Board of Directors Meeting

September 12, 2008

 Agenda

 

1. Corporate Business

    Acknowledge PNUCC Antitrust Compliance Statement

    Approve August Meeting Minutes

    Annual Meeting November 7, 2008

 

2. PNUCC Member News

 

3. PNUCC Draft Budget and Assessments – 2009

 

4. NW Wind Energy Resources

 

5. Council’s Sixth Power Plan

 

6. F&W Program – High-Level Indicators

   Tom Karier, Washington Council member

   Kevin Malone, BioAnalysts

 

7. Council Fish and Wildlife Program – Insights

    Tony Grover, Council Staff

 

8. PNUCC Communication Initiative Public Opinion Research