Mce Board Of Directors Board Meeting Minutes And Agenda
The board meetings covered several key topics, including the approval of the Fiscal Year 2026/27 budget and the authorization of an RFP for Governance Assessment Services. Discussions were held regarding the delegation of Energy Procurement Authority, the presentation of the Charles F. McGlashan Advocacy Award, and closed sessions involving performance evaluations and legal claims. Additionally, the board addressed administrative updates such as committee memberships, voting shares, and the appointment of officers.
Apr 16, 2026
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The document summarizes proceedings across several committee sessions. The Technical Committee selected new leadership and recommended a resolution regarding delegated energy procurement authority. The Executive Committee approved a scheduling coordinator services agreement and held a closed session. The Board of Directors recognized recipients of the annual McGlashan Award, held closed sessions, and continued deliberations regarding the proposed energy procurement resolution.
Apr 3, 2026·Board meeting
Mce Technical Committee Meeting Minutes
The committee meeting included a report from the Chief Executive Officer and the formal selection of a new Technical Committee Chair and Vice Chair. Additionally, the committee reviewed and recommended that the Board of Directors adopt a resolution concerning the delegation of energy procurement authority, with an added stipulation that designated individuals meet quarterly with staff to discuss open positions and contracting needs.
Mar 2, 2026·Board meeting
Mce Executive Committee Meeting Minutes
The committee selected a new Executive Committee Vice Chair and recommended the approval of the proposed Fiscal Year 2026/27 budgets, including a Program Development Fund transfer. The committee also authorized agreements with EV.Energy Corp., Energy Solutions, and CLEAResult, Inc., and reviewed the draft agenda for a future meeting.
