Agenda Highlights and Minutes

Draft Minutes | Approved Minutes | Prior Agenda Highlights and Minutes

Accountability Matrix (Updated August 2018)

Agendas, Highlights and Minutes

Type	Description	Meeting Date	Posted Date
Grouping : 2018 ‎(18)
Meeting : 08/16 - Quarterly - Calgary, AB, Canada ‎(5)
	Presentations - Board of Trustees Meeting - August 16, 2018	8/16/2018	8/9/2018
	Canadian Border Services Agency - Letter of Recognition - NERC Meetings - August 2018	8/16/2018	8/9/2018
	Board of Trustees Open Meeting Agenda Package - August 16, 2018	8/16/2018	8/2/2018
	Policy Input - Board of Trustees Meeting - August 16, 2018	8/16/2018	8/2/2018
	Schedule of Events - August 2018 Quarterly Meetings	8/16/2018	8/2/2018
Meeting : 06/12 - Conference Call - ‎(2)
	Board of Trustees Draft Minutes - June 12, 2018	6/12/2018	8/6/2018
	Board of Trustees Meeting - June 12, 2018	6/12/2018	6/5/2018
Meeting : 05/10 - Quarterly - Arlington, VA ‎(5)
	Draft Minutes - Board of Trustees Open Meeting - May 10, 2018	5/10/2018	6/21/2018
	Presentations - Board of Trustees Meeting - May 10, 2018	5/10/2018	5/3/2018
	Board of Trustees Meeting Agenda Package - May 10, 2018	5/10/2018	4/26/2018
	Schedule of Events -- PUBLIC - May 2018	5/10/2018	4/26/2018
	Policy Input Package - May 2018	5/10/2018	4/26/2018
Meeting : 02/08 - Quarterly - Ft. Lauderdale, FL ‎(5)
	BOT Meeting - February 8, 2018 Minutes	2/8/2018	6/4/2018
	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 - ‎(1)
	Vote Passed Documentation	2/2/2018	2/21/2018
Grouping : 2017 ‎(27)
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

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Agendas, Highlights and Minutes

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