Meeting Materials for Governance Small Group

Incorporation of ColumbiaGrid

Posted Tuesday, April 4th, 2006

Articles of Incorporation of ColumbiaGrid

Certificate of Incorporation to ColumbiaGrid

Final Bylaws Adopted on April 14, 2006

Executed copy of ColumbiaGrid Bylaws (pdf)

Mar 16, 2006 Meeting

Posted Tuesday, March 14th, 2006

Agenda (pdf)

Follow-up to meeting: Governance Recommendations (pdf)

Mar 3, 2006 Conference Call

Posted Wednesday, March 1st, 2006

Proposed Agenda

03.02.06 Governance Approach (pdf)

03.02.06 Governance Approach (redline) (pdf)

Feb 10, 2006 Meeting

Posted Wednesday, February 15th, 2006

Agenda (pdf)

Attendance (pdf)