Includes full minutes. Materials include memos for the revision of the draft of the minutes, memo regarding approval of " Eureka " transaction and amendment to the Risk Management Policy, DASH for Eureka Power transaction, Project Eureka overview
Includes full minutes. Materials include presentation materials as well as memos from secretary to members of the committee requesting revisions to the draft of the minutes and notifying members of the meeting details.
Includes full minutes. Materials include interoffice memos regarding the revision of the draft of the minutes, a review of 4Q 1997 Capital Activity Report, the Preliminary Transaction Review of 5/4/1998, documents regarding the Transaction Approval...
Includes full minutes and materials. Materials include agenda, attendance sheet, interoffice memo asking for revisions to the meeting minutes, notice of meeting time and date, etc.