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Calendar : Peak Board, MAC and Committee Meetings

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Title

Peak Board, MAC and Committee Meetings

Location

Embassy Suites, Portland International Airport, 7900 NE 82nd Ave, Portland, OR 97220 US

Start Time

2/6/2018 8:00 AM

End Time

2/7/2018 3:00 PM

Description

MEETING RUNNING ORDER
 
February 6
8:00AM-10:00AM - Board Meeting (Closed)
10:00AM-11:00AM - Audit Committee Meeting (Closed)
11:00AM-11:30AM - Governance Committee Meeting
11:30AM-12:30PM - Reliability Panel Discussion
12:30PM-1:30PM - Lunch
1:30PM - 5:00PM - MAC Meeting
5:00PM - Reception
6:00PM - Board Dinner and Closed Meeting
 
February 7
7:00AM-7:30AM - Breakfast
7:30AM-10:00AM - Board Meeting
 
To attend all meetings use the WebEx link below:

Meeting # 923 516 744 ~ Password: Peak1

To attend via telephone:
Dial (855) 282-6330 | Access code: 923 516 744

Details for the Embassy Suites
Room Rate:  $189
Group Name: Peak Reliability
Group Code: PKR
Room discount ends January 10, 2018

Registration

Attachments

2018 02 07 Board Survey Resolution.pdf    
2018 02 07 CEO Report.pdf    
20180207 BOD Item VII_BOD Survey.pdf    
ITEM 1 - 2018 02 07 Board Meeting Draft Agenda.pdf    
ITEM 2 - 2017 12 14 Board Meeting Draft Minutes.pdf    
ITEM 3 - 2018 02 07 Board Actions Items.pdf    
ITEM 4 - 2018 02 07 Capuano Resolution.pdf    
ITEM 5 - 2018 02 07 Peak Innovation Activities.pdf    
Created at 1/26/2017 3:19 PM by Rachel Sherrard
Last modified at 2/12/2018 6:00 PM by Colleen Figley