Annual Meeting Agenda

Friday, November 14, 2023: 10am-12:45pm  
Wilder Room - Graduate Eugene, 66 E 6th Ave, Eugene, OR
https://us06web.zoom.us/j/88010496786?pwd=nYyQHtxqV794itHjTk7bcvDunJ5pAd.1
Meeting ID: 880 1049 6786 
Passcode: 689003
Find your local number: https://us06web.zoom.us/u/kyjPxXzCF

1. Call to Order/Introductions - CREA Executive Chair, Les Perkins                                        10:00am
  -  Roll Call/Introductions/Time set aside for issues not presented on the agenda

2.     Comments from Chair and Board Members                                                                         10:10am               
3.    Business Meeting - Executive Director Mike McArthur                                                         10:20am
    - Approve Minutes of Annual Meeting, Nov. 15, 2022
- Accept Financials 
- Executive Committee Elections
- Amendments to Bylaws                                                                                                                                                                                                                                            4.    Oregon Dept. of Energy Presentation - Christy Splitt, Sarah Moerke                                 10:30am                                                                                      

5.    Energy Trust of Oregon - Caryn Appler                                                                                     11:15am                                                                                

6.    Offshore Wind - Melissa Cribbins (Coos County)                                                                   12:00pm                                                                                                                                              

 7.    Public Comment - Chair Perkins                                                                                                12:30pm                                                                     8.   Lunch                                                                                                                                              12:30pm  
 9.    Adjourn - Chair Perkins                                                                                                               12:35pm