Board Meeting Minutes

	Meet the Board
	Board Meeting Schedule
	Board Meeting Minutes

• Board of Directors Meeting
• Customer Development Committee
• Operations & Development Committee
• Business Management Committee
• Audit Committee
• Pension Committee
• Ethics Committee

Board of Directors Meeting

• January 7, 2008

Customer Development Committee

• January 14, 2008

Operations & Development Committee

• January 7, 2008

Business Management Committee

• January 31, 2008

Audit Committee

• none at this time