Meeting Materials for Board of Director Meetings

September 19, 2007 Board of Directors Meeting

Posted Tuesday, September 11th, 2007

Agenda (9.19.07)

Meeting Notice (9.19.07)

ColumbiaGrid Attachment K Template (9.14.07)

OASIS Functional Agreement (9.19.07)

CG Planning Report (9.19.07)

ADIstatus (9.17.07)

ReDispatchPilotstatus (9.14.07)

Reliability Activities Report (9.19.07)

Attendance (9.19.07)

Minutes

Financial Reports

DSRFA Monthly Report (9.07)

Funding Agreement Monthly Report (9.07)

PEFA Monthly Report (9.07)

Summary Budget 2008

Summary Budget 2009

August 15, 2007 Board of Directors Meeting

Posted Monday, August 6th, 2007

Meeting Notice (8.15.07)

Final Agenda (8.15.07)

Planning Activities August 15th Board Meeting (PDF)

Reliability Activities August 15th Board Meeting (ppt)

PSE Presentation

8.15.07 Attendance (pdf)

Minutes 8.15.07

Financial Reports

Second Funding Agreement Monthly Report (8.07)

PEFA Monthly Report (8.07)

DSRFA Monthly Report (8.07)


August 7, 2007 Conference Call

Posted Tuesday, July 31st, 2007

ColumbiaGrid Board of Directors Conference Call

9:00 AM (PST) call-in number 1-877-295-7894 code: 8000

Agenda for August 15, 2007 Board of Directors Meeting

Tribal Protocol

Oregon Protocol

8.07.07 Minutes (pdf)

July 18, 2007 Board of Directors Meeting

Posted Wednesday, June 27th, 2007

Agenda (7.18.07)

Notice (7.18.07)

PEFA Quarterly Report

DSRFA Quarterly Report

Funding Agreement Quarterly Report

OASIS Functional Agreement Presentation

OASIS Funding Estimates (7.09.07)

Information about the New Location for ColumbiaGrid July Board Meeting

July 18, 2007 Board of Director Meeting Minutes

July 3, 2007 Conference call

Posted Monday, June 25th, 2007

ColumbiaGrid Board of Directors Conference Call

9:00 AM (PST) call-in number 1-877-295-7894 code: 8000

ColumbiaGrid Perspective and Proposal on Sub-Regional Coordination

07.03 Minutes (pdf)

June 20, 2007 Board of Directors Meeting

Posted Tuesday, June 12th, 2007

Meeting Notice

Meeting Agenda

ColumbiaGrid Technical Conference Presentation

Attendance (pdf)

June 20, 2007 Board of Directors Meeting Minutes

June 5, 2007 Conference Call

Posted Monday, June 4th, 2007

ColumbiaGrid Board of Directors Conference Call

9:00 AM (PST) call-in number 1-877-295-7894 code: 8000

6.05.07 Minutes

May 22, 2007 Conference Call

Posted Tuesday, May 22nd, 2007

ColumbiaGrid Board of Directors Conference Call

9:00 AM (PST) call-in number 1-877-295-7894 code: 8000

ColumbiaGrid Order No. 890 Policy Statement

5.22.07 Minutes (pdf)

May 16, 2007 Board of Directors Meeting

Posted Tuesday, May 8th, 2007

Meeting Agenda (5.16.07)

Meeting Notice (5.16.07)

Strawman Materials Review Draft (5/14/07)

ADI Project Presentation

Order No. 980 Policy Statement (5.22.07)

5.16.07 Attendance (pdf)

5.16.07 Minutes (pdf)

May 8, 2007 Conference Call

Posted Monday, April 30th, 2007

Board of Directors conference call has been CANCELED.