April 4, 2014

Board of Directors
Meeting Minutes: 
Agenda: 

1. Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve March Meeting Minutes

2. PNUCC Member News

3. NW Power & Conservation Council Power Plan  (presentation)

Charlie Black and Charlie Grist

4. Resource Adequacy Assessment

Charlie Black and John Fazio

5. Communicating What’s Important

6. Value of Solar

7. NEEA Strategic Plan

Susan Stratton, NEEA Executive Director