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Calendar : Peak Board, MAC, Annual and Committee Meetings

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Title

Peak Board, MAC, Annual and Committee Meetings

Location

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

Start Time

4/30/2019 10:30 AM

End Time

4/30/2019 4:00 PM

Description

DUE TO ONGOING TECHNICAL DIFFICULTIES PLEASE NOTE THE MAC AND BOARD MEETINGS WILL USE THE SAME WEBEX LINK AND ACCESS CODE:
RUNNING ORDER (All times Pacific)
7:30AM – 9:30AM Board of Directors Meeting – Closed
9:30AM – 10:30AM Audit Committee - Closed
10:30AM – 10:45AM Audit Committee – Open
11:00AM – 11:30AM Annual Meeting - Open
11:30AM – 1:00PM Lunch Break
1:00PM – 2:30PM MAC Meeting - Open

2:30PM – 4:00PM Board of Directors Meeting -
Open

JOIN MEETING BY WEBEX

https://peakrc.webex.com/peakrc/j.php?MTID=m938aa948a808e3d02ff1e1d9426e0438
Meeting number (access code): 923 523 425
Meeting password: Peak02 
   
Join by phone 
+1-855-282-6330 US TOLL FREE 
Meeting number (access code): 923 523 425
 

Registration

Click on this link to Register for this Meeting.

Attachments

2019 04 30 Peak Board Meeting Voting Record.pdf    
ITEM 1 - 2019 04 30 Open Board Agenda.pdf    
ITEM 2 - 2019 02 05 Board Meeting_Open Session_Minutes for Approval.pdf    
ITEM 3 - Board Actions Items as of February 6 2019.pdf    
ITEM 4 - CEO Update_Open Session.pdf    
ITEM 5 - 2018 Audit Approval Resolution.pdf    
Created at 8/2/2017 7:53 PM by Rachel Sherrard
Last modified at 5/2/2019 5:34 PM by Rachel Sherrard