February 2015 Board of Directors Meeting

The February Board of Directors meeting will be held Sunday, February 15 from 12pm to 2pm at Arts + Labor. Located near Black Star in the Midtown Commons development, you can find Arts + Labor at 7010 Easy Wind Dr., Suite 210.

Proposed Agenda

  • Opening Activity

  • Open Comment Period

  • Agenda & Action Item Review

  • Adoption of Consent Agenda

  • Committee Updates

    • Board Outreach

    • Finance

    • Leadership Development

  • Ends Monitoring - A.1 Patron Experience

  • Board Training - Member-Investor Share Offering

  • Break

  • Internal Session

    • MISO Repurchase Requests

    • Operations Update

    • D.4 Financial Condition Monitoring

  • Acceptance of D.4 Financial Condition Report

  • Break

  • Discussion of Board Process

  • Vision Discussion - Timing of Members' Assembly Meetings

  • March Meeting Agenda, Action Items, and Calendar Review