8:15 a.m.–12:30 p.m. MST    
•    8:15–9:15 a.m. Human Resources Compensation Committee (Closed)
•    9:20–11:20 a.m. Board of Directors (Closed)
•    11:30 a.m.–12:30 p.m. Finance and Audit Committee 
•    12:30–1:10 p.m. Lunch
1:10–2:15 p.m. MST    
•    1:10–1:40 p.m. Governance Committee
•    1:45–2:15 p.m. Human Resources and Compensation Committee
2:30–5:15 p.m. MST    
•    2:30–3:30 p.m. Technical Session: Market Developments in the West
This technical session will focus on the current state of market development in the West and what to anticipate as the markets evolve. It will include a discussion on reliability considerations of market expansion and how coordination and communication will remain crucial in supporting these transitions. 
•    3:45–5:15 p.m. Member Advisory Committee
•    5:15–6 p.m. Reception
 

The following meetings will take place between 8:00 a.m. and 4:45 p.m. MT, with the following approximate start times:

• 8:00 - 10:00 a.m. Board of Directors – Closed

• 10:15 - 10:45 a.m. Human Resources Compensation Committee – Closed

• 10:50 - 11:50 a.m. Finance and Audit Committee

• 12:00 - 12:20 p.m. Finance and Audit Committee – Closed

• 12:00 - 1:00 p.m. Lunch

• 1:00 - 1:20 p.m. Governance Committee

• 1:30 - 2:00 p.m. Human Resources Compensation Committee

• 2:15 - 3:15 p.m. Technical Session: Extreme Winter Weather Preparedness

Winter storms in recent years across the continent have illuminated the susceptibility of generator availability and performance on the bulk power system during extreme temperatures. Given the seriousness of this risk to the Western Interconnection, WECC has initiated a generator readiness assurance program for extreme weather. Panelists during this technical session will discuss industry responses to past winter weather events, key observations from recent generator readiness assurance activities, and efforts aimed at assuring generator readiness during extreme weather events into the future.

• 3:30 - 4:45 p.m. Member Advisory Committee

• 4:45 to 5:45 p.m. Reception

*All times are approximate and may vary