{"id":92583,"global_id":"mcecleanenergy.org\/ar?id=92583","global_id_lineage":["mcecleanenergy.org\/ar?id=92583"],"author":"16","status":"publish","date":"2026-11-13 16:16:57","date_utc":"2026-11-14 00:16:57","modified":"2026-11-13 16:17:16","modified_utc":"2026-11-14 00:17:16","url":"https:\/\/mcecleanenergy.org\/ar\/event\/mce-board-of-directors-meeting-november-19-2026\/","rest_url":"https:\/\/mcecleanenergy.org\/ar\/wp-json\/tribe\/events\/v1\/events\/92583","title":"MCE Board of Directors Meeting, November 19, 2026","description":"<p>MCE&#8217;s Board of Directors meets once a month. Board members, staff, and members of the public are welcome to join in person or remotely. All <a href=\"https:\/\/mcecleanenergy.kinsta.cloud\/board-meetings\/\">Board meetings<\/a> include a dedicated time for public comment.<\/p>\n<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf\" target=\"_blank\" rel=\"noopener\">Meeting Packet<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf\" target=\"_blank\" rel=\"noopener\">Regulatory Packet<\/a><\/p>\n<p><strong>In Person:<\/strong><\/p>\n<ul>\n<li>1125 Tamalpais Ave, San Rafael, CA 94901<\/li>\n<li>2300 Clayton Road, Suite 1500, Concord, CA 94920<\/li>\n<li>City Hall Committee Room, 955 School Street, Napa CA 94559<\/li>\n<\/ul>\n<p><strong>Remote:<\/strong><\/p>\n<ul>\n<li>Video Conference: <a href=\"https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09\">https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09<\/a><\/li>\n<li>Phone: Dial (669) 900-9128, Meeting ID: 890 0487 7785, Passcode: 525690<\/li>\n<\/ul>\n<h2>Agenda<\/h2>\n<p>1. Roll Call\/Quorum<br \/>\n2. Board Announcements (Discussion)<br \/>\n3. Public Open Time (Discussion)<br \/>\n4. Report from Chief Executive Officer (Discussion)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=3\" target=\"_blank\" rel=\"noopener\">5. Consent Calendar<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=3\" target=\"_blank\" rel=\"noopener\">C.1. Approval of 10.15.26 Meeting Minutes<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=8\" target=\"_blank\" rel=\"noopener\">C.2. Proposed Resolution No. 2026-09: Appointing Chief Financial Officer as Treasurer<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=13\" target=\"_blank\" rel=\"noopener\">C.3. Proposal to Select eScribe Software USA Inc. as Board Agenda and Packet Technology Provider<\/a><br \/>\n6. CEO Search Update with Heidrick &amp; Struggles (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=40\" target=\"_blank\" rel=\"noopener\">7. Draft Criteria for Assessing Board Restructuring Options<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=42\" target=\"_blank\" rel=\"noopener\">8. Policy Review with Leading Resources, Inc.<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=44\" target=\"_blank\" rel=\"noopener\">a. Draft Governance Process Policy GP-1: Board Purpose and Role<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=45\" target=\"_blank\" rel=\"noopener\">b. Draft Governance Process Policy GP-2: Board Governance Focus and Job Description<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=47\" target=\"_blank\" rel=\"noopener\">c. Draft Board-Staff Linkage Policy BL-1: Board-CEO Relationship<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=48\" target=\"_blank\" rel=\"noopener\">d. Draft Board Staff Linkage Policy BL-2: Board-General Counsel Relationship<\/a><br \/>\n9. Board &amp; Staff Matters (Discussion)<br \/>\n10. Adjourn<br \/>\n________________________________________<br \/>\nInformational Reports<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=56\" target=\"_blank\" rel=\"noopener\">I.1 Approved Contracts for Energy Update<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=59\" target=\"_blank\" rel=\"noopener\">I.2 Legislative and Regulatory Updates<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=67\" target=\"_blank\" rel=\"noopener\">I.3 Quarterly Treasurer\u2019s Report<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf#page=88\" target=\"_blank\" rel=\"noopener\">I.4 Quarterly Marketing and Communications Update<\/a><\/p>\n<p>&nbsp;<\/p>","excerpt":"","slug":"mce-board-of-directors-meeting-november-19-2026","image":false,"all_day":false,"start_date":"2026-11-19 18:30:00","start_date_details":{"year":"2026","month":"11","day":"19","hour":"18","minutes":"30","seconds":"00"},"end_date":"2026-11-19 20:30:00","end_date_details":{"year":"2026","month":"11","day":"19","hour":"20","minutes":"30","seconds":"00"},"utc_start_date":"2026-11-20 02:30:00","utc_start_date_details":{"year":"2026","month":"11","day":"20","hour":"02","minutes":"30","seconds":"00"},"utc_end_date":"2026-11-20 04:30:00","utc_end_date_details":{"year":"2026","month":"11","day":"20","hour":"04","minutes":"30","seconds":"00"},"timezone":"America\/Los_Angeles","timezone_abbr":"PST","cost":"","cost_details":{"currency_symbol":"$","currency_code":"USD\t\t\t\t\t\t\tclass=\t\t\t\t\t\t\tclass=\t\t\t\t\t\t\tclass=","currency_position":"prefix","values":[]},"website":"","show_map":true,"show_map_link":true,"hide_from_listings":false,"sticky":false,"featured":false,"categories":[{"name":"Board Meeting","slug":"board-meeting","term_group":0,"term_taxonomy_id":636,"taxonomy":"tribe_events_cat","description":"","parent":0,"count":63,"filter":"raw","term_order":"0","id":636,"urls":{"self":"https:\/\/mcecleanenergy.org\/ar\/wp-json\/tribe\/events\/v1\/categories\/636","collection":"https:\/\/mcecleanenergy.org\/ar\/wp-json\/tribe\/events\/v1\/categories"}}],"tags":[],"venue":[],"organizer":[],"custom_fields":[],"json_ld":{"@context":"http:\/\/schema.org","@type":"Event","name":"MCE Board of Directors Meeting, November 19, 2026","description":"&lt;p&gt;MCE\\'s Board of Directors meets once a month. 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