Board of Directors

Overview

Date Agenda Minutes
January 22 Agenda Minutes
January 31: Special Meeting Agenda Minutes
February 13: Special Meeting Agenda Minutes
March 6: Special Meeting Notice & Agenda Minutes
April 3 Agenda Minutes

Date Agenda Minutes
January 30 Agenda Minutes
February 27 Agenda Minutes
March 27 Agenda Minutes
April 24 Agenda Minutes
May 22 Agenda Minutes
June 19 Agenda Minutes
June 26 (meeting cancelled) Agenda Minutes
August 21 Agenda Minutes
September 25 Agenda Minutes
October 23 Agenda Minutes
November 27 Agenda Minutes

Date Agenda Minutes
January 25 Agenda Minutes
February 29 Agenda Minutes
March 28 Agenda Minutes
April 25 Agenda Minutes
April 25: Operations Committee Meeting Agenda Minutes
May 23 Agenda Minutes
June 27 Agenda Minutes
July 25 (meeting cancelled) Agenda Minutes
August 22 Agenda Minutes
August 22: Finance Committee Meeting Agenda Minutes
September 26 Agenda Minutes
October 12: Special Meeting Notice / Agenda Minutes
November 14 Agenda Minutes
December 19 Agenda Minutes

Date Agenda Minutes
February 23 Agenda Minutes
March 30 Agenda Minutes
April 27 Agenda Minutes
May 18 (meeting cancelled) Agenda Minutes
June 9 Agenda Minutes
July 27

Additional Downloads:
Ethics Presentation 		Agenda Minutes
August 31 Agenda Minutes
September 28 Agenda Minutes
October 19: Operations Committee Meeting Agenda Minutes
October 26 Agenda Minutes
November 30

Additional Downloads:
Sustainability Plan Presentation 		Agenda Minutes

Date Agenda Minutes
November 13: Volunteer Subcommittee & Board of Directors Meeting Agenda Minutes
December 2

Additional Downloads:
SERC Legislative Review: A General Historic Review
The Transition of SERC to a Quasi and the Role of CSDE
SERC Board convenes for first time, appoints Ingrid M. Canady Interim Executive Director 		Agenda Minutes