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. Download Board of Directors Meeting, January 31, 2023 Download 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 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