September 7, 2012

Board of Directors
Meeting Minutes: 
Agenda: 

1.  Corporate Business

  • Acknowledge Antitrust Compliance Statement
  • Approve August Meeting Minutes

2.  PNUCC Member News

3.  FERC's Western Region Technical Conference

4.  Conversation on Council's 6th Power Plan Mid-Term Assessment

5.  Resource Adequacy Forum Current Analysis

6.  Highlights of Recent PNUCC Products