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

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Title

Peak Annual Member, Board, Committee and MAC Meetings

Location

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

Start Time

5/1/2018 7:30 AM

End Time

5/2/2018 11:00 AM

Description

To join the meeting via WebEx click on the link below:
 
Meeting # 929 079 680  ~ Password: Peak1
 
To attend via telephone:
Dial (855) 282-6330 | Access code: 929 079 680
 
RUNNING ORDER - ALL TIMES PACIFIC:
 
Tuesday - May 1st
7:00AM - Breakfast
7:30AM - Annual Member's Meeting
11:00AM - Board Committee Meetings - Governance (Open) / Audit (Closed)
12:00PM - Lunch
12:30PM - Reliability Panel Discussion
1:30PM - Member Advisory Committee Meeting
4:30PM - Reception
6:00PM - Board Closed Meeting
 
Wednesday - May 2nd
7:00AM Breakfast
7:30AM Board Meeting
 
 
For reservations at Embassy Suites please follow the link below:
 

Registration

Click on this link to Register for this Meeting.

Attachments

ITEM 1 - 2018 05 02 Open Board Agenda.pdf    
ITEM 11 - 2017 Audit Approval Resolution.pdf    
ITEM 12 - 2018 BOD Performance Survey and Action Plan.pdf    
ITEM 12a - Board Survey Results and Action Plan.pdf    
ITEM 12b - BOD Survey Resolution.pdf    
ITEM 13 - Bylaws Change Process.pdf    
ITEM 2 - 2018 02 07 Board Minutes.pdf    
ITEM 3 - Board Action Items.pdf    
ITEM 4 - MAC Charter_as revised 02-06-2018.pdf    
ITEM 5 - WIRAB Report to Peak BOD.pdf    
ITEM 6 - Reliability and Operational Excellence Days.pdf    
ITEM 7 - 2018 Performance Metrics Update.pdf    
ITEM 8 - ECC Presentation.pdf    
Created at 1/26/2017 3:42 PM by Rachel Sherrard
Last modified at 4/24/2018 11:45 PM by Colleen Figley