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Meeting Types: Board of Directors Meetings


Board Strategic Planning Workshop, May 2016

Meeting agenda Briefing Paper—Energy Trust Board Retreat Roadmap Summary: Energy Trust 2015-2019 Strategic Plan 2015-2019 Strategic…

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Board Meeting, April 2016

Meeting agenda Board Meeting Minutes—140th Meeting 2015 Audit Results Management Discussion and Analysis Statements of Financial…

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Board Meeting, February 2016

Meeting agenda Board Meeting Minutes—140th Meeting Board Decision–Amend Policy on Self-Direct Incentives—R769e Board Decision–Terms of Office…

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Board Meeting, December 2015

Meeting agenda Board Meeting Minutes—139th Meeting Board Decision—Suspend WREGIS Registration Requirements for Certain Classes of Renewable…

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Board Meeting, November 2015

Meeting agenda Board Meeting Minutes—138th Meeting Board Decision–Amend Consent Agenda Procedure Board Decision–Amend Waste-to-Energy Policy Board…

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Board Meeting, September 2015

Meeting agenda Board Meeting Minutes—137th Meeting Board Decision–Amend Policy on Commitment of Incentive Funds for Payment…

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Board Meeting, July 2015

Meeting agenda Board Meeting Minutes—136th Meeting Board Strategic Planning Workshop Notes Amend a Contract with Farmers…

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Board Strategic Planning Workshop, June 2015

Meeting agenda Briefing Paper–Energy Market Outlook Briefing Paper–Strategic Plan Implementation Energy Trust of Oregon 2015-2019 Strategic…

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Board Meeting, May 2015

Meeting agenda Board Meeting Minutes—135rd Meeting Board Decision–Amending Policy on Balanced Competition Board Decision–Executive Director Transition…

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Board Meeting, April 2015

Meeting agenda Board Meeting Minutes—134th Meeting Board Decision–Amend Policy on Oregon Preference Board Decision–Amend Policy on…

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