August 7, 2015

Board of Directors
Meeting Minutes: 
Agenda: 

1. Welcome

  • Acknowledge Antitrust Compliance Statement

  • Introductions

2. Corporate Business 

3. PNUCC Member News

4. PNUCC’s Strategic Direction

5. Exploring Demand Response (presentation) 

Richard Génecé and Mark Miller, BPA

6. NuScale Power Initiative (presentation)

Chris Colbert, NuScale Power

7. Warm up for Power Plan Discussion

8. Executive Director's Report