July Board of Directors Meeting

The July Board of Directors meeting will be held Sunday, July 19th 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. We hope to see you there. 

Proposed Agenda

  • Call to Order
  • Comment Period
  • Agenda & Action Item Review
  • Consent Agenda
    • Review Draft Minutes
    • Policy Monitoring - B.4 Board Officers, B.6 Board Committees
  • Proposed Policy Changes - B.4.3, B.5, B.6, C.4
  • MISO Discussion
    • Communications Update
    • New Language for Agreements
  • Internal Session
    • D.6 Customer Treatment & Service
    • Operations Update
    • Patio Financing
    • Put Right Requests
  • Break
  • Member Extravaganza Wrap Up
  • Board Retreat Planning
  • Leadership Development Committee
  • Calendar & Action Item Review
  • Adjourn