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Meeting Types: Board of Directors Meetings


Board Meeting, Febuary 2015

Meeting agenda Board Meeting Minutes—133rd Meeting Board Decision–Terms of Office Board Decision–Election of Officers Board Decision–Committee…

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Board Meeting, December 2014

Meeting agenda Board Meeting Minutes—132nd Meeting Board Decision–Amending the Cost Effectiveness Policy Board Decision–Amending the Self…

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Board Meeting, November 2014

Meeting agenda Board Meeting Minutes—131st Meeting Board Decision–Electing Heather Beusse-Eberhardt to Energy Trust Board Preliminary Responses…

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Board Meeting, October 2014

Meeting agenda Board Meeting Minutes—130th Meeting Strategic Utility Roundtable Board Decision: Amending the Equity Policy Board Decision: Amending…

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Board Meeting, July 2014

Meeting agenda Board Meeting Minutes—128th Meeting Board Strategic Planning Workshop Reed College, Portland, Oregon Friday June 13,…

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Board Strategic Planning Workshop, June 2014

Meeting agenda Briefing Paper—Draft 2015-2019 Energy Trust of Oregon Strategic Plan Briefing Paper–Renewable Energy Programs: Setting…

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Board Meeting, May 2014

Meeting agenda Board Meeting Minutes—127th Meeting Briefing Paper: Cascade Energy Contract Extension for Production Efficiency Streamlined…

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Board Meeting, April 2014

Meeting agenda Board Meeting Minutes—126th Meeting Board Decision–Amending the Lost Opportunities Policy Audit Report to the…

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Annual Board Meeting, February 2014

Meeting agenda Board Meeting Minutes—125th Meeting Board Decision–Corporate Authorization (Bank Signing Authority) Board Decision–Terms of Office…

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Board Meeting, December 2013

Board packet includes: Meeting agenda Board Meeting Minutes—124th Meeting Board Decision–Adoption of 2014 Budget and 2015…

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