
Reliability Assurance Project of the Western Interconnection Findings.pdf    
Created at 12/14/2015 5:46 PM by Rachel Sherrard
Last modified at 6/20/2017 7:12 PM by Colleen Figley