Board Meeting Agenda & Minutes

Board Agenda
The Board of Directors hold monthly meetings to discuss corporate business. Feel free to review the agenda for upcoming meetings, and/or review minutes from previous meetings.

Board Meeting September 27, 2022

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Board Agenda – August 30 2022

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Member Services Committee Meeting August 24, 2022

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Audit Committee Meeting August 23, 2022

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Audit Committee Meeting August 22, 2022

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Executive Committee Agenda August 5, 2022

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Engineering and Operations Committee Meeting Agenda August 4, 2022

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Audit Committee Meeting July 29, 2022

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Board of Directors Meeting July 26, 2022

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Corporate Services Committee Meeting July 19, 2022

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Board of Directors Meeting June 29-30, 2022

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Board of Directors Meeting June 28, 2022

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CEO Search Committee Meeting Notice – June 20 2022

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Corporate Services Committee Meeting June 16, 2022

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CEO Search Committee Meeting Notice – June 13 2022

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Meeting of NHEC Election Tellers – June 9, 2022; 10 a.m.

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Board of Directors Meeting May 31, 2022

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Power Resources and Access Committee Meeting June 1, 2022

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CEO Committee Meeting May 23, 2022

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CEO Search Committee Meeting May 16, 2022

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CEO Search Committee Meeting May 4, 2022

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CEO Search Committee Meeting May 2, 2022

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CEO Committee Meeting April 25, 2022

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Board of Directors Meeting Agenda April 26, 2022

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Audit Committee Meeting April 22, 2022

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Member Services Committee Meeting April 19, 2022

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Board of Directors Meeting March 29, 2022

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CEO Search Committee Meeting Notice – March 28, 2022

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Audit Committee Meeting March 25, 2022

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Corporate Services Committee Meeting March 22, 2022

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CEO Search Committee Meeting March 21 2022-Cancelled

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CEO Search Committee Meeting Notice March 14, 2022

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CEO Search Committee Meeting Notice – March 7, 2022

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Special Board Meeting February 28 2022

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Engineering & Operations Committee Meeting February 24, 2022

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Board Meeting Agenda February 22, 2022

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CEO Search Committee Meeting February 21, 2022

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Audit Committee Meeting February 16, 2022

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CEO Search Committee Meeting February 14, 2022

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CEO Search Committee Meeting February 7, 2022

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Board of Directors Meeting January 25, 2022

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CEO Search Committee Meeting January 24, 2022

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Power Resources and Access Committee Meeting January 18, 2022

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Member Services Committee Meeting January 18, 2022

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CEO Search Committee Meeting January 17, 2022

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Executive Committee Agenda January 14, 2022

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CEO Search Committee Meeting January 10, 2022

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Board Minutes Archive

Board Minutes
Please feel free to review the minutes from the monthly meetings.

Board of Directors Meeting August 27, 2022

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Approved Board Minutes – Special Board Meeting July 7, 2022

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Approved Minutes CEO Search June 29-30, 2022

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Approved Board Meeting Minutes June 28, 2022

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Approved Board Organizational Meeting June 14, 2022

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Annual Member Meeting – Draft June 14 ,2022

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Approved Board of Directors Minutes May 31, 2022

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NHEC Annual Meeting- June 14, 2022

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NHEC Approved Board Minutes April 26 2022

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Audit Committee Meeting May 16, 2022

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NHEC Board Meeting Recording April 26, 2022

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Approved NHEC Board Minutes March 29, 2022

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Member Services Committee Meeting April 19, 2022

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Audit Committee Meeting April 22, 2022

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NHEC Special Board Meeting February 28, 2022

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NHEC Board Meeting February 22, 2022

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NHEC Board Meeting Recording March 29, 2022

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Power Resource and Access Committee Meeting January 18, 2022

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Power Resources and Access Committee Meeting September 27, 2021

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Audit Committee Meeting March 25, 2022

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Corporate Services Committee Meeting March 22, 2022

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Engineering & Operations Committee Meeting February 24, 2022

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Special Board Meeting Recording February 28, 2022

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NHEC Board Meeting Recording February 22, 2022

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Approved Board Minutes January 25, 2022

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Audit Committee Meeting February 16, 2022

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Member Services Committee Meeting January 18, 2022

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NHEC Board Meeting Recording January 25, 2022

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Approved Board Minutes December 28, 2021

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Executive Committee Meeting January 14, 2022

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Approved Executive Committee Meeting December 14, 2021

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