Customer Program Advisory Group. SVCE Board of Directors Meeting September 13, 2017
|
|
|
- Dortha Roberts
- 6 years ago
- Views:
Transcription
1 Customer Program Advisory Group SVCE Board of Directors Meeting September 13, 2017
2 Advisory Group Goal Enlist additional customer and stakeholder involvement in the analysis, development and recommendation of program goals and investments
3 Other CCE Customer Advisory Functions
4 Other CCE Customer Advisory Functions CCE MCE Sonoma Clean Power Peninsula Clean Energy East Bay Community Energy Name Community Power Coalition Community Advisory Committee Citizen Advisory Committee Community Advisory Committee Membership - ~25 members members - 15 members - 9 members - No term limits - Invited by staff - 4 year terms - Members apply and are selected by Board of Directors - Serve 1-3 year terms - Members apply and are selected by Board of Directors - 4 year terms - Members apply and are selected by Board of Directors Member Representation - Must work or reside in service area - Represent organizations & stakeholders (trade groups, unions, environmental, social justice groups) - Members are customers and technical experts from relevant sectors (energy, engineering, finance, ratepayer advocacy, etc.) - Must work or reside in service area - Represent geographically diverse areas - Relevant background or expertise in energy, outreach - Members represent advocacy groups, faith, labor, union, solar industry and individual residential customers - Chairs sits as nonvoting member of the Board
5 CCE MCE Sonoma Clean Power Peninsula Clean Energy East Bay Community Energy Meeting Format - Monthly webinar - Meets as needed - Brown Act - Required by JPA - Meets monthly - Brown Act - Meets as needed - Brown Act - Required by JPA Role - Provide input on community priorities such as Energy Efficiency rebates, Low-income solar installs, local generation build outs - Community liaisons - Reviews programs, budget, rates, and advises Board on general planning and business issues - Reviews contracts over $100k - May direct staff for research and analysis - Provide feedback on policy and operational objective - Discuss GHG reduction programs - Policy advocacy - Community liaisons - Reviews Board agenda - Provides input on operations, policies, program funding - May review draft budget and give recommendations to Board - Reviews Board agenda Support - Dedicated full-time staff member - Staff - CEO - General Counsel - Staff - CEO - Board Clerk - Staff - CEO - Board Clerk - General Counsel (occasional)
6 Community Advisory Group Purpose Option 1: Outbound Outreach members provide an additional channel to share information about CCE programs Option 2: Informal Ad Hoc Customer Advisory Group - Provides input on policy and programs, serves for a limited time and purpose Option 3: Formal Customer Advisory Group Provides technical input on SVCE programs, and provides recommendations for approval to the board, longer-term, monthly meeting Option 4: Operational Oversight Reviews contracts and investments, makes recommendations to Board of Directors Outreach Decision-making
7 Proposed Approach Form initially as an Ad Hoc Group Stakeholders apply and participants selected by CEO Participation on a volunteer basis 15+ participants Representative of customer type, demographics and geography: o Residential Customers Community and neighborhood groups Qualified individuals with expertise in related fields o Commercial, Industrial, and Agricultural Customers o Trade Associations and Industry Partners Chamber of Commerce Building, engineering, architectural, design, and developer community Transportation and planning community Monthly meetings until the group achieves its goal, at which point the group is retired or formed into a new advisory body
8 Timeline & Next Steps September/October 2017 Develop outline, recruit applicants and select facilitator November 2017 Interview and select applicants December 2017/January 2018 Kick-off meeting to define charter June 2018 Report to the Board of Directors the recommendations from the Advisory Group
STAFF REPORT. Katie Barrows, Director of Energy & Environmental Resources
ITEM 6D STAFF REPORT Subject: Contact: Community Advisory Committee Update Katie Barrows, Director of Energy & Environmental Resources (kbarrows@cvag.org) Recommendation: Provide input on membership requirements,
Proposed New Governance Structure Frequently Asked Questions (FAQ s)
Proposed New Governance Structure Frequently Asked Questions (FAQ s) This document is a compilation of the questions that SNA leadership has received since the proposed governance structure was presented
East Bay Community Energy
East Bay Community Energy is seeking experienced, well-qualified applicants for the position of Chief Executive Officer Boargfkljgfl;jfkl;agency BACKGROUND Alameda County and 11 of its cities have agreed
Community Day Event Planning Working Group
Community Day Event Planning Working Group Terms of Reference 1.0 PURPOSE OF TERMS OF REFERENCE The Community Day Event Planning Working Group s main functions are to provide advice (e.g. information,
SIGMA DESIGNS, INC. CORPORATE GOVERNANCE GUIDELINES. (As adopted by the Board of Directors effective as of June 2012)
SIGMA DESIGNS, INC. CORPORATE GOVERNANCE GUIDELINES (As adopted by the Board of Directors effective as of June 2012) A. The Roles of the Board of Directors and Management 1. The Board of Directors The
CORPORATE GOVERNANCE PRACTICES
CORPORATE GOVERNANCE PRACTICES Purpose These Corporate Governance Practices were adopted by the Board of Directors and address significant corporate governance matters. The Practices, along with the Green
CORPORATE GOVERNANCE PRACTICES
CORPORATE GOVERNANCE PRACTICES Purpose These Corporate Governance Practices were adopted by the Board of Directors and address significant corporate governance matters. The Practices, along with the Green
Community Energy Initiative Update Task Force. Terms of Reference (includes Selection Criteria)
Community Energy Initiative Update Task Force Terms of Reference (includes Selection Criteria) Background The Community Energy Plan (CEP) was approved by Guelph City Council in April, 2007. In 2010, the
State Diversity Council Roles and Responsibilities
DIVERSITY COUNCIL N AT I O N A L...a diverse community, a better nation. State Diversity Council Roles and Responsibilities 1 Officers 2 Officers President Reports to the Executive Director of the Diversity
Corporate Governance Guidelines
Corporate Governance Guidelines July 2018 1. Role of the Board 3 2. Composition of the Board and Board Membership Criteria; Director Qualifications 3 3. Board Size 4 4. Independence 4 5. Change of Status
GRI Greenhouse Gas (GHG) Emissions Working Group
GRI TERMS OF REFERENCE These (hereafter ToR ) outline the G4 Working Group ( WG ) workstream on Greenhouse Gas (GHG) Emissions. GRI will select WG members to participate in the development of the next
Community Choice Energy for Alameda County
Community Choice Energy for Alameda County Status Update Put Name of City and Date of Session Here What is Community Choice Energy? CCE enables local governments to procure and/or develop power on behalf
EQUITY RESIDENTIAL GUIDELINES ON GOVERNANCE. Adopted December 13, 1999, and last amended and restated as of January 27, 2004
EQUITY RESIDENTIAL GUIDELINES ON GOVERNANCE Adopted December 13, 1999, and last amended and restated as of January 27, 2004 The Board of Trustees of Equity Residential (the Company ) recognizes the importance
State Diversity Council Roles and Responsibilities
DIVERSITY COUNCIL N AT I O N A L...a diverse community, a better nation. State Diversity Council Roles and Responsibilities 1 Officers 2 Officers President Reports to the Executive Director of the Diversity
State Diversity Council Roles and Responsibilities
DIVERSITY COUNCIL NATIONAL...a diverse community, a better nation. State Diversity Council Roles and Responsibilities 1 Officers 2 Officers President Reports to the Executive Director of the Diversity
INCYTE CORPORATION CORPORATE GOVERNANCE GUIDELINES
INCYTE CORPORATION CORPORATE GOVERNANCE GUIDELINES A. The Roles of the Board of Directors and Management 1. The Board of Directors The business of Incyte Corporation (the Company ) is conducted under the
Board of Directors Mandate
Board of Directors Mandate 1. Introduction The Board of Directors (the Board ) has the responsibility for the overall stewardship of the conduct of the business of New Gold Inc. (the Company ) and the
EATON CORPORATION plc Board of Directors Governance Policies Last Revised: October 24, 2017 Last Reviewed: October 24, 2017
111117 EATON CORPORATION plc Board of Directors Governance Policies Last Revised: October 24, 2017 Last Reviewed: October 24, 2017 I. BOARD ORGANIZATION AND COMPOSITION A. Size and Structure of Board.
GOVERNANCE PLAN DRAFT. Operating Guidelines for the Central New York Population Health Improvement Program Advisory Structure
GOVERNANCE PLAN DRAFT Operating Guidelines for the Central New York Population Health Improvement Program Advisory Structure HealtheConnections 109 South Warren Street State Tower Building, Suite 500 Syracuse
Water Hardness Advisory Committee. Public Participation Plan. January 12, 2017
Water Hardness Advisory Committee Public Participation Plan January 12, 2017 Hardness Page 1 01/12/2017 Executive Summary: This plan outline a process to facilitate public input regarding the long-term
Allergan plc Board of Directors Corporate Governance Guidelines
Allergan plc Board of Directors Corporate Governance Guidelines I. Roles and Responsibilities of the Board of Directors The Board of Directors (the Board ), elected by the shareholders, is the ultimate
NAPA COUNTY BOARD OF SUPERVISORS Board Agenda Letter
Agenda Date: 6/3/2014 Agenda Placement: 9B Set Time: 9:30 AM PUBLIC HEARING Estimated Report Time: 30 minutes NAPA COUNTY BOARD OF SUPERVISORS Board Agenda Letter TO: FROM: Board of Supervisors Steven
UNITED WAY PARTNERSHIPS
United Way s bold goals in education, income and health are designed as a rallying cry to the nation to join together and work collectively on real, lasting solutions that would fundamentally put people
Ralph Johnson, Chair Task Force on Governance and Member Participation
Ralph Johnson, Chair Task Force on Governance and Member Participation Agenda Overview of the governance remodeling initiative Review of current AVMA governance structure Review of the 8 conceptual models
M18/5648 RECRUITMENT OF EXTERNAL MEMBER OF FINANCIAL MANAGEMENT, AUDIT, RISK AND COMPLIANCE COMMITTEE (REC) (ATTACHMENT)
Ward Category Subject Index Customer Index Disclosure of any Interest Previous Items Works Program Funding Responsible Officer : All : Operational : Audits Compliance, Policies, Procedures, Agenda and
Community Choice Energy A Local Energy Model to Green the Grid, Provide Customer Choice and Boost Local Economies 10/28/15 Community Workshop
Community Choice Energy A Local Energy Model to Green the Grid, Provide Customer Choice and Boost Local Economies 10/28/15 Community Workshop Kirsten Pringle, Office of Sustainability Gordon Tong, Office
Intentionality Assessment. Assessment Introduction. 1 of 1 7/23/12 11:31 AM. Next. Introduction
Introduction Assessment Introduction The purpose of the is to assist each Big Brothers Big Sisters agency with achieving its goals for serving children from diverse racial and ethnic groups and increase
Community Choice Aggregation Update. Garrett Wong, Senior Sustainability Analyst
Community Choice Aggregation Update Garrett Wong, Senior Sustainability Analyst Why Community Choice Aggregation (CCA)? CCA allows local governments to purchase and sell electricity to customers in their
Allergan plc Board of Directors Corporate Governance Guidelines
Allergan plc Board of Directors Corporate Governance Guidelines I. Roles and Responsibilities of the Board of Directors The Board of Directors (the Board ), elected by the shareholders, is the ultimate
POSITION DESCRIPTION. Position Title: President Date: May 1, 2018
POSITION DESCRIPTION Position Title: President Date: May 1, 2018 Department: Administration Status: Exempt GENERAL PURPOSE Plans, organizes, directs, and manages the Chamber s services, products, business/economic
CSA Security as a Service Working Group Charter
CSA Security as a Service Working Group Charter 2016 Copyright 2015 Cloud Security Alliance. All rights reserved. 1.1 Working Group Scope and Responsibilities... 2 2.1 Working Group Structure... 4 2.2.1
RCOs: A Philadelphia Model for Community Input in Planning
RCOs: A Philadelphia Model for Community Input in Planning Registered Community Organizations October 12, 2014 2:30pm-3:45pm 2 0 1 4 A nnual C onference PA Chapter of A PA Citizens Planning Institute Panel
Outdoor School Program. Roles & Responsibilities
Authority & Role: Outdoor School Program WORK GROUP VOLUNTEER POSITION DESCRIPTION Roles & Responsibilities The role of the Outdoor School (ODS) Work Groups (WG) is to identify needs and interests of stakeholders,
Strategic Plan 2018 Update
Oregon Chapter of the American Planning Association Strategic Plan 2018 Update Relevant Resources Better Planners Exceptional Communities Adopted by the Board of the Oregon Chapter of the American Planning
POLICY ON ORGANIZATIONAL STRUCTURE & COMMITTEES
POLICY ON ORGANIZATIONAL STRUCTURE & COMMITTEES October )*+, TABLE OF CONTENTS Definitions... 3 Purpose... 3 Scope and Application of this Policy... 3 WCL Organizational Structure... 4 BOARD OF DIRECTORS...
RECRUITMENT INFORMATION PACKAGE. Policy Officer. (NSW Consumer Advisory Group Mental Health Inc. t/a BEING)
RECRUITMENT INFORMATION PACKAGE Policy Officer (NSW Consumer Advisory Group Mental Health Inc. t/a BEING) BEING is part of The Collective Purpose in collaboration with Contents 1 RECRUITMENT PROCESS...
Louisiana Department of Health and Hospitals. Louisiana Covering Kids & Families Project
Louisiana Department of Health and Hospitals Louisiana Covering Kids & Families Project Building and Sustaining Effective Community Collaboration Report Judi F. Cramer, MS Senior Consultant Southern Institute
Are you ready for Industry 4.0? FY2017 Stakeholder engagement summary
CONTENTS EXECUTIVE MESSAGE PERFORMANCE CLIENTS TALENT SOCIETY REPORTING Are you ready for Industry 4.0? FY2017 Stakeholder engagement summary 1 FY2017 Stakeholder engagement summary Key stakeholder groups
AXALTA COATING SYSTEMS LTD. CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS
AXALTA COATING SYSTEMS LTD. CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS These Corporate Governance Guidelines were adopted by the Board of Directors (the Board ) of Axalta Coating Systems
# Members (Up to) Business/Industry 2 Home Builder/Developer 2 Environmental Interest 3 Academia 2. Stakeholder Group. Page 1 of 7
Water Efficiency Strategy Update Community Liaison Committee Terms of Reference Purpose The Community Liaison Committee (CLC) provides a forum for community input and guidance to the Project Team, during
The mission of the VPCC is to Connect Business with Opportunity through Facilitation, Advocacy, Communication, and Education.
JOB POSTING: PRESIDENT & CHIEF EXECUTIVE OFFICER This position profile outlines the duties and requirements for the President and Chief Executive Officer. The overall responsibility of this position is
Board Development. Workbook
Board Development Workbook This workbook is a step-by-step guide to board recruitment. It contains information and worksheets that walk you through the process and help you set recruiting goals, develop
CORE AREA SEWAGE AND RESOURCE RECOVERY SYSTEM 2.0. Phase 2: Analysis, Options Costing and Public Engagement. Project Charter - FINAL
CORE AREA SEWAGE AND RESOURCE RECOVERY SYSTEM 2.0 Phase 2: Analysis, Options Costing and Public Engagement Project Charter - FINAL Approved: October 2, 2015 (updated on November 2, 2015) TABLE OF CONTENTS
Board Committee Structure
Board Committee Structure Eileen Morgan Johnson Whiteford, Taylor & Preston LLP 1025 Connecticut Avenue, N.W, Suite 400 Washington, DC 20036 202-659-6780 (office) 202-327-6180 (fax) emjohnson@wtplaw.com
LIBBEY INC. CORPORATE GOVERNANCE GUIDELINES
LIBBEY INC. CORPORATE GOVERNANCE GUIDELINES The following guidelines and the charters of the board committees have been adopted by the board of directors (the Board ) of Libbey Inc. (the Company ) to provide
Developing Effective Partnerships With Y4Y. IL 21 st CCLC Pathways to Success Conference Normal, IL May 3, 2016
Developing Effective Partnerships With Y4Y IL 21 st CCLC Pathways to Success Conference Normal, IL May 3, 2016 YOUR FACILITORS Tania Lazar Training Specialist tlazar@foundationsinc.org Judy Ha Lead Training
Stakeholder Engagement Plan
CALTRANS SYSTEM PLANNING TO PROGRAMING STUDY (SP2P) Stakeholder Engagement Plan Final 9/1/15 Prepared By Emergent Transportation Concepts, Kittleson & Associates, Inc. and System Metrics Group SP2P Stakeholder
REQUEST FOR PROPOSAL
REQUEST FOR PROPOSAL Organizational Assessments Consultant for BPHC Community Engagement Plan Project July 17, 2017 Page 1 of 5 BACKGROUND Community Engagement Plan Consultant The Boston Public Health
FRONTERA ENERGY CORPORATION CORPORATE GOVERNANCE POLICY
FRONTERA ENERGY CORPORATION CORPORATE GOVERNANCE POLICY Frontera Energy Corporation, including all of its subsidiaries (as such term is defined in the Code of Business Conduct and Ethics) and Fundación
OPERATION YOUTH SUCCESS INTEREST SURVEY
OPERATION YOUTH SUCCESS INTEREST SURVEY Name: Organization: Title: Email Address: Please check which working group interests you (select all that apply): Community Engagement/Outreach Work Group (meets
Papa John's International, Inc. Corporate Governance Guidelines Adopted by the Board of Directors on July 26, 2018
Papa John's International, Inc. Corporate Governance Guidelines Adopted by the Board of Directors on July 26, 2018 The Board of Directors ( Board ) of Papa John's International, Inc. (the "Company"), has
Authorities: Funding and management of the CPAG initiative in accordance with AIHA Bylaws.
Content Portfolio Advisory Group (CPAG) Roles and Responsibilities Created April 2018 Mission: Support the AIHA board in aligning content (both emerging priority and existing) to the needs of the profession.
AFRRCS Agency Handbook
AFRRCS Agency Handbook Governance Documents AFRRCS Agency Handbook Section: Governance Documents Version 1.0 AFRRCS Agency Handbook Governance Documents Contents 1. Vision, Mission, Values, Goals 2. Governance
c. Reviewing and monitoring the Company s leadership succession plan; d. Reviewing and approving the compensation of executive officers;
UNITED NATURAL FOODS, INC. (the Company ) Corporate Governance Principles, Board of Directors Mission Statement, Role and Composition Role and Composition of the Board of Directors 1. Role of the Board
Durham Crisis Response Center Executive Director Position Description
Durham Crisis Response Center Executive Director Position Description About Us: For more than 31 years, Durham Crisis Response Center (DCRC) has been the sole provider of comprehensive shelter and support
Attachment 2: Draft Business Plan Scope of Work
Attachment 2: Draft Business Plan Scope of Work Background: The following pages present a high level draft scope of work for the Caltrain Business Plan along with a description of outreach plans, project
Council for Exceptional Children New Leadership Model. February 2018
Council for Exceptional Children New Leadership Model February 2018 Workgroup Members Jim Heiden (Chair); 2015 President Robin Brewer; 2014 President Christy Chambers; 2013 President Denise Drinkwalter;
Organizational Standards 2.0 Category One: Consumer Input and Involvement
Organizational Standards 2.0 Category One: Consumer Input and Involvement March 9, 2017 Jarle Crocker, NCRT Jcrocker@communityactionpartnership.com Director of Training and Technical Assistance Community
Caltrain Business Plan Draft Business Strategy and Scope. Board of Directors December 7, 2017 Agenda Item 9
Caltrain Business Plan Draft Business Strategy and Scope Board of Directors December 7, 2017 Agenda Item 9 Overview Background and Process Draft Business Strategy Draft Phase 2 Scope - Technical Tasks
Action for Sustainable Development ( Platform Governance Proposal for Bogota Meeting 29 April 2016
Action for Sustainable Development (www.action4sd.org) Platform Governance Proposal for Bogota Meeting 29 April 2016 Building on the series of discussions carried out since the World Social Forum in Tunis,
2017 Long Range Transportation Plan Business Community Engagement Plan. March 4, 2016
2017 Long Range Transportation Plan Business Community Engagement Plan March 4, 2016 Action Requested Request that the Business Advisory Councils assist in outreach to solicit comment from stakeholders
Community Participation Plan. Comprehensive Master Plan City of Cartersville, Georgia
Community Participation Plan Comprehensive Master Plan 2 0 3 0 City of Cartersville, Georgia Table of Contents Introduction 1 Public Participation History 2 Process and Expectations 2 Elements of the Program
METHANEX CORPORATION CORPORATE GOVERNANCE PRINCIPLES
METHANEX CORPORATION CORPORATE GOVERNANCE PRINCIPLES CORPORATE GOVERNANCE PRINCIPLES TABLE OF CONTENTS 1. OBJECT OF THESE CORPORATE GOVERNANCE PRINCIPLES 3 2. CODE OF ETHICS 3 3. BOARD RESPONSIBLITIES
Citizens Financial Group, Inc. Corporate Governance Guidelines
Citizens Financial Group, Inc. Corporate Governance Guidelines Adopted February 16, 2018 Citizens Financial Group, Inc. (the Company ) is committed to the highest standards of corporate governance, business
Building Effective Advisory Committees
Building Effective Advisory Committees MNSCU Webinar May 20, 2015 Presented by Brett Pawlowski MISSION Every Teen with a Dream and a Plan Every Community with a Capable, Ready Workforce Resources from
~ Scope of Work ~ Cooperative Services Feasibility
~ Scope of Work ~ Cooperative Services Feasibility Phase I: Project Initiation Task 1-A: Project Initiation & Development of Work Plan ESCI will converse with the management teams of the various governments
AGL ENERGY LIMITED BOARD CHARTER 1. PURPOSE 2. ROLE AND RESPONSIBILITIES OF BOARD
AGL ENERGY LIMITED BOARD CHARTER 1. PURPOSE 1.1 The Board is responsible for the governance of AGL Energy Limited (AGL). This Board Charter (Charter) sets out the role, responsibilities, membership and
B20 ARGENTINA FACTSHEET
ARGENTINA 2018 B20 ARGENTINA FACTSHEET FOREWORD Several years have passed since the Business 20 (B20) community gathered for the first time in order to make an assessment and provide the G20 leaders with
MOUNT PLEASANT IMPLEMENTATION COMMITTEE TERMS OF REFERENCE
MOUNT PLEASANT IMPLEMENTATION COMMITTEE TERMS OF REFERENCE Contents 1.0 Background... 1 2.0 MPIC Creation, Pilot Nature and Tenure... 2 3.0 Role of the MPIC... 2 4.0 Role of City Staff... 4 5.0 Role of
Huntington Bancshares Incorporated
January 17, 2018 4 of 7 Exhibit A CORPORATE GOVERNANCE GUIDELINES A. Director Responsibilities 1. In General. The Company s By-laws provide that the shall consist of not less than three directors and not
GOVERNANCE COMMITTEE CHARTER AND TERMS OF REFERENCE
GOVERNANCE COMMITTEE CHARTER AND TERMS OF REFERENCE DIVISION: AREA/TEAM: Board Governance Committee LAST REVIEWED: 16/06/14 DUE TO BE REVIEWED: 16/06/16 1. CHARTER The role of the Governance Committee
AUDIT COMMITTEE NOVEMBER 2017
A G U I D E F O R T H E U N I V E R S I T Y O F F L O R I D A F O U N D A T I O N AUDIT COMMITTEE NOVEMBER 2017 University of Florida President Kent Fuchs TABLE OF CONTENTS FOREWORD... 2 Tom Mitchell,
Corporate Governance Guidelines
Corporate Governance Guidelines The following Corporate Governance Guidelines have been adopted by the Board of Directors of Conduent Incorporated to assist the Board in the exercise of its responsibilities.
5. MORPC Energy and Air Quality Program Update MORPC staff. (2:35 p.m.)
NOTICE OF A MEETING ENERGY AND AIR QUALITY WORKING GROUP MEETING MID-OHIO REGIONAL PLANNING COMMISSION 111 LIBERTY STREET, SUITE 100 COLUMBUS, OHIO 43215 Tuesday, July 24, 2018 2:00 p.m. 3:30 p.m. AGENDA
BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINE
BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINE ROLE OF THE BOARD AND MANAGEMENT The Articles of Capstone Mining Corp. ( Capstone ) provide that the business and affairs of Capstone are to be managed
Abilene Chamber of Commerce Abilene, Texas Cypress Street, Suite 200 Abilene, Texas 79601
Abilene Chamber of Commerce Abilene, Texas 79604 174 Cypress Street, Suite 200 Abilene, Texas 79601 Position Description Downtown Development Manager Revised November 2017 Basic Information Title: Downtown
Building and Maintaining a Business Advisory Board... 2 Engaging Business Advisory Board Members... 3 Business Advisory Board Frequently Asked
0 Building and Maintaining a Business Advisory Board... 2 Engaging Business Advisory Board Members... 3 Business Advisory Board Frequently Asked Questions... 4 Sample Documents: Business Advisory Board
AGG (Ad Hoc Governance Group) Governance Strengthening Process. Progress Update & Decision Set 1 for EC Review
1 AGG (Ad Hoc Governance Group) Governance Strengthening Process Progress Update & March 23, 2016 AGG Governance Strengthening Scope Overview 2 The final governance strengthening report will be structured
Missouri Statewide Community Health Worker Advisory Council
Missouri Statewide Community Health Worker Advisory Council 2015 2015 2016 2016 2011-2015 2015 2016 2016 Kansas & Missouri CHW Timeline Kansas City Regional CHW Collaborative (KCRCHWC) achievements include
NANTKWEST, INC. CORPORATE GOVERNANCE GUIDELINES
NANTKWEST, INC. CORPORATE GOVERNANCE GUIDELINES Adopted and approved May 26, 2015 and effective as of the Company s initial public offering. Updated March 2017 These guidelines have been adopted by the
Shoreacres Neighbourhood Community Association
Shoreacres Neighbourhood Community Association STRATEGIC PLAN 2013-2015 Adopted as Official Document Feb 14th 2013 Shoreacres Neighbourhood Community Association STRATEGIC PLAN 2013-2015 Neighbours Creating
State of Minnesota IT Governance Framework
State of Minnesota IT Governance Framework April 2013 rev. February 2014 Table of Contents Table of Contents... 2 Introduction... 4 IT Governance Overview... 4 Process for Developing the New Framework...
Appendix M Community Liaison Committee Guidelines
Appendix M Community Liaison Committee Guidelines CBCL Limited Land Use and Environment Division Appendices Donkin Coal Mine Project Community Liaison Committee Guidelines Revised January 2008 August 2006
Envision South Centre City
A. OVERVIEW Envision South Centre City Public Participation Plan Outreach for Phase 2 - August 15, 2017 - (Edited on September 1, 2017) The effort to develop a South Centre City Specific Plan, called Envision
Terms of Reference. Village of Cumberland Official Community Plan 2012 Review & Revision LOCAL COMMUNITY ADVISORY GROUP.
Village of Cumberland Official Community Plan 2012 Review & Revision LOCAL COMMUNITY ADVISORY GROUP Terms of Reference Stantec Consulting Ltd. 400-655 Tyee Road, Victoria BC V9A 6X5 Ph: (250) 388-9161,
Citizen Advisory Conservation Commission Annual Report & 2014 Goals and Work Plan
Citizen Advisory Conservation Commission 2013 Annual Report & 2014 Goals and Work Plan Conservation Commission regular meetings are scheduled for the second Tuesday of each month at 7:00pm. The City Staff
Tennessee CASA Association, Inc Strategic Plan
Tennessee CASA Association, Inc. 2015-2018 Strategic Plan GOAL # 1: Cultivate a Collaborative and Cohesive Network that mitigates distance and delivers effective training and retention at all levels. OF
How to Get Involved as a Volunteer with APC/BCCI
How to Get Involved as a Volunteer with APC/BCCI CHAPLAIN JANA TROUTMAN-MILLER, BCC CAROL PAPE, CAE What we will talk about today What we will talk about today So you want to be more involved with APC
1. Overall rates and customer bills that are lower than or competitive with those offered by PG&E
The following is a list of CCA program goals as articulated in various planning documents. We understand that all these goals are important to a CCA program, but we want to better understand the committee's
Keeping the FLAME alive
Keeping the FLAME alive A meeting about meetings and coalition development Jessica Gargus, M.Ed., CHES Christal Dent, MSOL, PS, CHES INTRO Coalition and committee work Jessica Gargus, M.Ed., CHES Chair
Healthy Workplace Advisory Committee: Terms of Reference
Healthy Workplace Advisory Committee: October 14, 2005 Page 1 Healthy Workplace Advisory Committee: Background: Nova Scotia s Corporate Human Resource Plan is based on input from citizens and public servants
NATIONAL INDIAN CHILD WELFARE ASSOCIATION YOUTH BOARD MEMBER JOB DESCRIPTION
NATIONAL INDIAN CHILD WELFARE ASSOCIATION YOUTH BOARD MEMBER JOB DESCRIPTION Overview The National Indian Child Welfare Association (NICWA) and the National Congress of American Indians Youth Commission
Township of Esquimalt. Project Charter for the: Official Community Plan Review
Schedule A Staff Report DEV-15-043 Township of Esquimalt Project Charter for the: Official Community Plan Review Submitted to Council Approved By Council - Background: The current Official Community Plan
Pennsylvania National Mutual Casualty Insurance Company Board of Directors Corporate Governance Guidelines
I.MISSION The of Pennsylvania National Mutual Casualty Insurance Company ( Board ) represents the policyholders interest in perpetuating the success of Pennsylvania National Mutual Casualty Insurance Company
BOARD OF DIRECTORS MANDATE
BOARD OF DIRECTORS MANDATE 1. Purpose The Board of Directors (the Board ) is responsible for the stewardship of Painted Pony Energy Ltd. (the Corporation ). It has the duty to oversee the strategic direction
May 22, Dear Marcia and Jeff,
May 22, 2012 CHAIRPERSON Dear Marcia and Jeff, In our ongoing efforts to meet the goals we established in the MGFA Strategic Plan, the Audit and Risk Management Committee Charter and Work Product for the
CHARTER OF THE GOVERNANCE COMMITTEE NATIONWIDE MUTUAL INSURANCE COMPANY NATIONWIDE MUTUAL FIRE INSURANCE COMPANY NATIONWIDE CORPORATION
CHARTER OF THE GOVERNANCE COMMITTEE NATIONWIDE MUTUAL INSURANCE COMPANY NATIONWIDE MUTUAL FIRE INSURANCE COMPANY NATIONWIDE CORPORATION ESTABLISHMENT The Governance Committees are committees of the Boards
DIVERSITY & INCLUSION STRATEGIC PLAN,
DIVERSITY & INCLUSION STRATEGIC PLAN, 2018-2021 October 2018 CONTENTS Message from the Chair 1 Introduction 2 D&I Vision 2 D&I Objectives & Outcomes 3 D&I Strategies & Actions 4 D&I Timelines & Milestones
GRAPHIC PACKAGING HOLDING COMPANY
GRAPHIC PACKAGING HOLDING COMPANY CORPORATE GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS Adopted May 20, 2008 And Amended and Restated as of May 23, 2012, May 22, 2013, November 20, 2014, November 19,
Charter of the Nominating Committee of. OptimumBank and OptimumBank Holdings Inc. As Approved by the Board of Directors on 09/30/2014
Charter of the Nominating Committee of OptimumBank and OptimumBank Holdings Inc. As Approved by the Board of Directors on 09/30/2014 I. PURPOSE OF THE COMMITTEE The Committee's purpose is to assist the