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Calendar : Peak Board and Committee Meetings

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Title

Peak Board and Committee Meetings

Location

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

Start Time

2/5/2019 1:00 PM

End Time

2/5/2019 3:00 PM

Description

MEETING SCHEDULE - Agenda Attached

• 7:30AM - 9:30AM Board Meeting (Closed)

• 9:30AM - 10:30AM Audit Committee (Closed)

• 10:30AM – 12:00PM Member Advisory Committee (Open)   "Webinar Information on Peak/MAC Page" 
 
• 1:00PM – 3:00PM Board Meeting (Open)
Meeting number (access code): 927 494 521
Meeting password: Peak2020  
  
 
Join by phone
+1-855-282-6330 US TOLL FREE
+1-415-655-0003 US TOLL

Registration

Click on this link to Register for this Meeting.

Attachments

ITEM 1 - 2019-02-05 Open BOD Agenda.pdf    
ITEM 2 - 2018 11 13 Open Board Meeting Minutes for Approval.pdf    
ITEM 3 - Board Actions Items as of November 14, 2018.pdf    
ITEM 4 - Resolution_2019 Election Schedule and Process.pdf    
ITEM 5 - Resolution_Section 17 Termination.pdf    
ITEM 6 - ECC Presentation 02_05_2019.pdf    
ITEM 7 - CEO Update.pdf    
Created at 8/2/2017 7:47 PM by Rachel Sherrard
Last modified at 1/24/2019 6:05 PM by Tammy Holmes