Board meetings are held on the third Monday of each month at the E. Babe Smith Headquarters Building in Johnson City, unless another meeting location, time, and/or date is set. Check below for changes in the schedule.

Members are welcome to attend Board meetings. If you have a specific topic you would like the Board to address at the meeting, please contact PEC three business days before and register with your name and topic. Members may still speak for three minutes from the floor the day of the meeting on any topic on the agenda.

Agendas for Board meetings are posted online at least two business days before upcoming meetings. The downloadable documents containing meeting agendas also include supporting material relevant to agenda items, with the exception of information reserved for the Board's discussions in executive session or material protected by PEC's Open Records Policy. Notices, agendas, and supporting materials from past meetings will be archived below.

Upcoming Meetings

• Energy Conservation and Renewable Generation Programs Committee Meeting, November 24, 9:00 a.m., at PEC's E. Babe Smith Headquarters Building in Johnson City
• Financial Strategies, Contracts, and Budget Committee Meeting, November 24, 2:30 p.m., at PEC's E. Babe Smith Headquarters Building in Johnson City
• Regular Meeting, December 14, 10 a.m., at PEC's E. Babe Smith Headquarters Building in Johnson City

• November 24, 2009, Energy Conservation and Renewable Generation Programs Committee Meeting Agenda
• November 24, 2009, Financial Strategies, Contracts, and Budget Committee Meeting Agenda
• November 16, 2009, Board Meeting Notice and Agenda (Revised) and Supplement #1
• November 16, 2009, Board Meeting Notice, Agenda, and Supporting Material
• November 12, 2009, Financial Strategies, Contracts, and Budget Committee Agenda (REVISED)
• November 12, 2009, Financial Strategies, Contracts, and Budget Committee Agenda
• November 11, 2009, Governance, Bylaws, and Legal Committee Meeting Agenda
• October 30, 2009, Special Meeting Notice and Agenda
• October 27, 2009, Financial Strategies, Contracts, and Budget Committee Meeting Agenda (REVISED)
• October 27, 2009, Financial Strategies, Contracts, and Budget Committee Meeting Agenda
• October 26, 2009, Governance, Bylaws, and Legal Committee Meeting Agenda
• October 19, 2009, Board Meeting Notice, Agenda, and Supporting Material
• October 19, 2009, Board Notice — Revised
• October 19, 2009, Board Meeting Supplement #1
• October 12, 2009, Energy Conservation and Renewable Generation Programs Committee Meeting Agenda
• October 12, 2009, Governance, Bylaws, and Legal Committee Meeting Agenda
• September 30, 2009, Financial Strategies, Contract, and Budget Committee Meeting Agenda
• September 21, 2009, Board Meeting Notice, Agenda, and Supporting Material
• September 21, 2009, Board Notice — Revised
• September 21, 2009, Board Meeting Supplement #1
• September 21, 2009, Board Meeting Supplement #2
• September 11, 2009, Energy Conservation and Renewable Generation Programs Committee Meeting Agenda
• September 8, 2009, Governance, Bylaws, and Legal Committee Meeting Agenda
• August 17, 2009, Board Meeting Notice, Agenda, and Supporting Material
• July 20, 2009, Board Meeting Notice, Agenda, and Supporting Material
• July 20, 2009, Board Meeting Supplement #1
• June 29, 2009, Board Meeting Notice, Agenda, and Supporting Material
• June 20, 2009, Annual Membership Meeting Agenda
• June 15, 2009, Board Meeting Supplement #1
• June 15, 2009, Board Meeting Notice, Agenda, and Supporting Material
• May 18, 2009, Board Meeting Supplement #1
• May 18, 2009, Board Meeting Notice, Agenda, and Supporting Material
• May 11, 2009, Special Called Meeting Notice, Agenda, and Supporting Material
• May 11, 2009, Revised Special Called Meeting Notice, Agenda, Supporting Material, and Supplement #1
• April 20, 2009, Board Meeting Notice, Agenda, Supporting Material, and Supplement 1
• April 6, 2009, Special Board Meeting Notice, Agenda, and Supporting Material
• March 16, 2009, Board Meeting Notice, Agenda, and Supporting Material
• March 16, 2009, Revised Board Meeting Notice and Agenda
• March 16, 2009, Board Meeting Supplement #1
• March 16, 2009, Board Meeting Supplement #2
• February 23, 2009, Board Meeting Notice, Agenda, and Supporting Material
• February 23, 2009, Board Meeting Notice, Agenda, and Supporting Material Supplement #1
• January 26, 2009, Board Meeting Notice, Agenda, and Supporting Material
• January 26, 2009, Board Meeting Notice, Agenda, and Supporting Material Supplement #2
• January 15, 2009, Special Board Meeting Notice, Agenda, and Supporting Material
• January 15, 2009, Updated Board Communications Policy Proposal (Copies With and Without Notations)
• January 12, 2009, Member Forum for 2009 Election at a Public Meeting of the Governance and Oversight Committee

• December 16, 2008, Special Board Meeting Notice, Agenda, and Supporting Material
• December 8, 2008, Board Meeting Notice, Agenda, and Supporting Material
• November 17, 2008, Board Meeting Notice, Agenda, and Supporting Material
• November 10, 2008, Special Board Meeting Notice and Agenda
• October 20, 2008, Board Meeting Notice, Agenda, and Supporting Material