{"id":85742,"global_id":"mcecleanenergy.org\/fr?id=85742","global_id_lineage":["mcecleanenergy.org\/fr?id=85742"],"author":"16","status":"publish","date":"2026-06-29 13:21:17","date_utc":"2026-06-29 20:21:17","modified":"2026-06-29 13:21:37","modified_utc":"2026-06-29 20:21:37","url":"https:\/\/mcecleanenergy.org\/fr\/event\/executive-committee-meeting-july-6-2026\/","rest_url":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/tribe\/events\/v1\/events\/85742","title":"Executive Committee Meeting, July 6, 2026","description":"<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Executive-Committee-Meeting-Packet_July_2026.pdf\" target=\"_blank\" rel=\"noopener\">Meeting Packet<\/a><\/p>\n<p>1125 Tamalpais Avenue, San Rafael, CA 94901<\/p>\n<p>2300 Clayton Road, Suite 1500, Concord, CA 94520<\/p>\n<p><strong>Remote:<\/strong><\/p>\n<ul>\n<li>Video Conference: https:\/\/us02web.zoom.us\/j\/86122343784?pwd=VVdrZVkzSzVublQ1NURZekNMMVVkUT09<\/li>\n<li>Phone: Dial (669) 900-9128, Webinar ID: 861 2234 3784, Passcode: 415565<\/li>\n<\/ul>\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 \/>\n5. Consent Calendar (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Executive-Committee-Meeting-Packet_July_2026.pdf#page=3\" target=\"_blank\" rel=\"noopener\">C.1. Approval of 6.1.26 Meeting Minutes<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Executive-Committee-Meeting-Packet_July_2026.pdf#page=6\" target=\"_blank\" rel=\"noopener\">C.2. Review Draft 7.16.26 Board Agenda<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Executive-Committee-Meeting-Packet_July_2026.pdf#page=8\" target=\"_blank\" rel=\"noopener\">6. Proposed Creation of Ad Hoc CEO Search Committee<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Executive-Committee-Meeting-Packet_July_2026.pdf#page=10\" target=\"_blank\" rel=\"noopener\">7. Proposed Creation of Ad Hoc Civil Grand Jury Response Committee<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Executive-Committee-Meeting-Packet_July_2026.pdf#page=12\" target=\"_blank\" rel=\"noopener\">8. Proposed Exception to Operating Reserve Fund Policy Cap and Transfer<\/a> (Discussion\/Action)<br \/>\n9. Committee &amp; Staff Matters (Discussion)<br \/>\n10. Adjourn<br \/>\n________________________________________<br \/>\nInformational Reports<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/06\/MCE-Executive-Committee-Meeting-Packet_July_2026.pdf#page=17\" target=\"_blank\" rel=\"noopener\">I.1 Interim Financial Statements Fiscal Year Ended 2026<\/a><\/p>","excerpt":"","slug":"executive-committee-meeting-july-6-2026","image":false,"all_day":false,"start_date":"2026-07-06 12:00:00","start_date_details":{"year":"2026","month":"07","day":"06","hour":"12","minutes":"00","seconds":"00"},"end_date":"2026-07-06 14:00:00","end_date_details":{"year":"2026","month":"07","day":"06","hour":"14","minutes":"00","seconds":"00"},"utc_start_date":"2026-07-06 19:00:00","utc_start_date_details":{"year":"2026","month":"07","day":"06","hour":"19","minutes":"00","seconds":"00"},"utc_end_date":"2026-07-06 21:00:00","utc_end_date_details":{"year":"2026","month":"07","day":"06","hour":"21","minutes":"00","seconds":"00"},"timezone":"America\/Los_Angeles","timezone_abbr":"PDT","cost":"","cost_details":{"currency_symbol":"$","currency_code":"USD\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":48,"filter":"raw","term_order":"0","id":636,"urls":{"self":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/tribe\/events\/v1\/categories\/636","collection":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/tribe\/events\/v1\/categories"}}],"tags":[],"venue":[],"organizer":[],"custom_fields":[],"json_ld":{"@context":"http:\/\/schema.org","@type":"Event","name":"Executive Committee Meeting, July 6, 2026","description":"&lt;p&gt;Meeting Packet 1125 Tamalpais Avenue, San Rafael, CA 94901 2300 Clayton Road, Suite 1500, Concord, CA 94520 Remote: Video Conference: https:\/\/us02web.zoom.us\/j\/86122343784?pwd=VVdrZVkzSzVublQ1NURZekNMMVVkUT09 Phone: Dial (669) 900-9128, Webinar ID: 861 2234 3784, [&hellip;]&lt;\/p&gt;\\n","url":"https:\/\/mcecleanenergy.org\/fr\/event\/executive-committee-meeting-july-6-2026\/","eventAttendanceMode":"https:\/\/schema.org\/OfflineEventAttendanceMode","eventStatus":"https:\/\/schema.org\/EventScheduled","startDate":"2026-07-06T12:00:00-07:00","endDate":"2026-07-06T14:00:00-07:00","performer":"Organization"},"is_virtual":false,"virtual_url":null,"virtual_video_source":""}