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. Download Audit Committee Agenda-3.30.2020 Download Download Corporate Services Committee Agenda 3.30.2020 Download Download Board Agenda-3.31.2020 Download Download Performance Review Committee Meeting Notice – March 27, 2020 Download Download Board Development Committee Agenda – March 26, 2020 Download Download Performance Review Committee Meeting Notice- 3.24.2020 Download Download Performance Review Committee Meeting Notice-3.23.2020 Download Download Board Development Committee – March 19, 2020 Download Download Performance Review Committee Meeting-3.17.2020 Download Download Performance Review Committee Meeting Notice-3.13.2020 Download Download Board Development Committee Agenda-3.12.2020 Download Download Board Development Committee Meeting Notice-3.5.2020 Download Download Engineering & Operations Committee Agenda-3.9.2020 Download Download Executive Committee Agenda-February 24,2020 Download Download Board Agenda-February 25,2020 Download Download Performance Review Committee Meeting Notice-February 24,2020 Download Download Joint Committee (Corporate Services and Power Resource Committee) Agenda 02.24.20 Download Board Minutes Archive All 2019 2018 2017 2016 Board Minutes Please feel free to review the minutes from the monthly meetings.