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May 14, 2019 Board Meeting

May 14, 2019 Board Meeting

The Board of Directors of Western Climate Initiative, Inc. (WCI, Inc.) will meet at 1:00 p.m. Pacific Time / 4:00 p.m. Eastern Time on Tuesday, May 14, 2019, in Sacramento, California, 980 9th Street, 2nd Floor, Conference Room A-B. The Board will review and consider approval of the November 14, 2018 Board meeting minutes, the 2018 Audit Report and Audited Year End Financial Statements, the 2018 Federal, State and Provincial tax filings, the Compensation Philosophy and Committee Charter, the 2018 Annual Report and proposed amendments to the Employee Handbooks, the Funds Management Policy and the Nova Scotia funding agreement. The Board will then convene an executive (closed) session to discuss procurement, personnel and jurisdiction matters.

Stakeholders and members of the public are invited to attend this meeting in person or 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.

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