Board of Directors MEETING PACKET Jan 26, 2017

01 Agenda -- January 26 2017
02 16-22 -- December 8 -- Draft Minutes
03 R-17-01 -- Report -- Certification of Election Results
04 R-17-02 -- Report -- Authorization to Negotiate PGE
05 R-17-03 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger Nov 2016
06 R-17-04 -- Report -- C2 -- OSA Check Register and Investment Accounts Ledger Dec 2016
07 R-17-05 -- Report -- C3 -- Award Contract -- Wildlife Connectivity Research
08 R-17-06 -- Report -- C4 -- Certificates of Acceptance
09 R-17-07 -- Report -- Election of Board Officers Chairperson and Vice Chairperson for 2017
10 R-17-08 -- Report -- Board Committee Meeting and Board Liaison Assignments 2017
11 R-17-09 -- Report -- Award Contract for Post-fire Veg Monitoring