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Committee Meetings

Committee Meeting2017

Information about Committee Meetings can be found on the following pages and also in the left-side navigation.



Committee Meeting Agendas
Committee Meeting Material & Minutes

Committee Meetings Recap

Board of Directors Committee Meetings are streamed live every month. If you missed it, here is the video of the meeting. 

View past Committee Meetings on YouTube.  

Board Policies and Strategic Directives

The Governance initiative to design Board policies and strategic directives is an ongoing process. On July 23, a public workshop was held to review the current directives. LEARN MORE

The most up-to-date version of the Board policies is available online.

Contact an Executive

Need to contact a Board member or a senior manager? Use this form to leave a message.

Board Meetings


Information about Board meetings can be found on the following pages and also in the left-side navigation. 

Board Meeting Schedule & Minutes
Board Meeting Agenda & Material

Give us your feedback

Share your thoughts on proposed changes to our environmental stewardship strategic directive.

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Please review the following documents and submit your comments by Monday, Oct. 8, 2018.

Current SD-7: Environmental Stewardship
Proposed Changes to SD-7: Environmental Stewardship
What’s carbon intensity?
Comment Form

Board Meeting Recap

Board of Directors meetings are streamed live every month. If you missed it, here is the video of the meeting. 

Review the September President's Report

View past Board Meeting Videos >>