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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

Heathman Lodge, 7801 NE Greenwood Dr., Vancouver, WA. 98662

Start Time

12/13/2017 8:00 AM

End Time

12/14/2017 1:00 PM

Description

RUNNING ORDER
 
December 13
8:00AM - Board Meeting - Closed
10:15AM - Audit Committee Meeting - Closed
11:00AM - Reliability Panel Discussion
12:00PM - Lunch
1:00PM - MAC Meeting
4:30PM - Reception
6:00PM - Board Meeting / Dinner (Closed)
 
December 14
7:30AM - Board Meeting
Board Closed Session (if needed)
 
To join the meeting via WebEx click on the link below:
 
 
Meeting Number 921 599 361
Meeting Password Peak1
 
To join the meeting by phone dial (855) 282-6330
Access code 921 599 361
 
Heathman Lodge Information
A room block has been reserved at Heathman Lodge with a rate of $151 per night. Call the Heathman at (360) 254-3100 to book your room at the Peak rate.
 

Registration

Click on this link to Register for this Meeting.

Attachments

2017 12 14 President and CEO Report FINAL v3.pdf    
2018 Board Meeting Dates and Locations.pdf    
ITEM 1 - 2017 12 14 Board Meeting Draft Agenda for Approval.pdf    
ITEM 2 - 2017 09 28 Board Meeting Draft Minutes for Approval.pdf    
ITEM 3 - Board Actions Items as of September 28, 2017.pdf    
ITEM 4 - 2017 12 14 CEO Update_BOD_FINAL.pdf    
ITEM 5 - 2017 12 14 Operations Update FINAL v2.pdf    
ITEM 6 - 2017 12 14 Metrics Update v2.pdf    
ITEM 7 - 2017 12 14 Process for Filling Director Vacancies FINAL.pdf    
ITEM 8 - WIRAB Staff Report to Peak - FINAL.pdf    
ITEM 9 - 2018 Board Meeting Dates and Locations.pdf    
Created at 12/14/2015 5:48 PM by Rachel Sherrard
Last modified at 12/11/2017 11:30 PM by Colleen Figley