Board Meetings

​Public Meetings

Special Ad Hoc Subcommittee Meeting of the Executive Board
(via teleconference)
Note: This meeting will immediately move into an executive session for the duration of the call. No final actions will take place.
May 20, 2016
Energy Northwest
Multi-Purpose Facility
Glenn C. Walkely Room
3000 George Washington Way
Richland, Wash.
 
 
Special Executive Board Meeting (for Ad Hoc) 
(via teleconference)
Note: This meeting will immediately move into an executive session for the duration of the call. No final actions will take place.
May 20, 2016
Energy Northwest
Multi-Purpose Facility
Glenn C. Walkely Room
3000 George Washington Way
Richland, Wash.
 
 
Special Executive Board Meeting 
May 25, 2016
Hilton Seattle Airport
17620 international Blvd.
Seattle, Wash.
 
 
Special Compensation Subcommitee Meeting
of the Executive Board – 
June 21, 2016
Embassy Suites Downtown Portland
319 SW Pine Street
Portland, Oregon
 
Compensation Subcommittee meeting notice coming soon 
Compensation Subcommittee agenda coming soon
 
Special Executive Board Meeting (for the Compensation Subcommitee) – 
June 21, 2016 , 2016
Embassy Suites Downtown Portland
319 SW Pine Street
Portland, Oregon
 
EB (for Comp Sub) meeting notice coming soon
EB (for Comp Sub) agenda coming soon
  
Regular Executive Board Meeting 
June 22 - 23, 2016
Embassy Suites Downtown Portland
319 SW Pine Street
Portland, Oregon
 
EB meeting notice coming soon 
EB meeting agenda coming soon 
 
Regular Board of Directors Meeting – 
July 27 - 28, 2016
Holiday Inn Express
4525 Convention Pl.
Pasco, Wash.
 
BOD meeting notice coming soon
BOD agenda coming soon
========
 
 
 
 
 
 
--------
 
 
 
 

2016 Meeting Minutes

 

 January

 
 

 February

 
 

 March

 
 

 April

 

April 27 - 28, 2016 Executive Board Meeting​

April 27 - 28, 2016 Executive Board - Compensation Subcommittee Meeting

April 27, 2016 Board of Directors Meeting

April 27, 2016 Joint Executive Board and Board of Direcotrs Meeting

 

 

 May

 

​May 17, 2016 Participants Review Board Meeting

 

 June

 

June 22 - 23, 2016 Executive Board Meeting

 

 July

 

​July 27 - 28, 2016 Executive Board Meeting

July 27, 2016 Joint Executive Board / Board of Directors Meeting

July 27, 2016 Board of Directors Meeting

 

 August

 

​Aug. 24 - 26, 2016 Executive Board Meeting / Workshop

Aug. 24, 2016 Special Compensation Subcommittee Meeting

 

 September

 

No meeting scheduled

 

 October

 

Oct. 26 - 27, 2016 Executive Board Meeting

Oct. 26 - 27, 2016 Executive Board - Compensation Subcommittee Meeting

Oct. 27, 2016 Joint Executive Board / Board of Directors / Participants Review Board Meeting

Oct. 27, 2016 Board of Directors Meeting

Oct. 27, 2016 Participants Review Board Meeting

 

 November

 

No meeting scheduled

 

 December

 

​Dec. 14 -15, 2016 Executive Board Meeting