Board packet includes:

• Board Meeting Minutes—117th Meeting
• Board Decision – Corporate Authorization Resolution (Bank Signing Authority)
• Board Decision – Terms of Office
• Board Decision – Election of Officers
• Board Decision – Electing Anne Donnelly to Energy Trust Board
• Evaluation Committee Meeting Notes
• Financial Statements
• Financial Glossary
• Policy Committee Meeting Notes
• Renewable Energy Advisory Council Meeting Notes
• Conservation Advisory Council Meeting Notes
• Briefing Paper – Legislation Update
• Briefing Paper – Market Indicators Quarterly Report