Board Meeting Agenda & Minutes Board AgendaThe 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 Minutes Archive All 2023 2022 2021 2020 2019 2018 2017 2016 Board MinutesPlease feel free to review the minutes from monthly meetings of the Board of Directors and its Committees. Download 2022 Annual Meeting (approved June 7, 2023) Download Download Engineering & Operations Meeting, March 13, 2023 Download Download Corporate Services Meeting, March 16, 2023 Download Download Executive Committee Meeting, February 28, 2023 Download Download Board of Directors Meeting, April 25, 2023 Download Download Board of Directors Meeting, March 28, 2023 Download Download Board of Directors Meeting, February 28, 2023 Download Download Engineering & Operations Meeting, October 24, 2022 Download Download Board of Directors Meeting, January 31, 2023 Download Download Executive Committee Meeting, November 2, 2022 Download Download Board of Directors Meeting, December 20, 2022 Download Download Joint Meeting of Corporate Services and Power Resources & Access committees, December 12, 2022 Download Download Corporate Services Committee Meeting, October 21, 2022 Download Download Audit Committee Meeting, October 21, 2022 Download