Please refer to the time stamp in the bottom right corner of the video. Portions of the executive session have been removed for timeliness.
CALL TO ORDER (9:03 a.m.)
APPROVAL OF THE AGENDA (9:06 a.m.)
MEMBER COMMENTS AND CONCERNS (9:07 a.m.)
CONSENT BOARD ITEMS (9:08 a.m.)
DIVISION DASHBOARDS (9:15 a.m.)
BOARD ACTION AGENDA (9:34 a.m.)
FINANCE AND AUDIT COMMITTEE UPDATE (9:34 a.m.)
COMMITTEE ON POLICIES UPDATE (9:42 a.m.)
2025 ROUND UP FOUNDATION DIRECTOR REAPPOINTMENTS (9:42 a.m.)
CREA AND WESTERN UNITED ANNUAL MEETINGS (9:46 a.m.)
ELECTION SUPERVISORY COMMITTEE MEMBERS NOMINATION & REAPPOINTMENT (10:02 a.m.)
ATTORNEY UPDATE ON FERC ACTIONS (10:25 a.m.)
EXECUTIVE SESSION (10:28 a.m.)
BOARD ACTIONS RES...