April 20, 2016 bOARd Meeting
The Board of Directors of Western Climate Initiative, Inc. (WCI, Inc.) will meet on Thursday, April 20, 2017, beginning at 1:00 p.m. Pacific time, at the InterContinental San Francisco, 888 Howard Street, San Francisco, CA. The Board will consider approval of the March 27, 2017 Board meeting minutes, review and consider approval of the 2016 Audit Report and 2016 Federal, State and Provincial tax filings, consider a resolution to authorize the Executive Director to file Canadian Federal and Provincial Sales Tax forms, and discuss the WCI, Inc. Funds Management Policy. The Board will then convene an executive (closed) session to discuss strategic planning, Participating Jurisdictions, and personnel matters.
Stakeholders and members of the public are invited to attend this meeting via teleconference. The meeting will be conducted in both French and English. There is no charge to attend this meeting. If you plan to attend, please register below.
The meeting agenda and materials will be posted here as they become available. Attendees will have an opportunity to comment on agenda items during the meeting.