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Calendar : Peak Board, MAC, and Board Committee Meetings

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Title

Peak Board, MAC, and Board Committee Meetings

Location

Westin Hotel, Denver Airport

Start Time

9/27/2017 8:00 AM

End Time

9/28/2017 11:00 AM

Description

PLEASE NOTE ALL TIMES ARE MOUNTAIN
 
September 27th
8:00AM - 10:00AM - Board Closed Meeting
10:30AM - 11:15AM - Audit Committee Meeting
   (10:30-11:00AM / Closed - 11:00-11:15AM / Open)
11:15AM - 12:15PM - Reliability Panel Discussion
12:15PM - 1:00PM - Lunch
1:00PM - 4:00PM MAC Meeting
4:30PM - Reception
 
September 28th
7:00AM - 7:30AM - Breakfast
7:30AM - 11:00AM Board Meeting
11:00AM - 12:00PM Board Closed Meeting (if needed)
 
To join the meeting via WebEx please click on the link below:
 
https://peakrc.webex.com/peakrc/j.php?MTID=m3decf30c34546a544b40dd0d5b8c1b3f

 
Meeting # 925 399 560
 
To attend via telephone dial toll-free:
(855) 282-6330 ~ Access code: 925 399 560
 
Please don't forget to register for the meeting!

Registration

Attachments

2017 06 08 Board Meeting Draft Minutes for Approval.pdf    
2017 09 27 Board Closed Session Draft Agenda for Posting.pdf    
2017 09 28 Board Agenda Draft for Approval v4.pdf    
2017 09 28 Peak Board Meeting Voting Record.pdf    
2017 09 28 President and CEO Report (Public) FINAL.pdf    
2017-09-28 -- WIRAB Report to Peak BOD September 2017 - FINAL2.pdf    
2018 Budget Draft Funding Amount Comments and Responses.pdf    
Board Actions Items as of June 8, 2017.pdf    
Compliance Update Peak Final.pdf    
Dragonfly Virus v2.pdf    
Engineering Update.pdf    
Finance and Accounting Update with BPandB Reso v5.pdf    
Operations Update v3.pdf    
PVP Presentation v5.pdf    
Solar Eclipse Review.pdf    
Strategy Update v2.pdf    
Created at 12/14/2015 5:47 PM by Rachel Sherrard
Last modified at 10/9/2017 10:41 PM by Colleen Figley