Agenda Highlights and Minutes

Draft Minutes | Approved Minutes | Prior Agenda Highlights and Minutes

Accountability Matrix (Updated October 2017)

Agendas, Highlights and Minutes

Type	Description	Meeting Date	Posted Date
Grouping : 2018 ‎(7)
Meeting : 02/08 - Quarterly - Ft. Lauderdale, FL ‎(5)
	Draft Minutes - Board of Trustees Meeting - February 8, 2018	2/8/2018	4/4/2018
	Board of Trustees Meeting Presentations - February 8, 2018	2/8/2018	1/31/2018
	Board of Trustees Meeting- February 8, 2018	2/8/2018	1/30/2018
	Schedule of Events - 1st Quarter Meetings 2018	2/8/2018	1/25/2018
	Policy Input - Board of Trustees February 8, 2018 Meeting	2/8/2018	1/25/2018
Meeting : 02/02 - Action Without a Meeting - ‎(2)
	Action Without a Meeting - February 2, 2018	2/2/2018	2/21/2018
	Vote Passed Documentation	2/2/2018	2/21/2018
Grouping : 2017 ‎(30)
Meeting : 12/04 - Conference Call - ‎(2)
	BOT - December 4 2017 Conference Call Minutes	12/4/2017	2/21/2018
	Board of Trustees Open Meeting Agenda Package - December 4, 2017	12/4/2017	11/25/2017
Meeting : 11/09 - Quarterly - New Orleans, LA ‎(5)
	Board of Trustees - November 09 2017 Minutes	11/9/2017	2/15/2018
	Board of Trustees Meeting Presentations - November 9, 2017	11/9/2017	11/2/2017
	Policy Input Package November 2017	11/9/2017	11/2/2017
	Board of Trustees Meeting November 9, 2017	11/9/2017	10/26/2017
	Schedule of Events November 8-9, 2017	11/9/2017	10/26/2017
Meeting : 08/10 - Quarterly - Ottawa, ON ‎(7)
	BOT - August 10 2017 Minutes	8/10/2017	12/14/2017
	Proposed Resolution - Supply Chain Standard as reviewed during the August 10, 2017 Board of Trustees meeting.	8/10/2017	8/11/2017
	Presentations - Board of Trustees Meeting - August 10, 2017	8/10/2017	8/3/2017
	Policy Input Package August 2017	8/10/2017	8/3/2017
	Board of Trustees Meeting August 10, 2017	8/10/2017	7/27/2017
	Canada Border Services Agency (CBSA) Letter of Recognition NERC Quarterly Meetings - August 8-10, 2017	8/10/2017	7/27/2017
	Schedule of Events August 9-10, 2017	8/10/2017	7/27/2017
Meeting : 07/21 - Action Without a Meeting - ‎(2)
	Vote Passed Documentation	7/21/2017	2/21/2018
	BOT - AWOM - July 21 2017	7/21/2017	8/16/2017
Meeting : 06/08 - Conference Call - ‎(2)
	BOT - June 8 2017 Conference Call Minutes	6/8/2017	11/3/2017
	Board of Trustees Meeting Agenda Package - June 8, 2017	6/8/2017	5/25/2017
Meeting : 05/11 - Quarterly - St. Louis, MO ‎(5)
	BOT - May 11 2017 Minutes	5/11/2017	11/3/2017
	Presentations - Board of Trustees Meeting - May 11, 2017	5/11/2017	5/4/2017
	Board of Trustees Meeting Agenda Package - May 11, 2017	5/11/2017	4/27/2017
	Policy Input - Board of Trustees Meeting - May 11, 2017	5/11/2017	4/27/2017
	Schedule of Events - May 2017	5/11/2017	4/27/2017

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Agendas, Highlights and Minutes

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