Skip Ribbon Commands
Skip to main content
Sign In

Peak Board

:

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

Export Event

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


Meeting number 927 012 293
Password: Peak2018
 
Phone: 855 282 6330
Meeting number 927 012 293
 
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

Attachments

ITEM 1 - 2018 05 02 Open Board Agenda.pdf    
ITEM 10 - PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT FOR POSTING.pdf    
ITEM 11 - 2017 Audit Approval Resolution.pdf    
ITEM 12 - 2018 BOD Performance Survey and Action Plan.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 5/11/2018 4:06 PM by Colleen Figley