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

WECC’s Long-term Strategy (LTS) is anchored to WECC’s vision and mission and was developed and approved by the Board of Directors (Board) on September 11, 2020. To ensure that WECC continues to fulfill its critical reliability mission and address industry changes, WECC is working on a refreshed LTS. In this interactive session, Jeff Droubay, Vice President and General Counsel, and Kris Raper, Vice President of Strategic Engagement & External Affairs, will provide an update and seek input on WECC's proposed revisions. The interactive session will provide input into the draft LTS prior to public posting and further stakeholder feedback, and we look forward to a dynamic discussion.