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.

 

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Corporate Services Agenda, December 14, 2023


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Board of Directors Meeting, November 28, 2023


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Corporate Services Meeting, November 17, 2023


Board Minutes Archive

Board Minutes
Please feel free to review the minutes from monthly meetings of the Board of Directors and its Committees.

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Engineering & Operations/Corporate Services Joint Meeting Minutes, October 4, 2023


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Power Resource & Access Meeting Minutes, September 18, 2023


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Audit Committee, October 20, 2023


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Board of Directors Strategic Planning Retreat, November 8, 2023


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Board of Directors, October 31, 2023


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Executive Committee, October 20, 2023


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Corporate Services Committee Meeting Minutes, October 26, 2023


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Board of Directors Meeting Minutes, August 29, 2023


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Board of Directors Meeting Minutes, September 26, 2023


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Special Board Meeting Minutes, October 5, 2023


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Audit Committee Meeting Minutes, July 21, 2023


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Executive Committee Meeting, August 11, 2023


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NHEC Board Meeting, July 25, 2023


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NHEC Board Meeting, June 27, 2023


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Corporate Services Committee, June 16, 2023


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Audit Committee, April 21, 2023


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Audit Committee, March 27, 2023


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2023 Annual Meeting (Draft Minutes)


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Board of Directors Organizational Meeting, June 7, 2023


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Board of Directors Meeting, May 30, 2023


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2022 Annual Meeting (approved June 7, 2023)


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Engineering & Operations Meeting, March 13, 2023


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Corporate Services Meeting, March 16, 2023


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Executive Committee Meeting, February 28, 2023


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Board of Directors Meeting, April 25, 2023


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Board of Directors Meeting, March 28, 2023


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Board of Directors Meeting, February 28, 2023


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Engineering & Operations Meeting, October 24, 2022


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Board of Directors Meeting, January 31, 2023


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Executive Committee Meeting, November 2, 2022


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Board of Directors Meeting, December 20, 2022


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Joint Meeting of Corporate Services and Power Resources & Access committees, December 12, 2022


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Corporate Services Committee Meeting, October 21, 2022


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Audit Committee Meeting, October 21, 2022