April Board of Directors Meeting

The April Board of Directors meeting will be held Sunday, April 26th from 12pm to 3pm 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

  • Open Comment Period
  • Agenda & Action Item Review
  • Consent Agenda
    • .2 Monitoring Report
    • B.3 Monitoring Report
    • 4/11 MISO Repurchase Request
  • AC Proposed Policy Update - B.3 Board Agendas & Meetings
  • Board Training - Patronage
  • Internal Session
    • D.3 Monitoring Report
    • February & March Budget vs. Actual
    • Operations Update & Worker Remuneration
    • Treasury Shares Program Modification
  • ote to Accept D.3 Monitoring Report
  • Break
  • Spring MA Meeting Planning
  • Committee Calendar Planning
  • Board Training - Co-op Movement Presentation
  • Meeting Wrap-Up