Video index
1. Call General Session to Order and Announce Proxies
3. Consent Agenda
4. October 18, 2022 General Session Meeting Minutes
5. CEO Update Discussion
6. 2022-2023 Winter Weather Update
7. Confirmation of 2023 TAC Representatives
8. Independent Market Monitor
9. TAC Report
10. Adjunct Membership Application of Pine Gate Renewables LLC for Membership Year 2023
11. Finance and Audit (F&A) Committee Report
12. Human Resources and Governance (HR&G) Committee Report
Items 12.2 &12.3
13. Reliability and Markets (R&M) Committee Report
Convene Executive Session
15. Vote on Matters from Executive Session
Dec 20, 2022 Board of Directors Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order and Announce Proxies
3. Consent Agenda
4. October 18, 2022 General Session Meeting Minutes
5. CEO Update Discussion
6. 2022-2023 Winter Weather Update
7. Confirmation of 2023 TAC Representatives
8. Independent Market Monitor
9. TAC Report
10. Adjunct Membership Application of Pine Gate Renewables LLC for Membership Year 2023
11. Finance and Audit (F&A) Committee Report
12. Human Resources and Governance (HR&G) Committee Report
Items 12.2 &12.3
13. Reliability and Markets (R&M) Committee Report
Convene Executive Session
15. Vote on Matters from Executive Session
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