{"id":89641,"date":"2026-09-11T17:04:26","date_gmt":"2026-09-12T00:04:26","guid":{"rendered":"https:\/\/mcecleanenergy.org\/?post_type=tribe_events&#038;p=89641"},"modified":"2026-09-11T17:04:26","modified_gmt":"2026-09-12T00:04:26","slug":"mce-board-of-directors-meeting-september-17-2026","status":"publish","type":"tribe_events","link":"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-september-17-2026\/","title":{"rendered":"MCE Board of Directors Meeting, September 17, 2026"},"content":{"rendered":"<p>Le conseil d'administration de MCE se r\u00e9unit une fois par mois. Les membres du conseil d'administration, le personnel et les membres du public sont invit\u00e9s \u00e0 participer en personne ou \u00e0 distance. Tous les membres du conseil d'administration de MCE sont invit\u00e9s \u00e0 participer aux r\u00e9unions du conseil d'administration. <a href=\"https:\/\/mcecleanenergy.kinsta.cloud\/board-meetings\/\">R\u00e9unions du conseil d'administration<\/a> pr\u00e9voir une p\u00e9riode r\u00e9serv\u00e9e aux commentaires du public.<\/p>\n<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf\" target=\"_blank\" rel=\"noopener\">Dossier de r\u00e9union<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Regulatory-Packet-September-2026.pdf\" target=\"_blank\" rel=\"noopener\">Dossier r\u00e9glementaire<\/a><\/p>\n<p><strong>En personne :<\/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>Salle de comit\u00e9 de l'h\u00f4tel de ville, 955 School Street, Napa, CA 94559 <strong>(Ville de Napa)<\/strong><\/li>\n<\/ul>\n<p><strong>\u00c0 distance<\/strong><\/p>\n<ul>\n<li>Conf\u00e9rence vid\u00e9o : <a href=\"https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09\">https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09<\/a><\/li>\n<li>T\u00e9l\u00e9phone : Composez le (669) 900-9128, Meeting ID : 890 0487 7785, Passcode : 525690<\/li>\n<\/ul>\n<h2>Ordre du jour<\/h2>\n<p>1. Appel nominal\/Quorum<br \/>\n2. Public Open Time on Closed Session Matters<br \/>\nCLOSED SESSION \u2013 2 HOURS<\/p>\n<p>2.A. Conference with Legal Counsel \u2013 Anticipated Litigation<br \/>\nSignificant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One Case<br \/>\nA point has been reached where, in the opinion of the Agency Board on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the Agency: Receipt of Claim pursuant to Government Claims Act or other written communication threatening litigation (copy available for public inspection in Clerk\u2019s office). (Gov. Code \u00a7 54956.9(e)(3))<br \/>\nName of Person or Entity Threatening Litigation: Dawn Weisz<\/p>\n<p>2.B. Conference with Legal Counsel \u2013 Anticipated Litigation<br \/>\nSignificant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One Case<br \/>\nA point has been reached where, in the opinion of the Agency Board on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the Agency: Receipt of Claim pursuant to Government Claims Act or other written communication threatening litigation (copy available for public inspection in Clerk\u2019s office). (Gov. Code \u00a7 54956.9(e)(3))<br \/>\nName of Person or Entity Threatening Litigation: Vidhi Chawla<\/p>\n<p>2.C. Public Employee Appointment (Government Code \u00a754957)<br \/>\nTitle: Interim Chief Executive Officer<\/p>\n<p>OPEN SESSION \u2013 START 8:30 p.m.<br \/>\n3. Roll Call\/Quorum<br \/>\n4. Board Announcements (Discussion)<br \/>\n5. Public Open Time (Discussion)<br \/>\n6. Report from Chief Executive Officer (Discussion)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf#page=4\" target=\"_blank\" rel=\"noopener\">7. Consent Calendar<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf#page=4\" target=\"_blank\" rel=\"noopener\">C.1. Approval of 8.20.26 Meeting Minutes<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf#page=9\" target=\"_blank\" rel=\"noopener\">C.2. Proposed Amendment of Policy 014: MCE\u2019s Investment Policy<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf#page=40\" target=\"_blank\" rel=\"noopener\">C.3. Fiscal Year End 2026: Budget Results, Power Supply Variance and Ratification of Certain Line Item Variances<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf#page=73\" target=\"_blank\" rel=\"noopener\">C.4. MCE 2025 Power Source Disclosure Attestation<\/a><br \/>\n8. Update and Recommendations from Ad Hoc CEO Search Committee (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf#page=93\" target=\"_blank\" rel=\"noopener\">9. Deliver Findings of Governance Assessment<\/a> (Discussion)<br \/>\n10. Report Out on Financial Audit Fiscal Year End 2026 (Discussion)<br \/>\n11. Questions relatives au Conseil et au personnel (Discussion)<br \/>\n12. Ajourner<br \/>\n________________________________________<br \/>\nRapports d'information<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf#page=114\" target=\"_blank\" rel=\"noopener\">I.1 Approved Contracts for Energy Update<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf#page=116\" target=\"_blank\" rel=\"noopener\">I.2 Legislative and Regulatory Updates<\/a><br \/>\nI.3 Financial Audit Fiscal Year End 2026<\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<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 Board meetings include a dedicated [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"template":"","meta":{"_acf_changed":false,"_searchwp_excluded":"","_tribe_events_status":"","_tribe_events_status_reason":"","_tribe_events_is_hybrid":"","_tribe_events_is_virtual":"","_tribe_events_virtual_video_source":"","_tribe_events_virtual_embed_video":"","_tribe_events_virtual_linked_button_text":"","_tribe_events_virtual_linked_button":"","_tribe_events_virtual_show_embed_at":"","_tribe_events_virtual_show_embed_to":[],"_tribe_events_virtual_show_on_event":"","_tribe_events_virtual_show_on_views":"","_tribe_events_virtual_url":"","footnotes":""},"tags":[],"tribe_events_cat":[636],"class_list":["post-89641","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-board-meeting","cat_board-meeting"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>MCE Board of Directors Meeting, September 17, 2026 - MCE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-september-17-2026\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MCE Board of Directors Meeting, September 17, 2026\" \/>\n<meta property=\"og:description\" content=\"MCE&#039;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 Board meetings\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-september-17-2026\/\" \/>\n<meta property=\"og:site_name\" content=\"MCE \u2013 Community Choice Energy\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/mceCleanEnergy\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@MCECleanEnergy\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/mcecleanenergy.org\\\/event\\\/mce-board-of-directors-meeting-september-17-2026\\\/\",\"url\":\"https:\\\/\\\/mcecleanenergy.org\\\/event\\\/mce-board-of-directors-meeting-september-17-2026\\\/\",\"name\":\"MCE Board of Directors Meeting, September 17, 2026 - MCE\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/mcecleanenergy.org\\\/#website\"},\"datePublished\":\"2026-09-12T00:04:26+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/mcecleanenergy.org\\\/event\\\/mce-board-of-directors-meeting-september-17-2026\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/mcecleanenergy.org\\\/event\\\/mce-board-of-directors-meeting-september-17-2026\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/mcecleanenergy.org\\\/event\\\/mce-board-of-directors-meeting-september-17-2026\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/mcecleanenergy.org\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u6d3b\u52a8\",\"item\":\"https:\\\/\\\/mcecleanenergy.org\\\/zh\\\/events\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"MCE Board of Directors Meeting, September 17, 2026\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/mcecleanenergy.org\\\/#website\",\"url\":\"https:\\\/\\\/mcecleanenergy.org\\\/\",\"name\":\"MCE \u2013 Community Choice Energy\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/mcecleanenergy.org\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/mcecleanenergy.org\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/mcecleanenergy.org\\\/#organization\",\"name\":\"MCE\",\"url\":\"https:\\\/\\\/mcecleanenergy.org\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/mcecleanenergy.org\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/mcecleanenergy.org\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/MCE_Logo_Full-Color_RGB_050324.png\",\"contentUrl\":\"https:\\\/\\\/mcecleanenergy.org\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/MCE_Logo_Full-Color_RGB_050324.png\",\"width\":5001,\"height\":2986,\"caption\":\"MCE\"},\"image\":{\"@id\":\"https:\\\/\\\/mcecleanenergy.org\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/mceCleanEnergy\\\/\",\"https:\\\/\\\/x.com\\\/MCECleanEnergy\",\"https:\\\/\\\/www.instagram.com\\\/mcecleanenergy\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/mcecleanenergy\\\/\",\"https:\\\/\\\/www.youtube.com\\\/c\\\/Mcecleanenergy\\\/\",\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Community_Choice_Aggregation#Marin_Clean_Energy\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"MCE Board of Directors Meeting, September 17, 2026 - MCE","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-september-17-2026\/","og_locale":"fr_FR","og_type":"article","og_title":"MCE Board of Directors Meeting, September 17, 2026","og_description":"MCE'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 Board meetings","og_url":"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-september-17-2026\/","og_site_name":"MCE \u2013 Community Choice Energy","article_publisher":"https:\/\/www.facebook.com\/mceCleanEnergy\/","twitter_card":"summary_large_image","twitter_site":"@MCECleanEnergy","twitter_misc":{"Dur\u00e9e de lecture estim\u00e9e":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/mcecleanenergy.org\/event\/mce-board-of-directors-meeting-september-17-2026\/","url":"https:\/\/mcecleanenergy.org\/event\/mce-board-of-directors-meeting-september-17-2026\/","name":"MCE Board of Directors Meeting, September 17, 2026 - MCE","isPartOf":{"@id":"https:\/\/mcecleanenergy.org\/#website"},"datePublished":"2026-09-12T00:04:26+00:00","breadcrumb":{"@id":"https:\/\/mcecleanenergy.org\/event\/mce-board-of-directors-meeting-september-17-2026\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/mcecleanenergy.org\/event\/mce-board-of-directors-meeting-september-17-2026\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/mcecleanenergy.org\/event\/mce-board-of-directors-meeting-september-17-2026\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/mcecleanenergy.org\/"},{"@type":"ListItem","position":2,"name":"\u6d3b\u52a8","item":"https:\/\/mcecleanenergy.org\/zh\/events\/"},{"@type":"ListItem","position":3,"name":"MCE Board of Directors Meeting, September 17, 2026"}]},{"@type":"WebSite","@id":"https:\/\/mcecleanenergy.org\/#website","url":"https:\/\/mcecleanenergy.org\/","name":"MCE - \u00c9nergie de choix communautaire","description":"","publisher":{"@id":"https:\/\/mcecleanenergy.org\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/mcecleanenergy.org\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Organization","@id":"https:\/\/mcecleanenergy.org\/#organization","name":"MCE","url":"https:\/\/mcecleanenergy.org\/","logo":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/mcecleanenergy.org\/#\/schema\/logo\/image\/","url":"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2024\/05\/MCE_Logo_Full-Color_RGB_050324.png","contentUrl":"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2024\/05\/MCE_Logo_Full-Color_RGB_050324.png","width":5001,"height":2986,"caption":"MCE"},"image":{"@id":"https:\/\/mcecleanenergy.org\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/mceCleanEnergy\/","https:\/\/x.com\/MCECleanEnergy","https:\/\/www.instagram.com\/mcecleanenergy\/","https:\/\/www.linkedin.com\/company\/mcecleanenergy\/","https:\/\/www.youtube.com\/c\/Mcecleanenergy\/","https:\/\/en.wikipedia.org\/wiki\/Community_Choice_Aggregation#Marin_Clean_Energy"]}]}},"_links":{"self":[{"href":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/wp\/v2\/tribe_events\/89641","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/wp\/v2\/users\/16"}],"version-history":[{"count":1,"href":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/wp\/v2\/tribe_events\/89641\/revisions"}],"predecessor-version":[{"id":89654,"href":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/wp\/v2\/tribe_events\/89641\/revisions\/89654"}],"wp:attachment":[{"href":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/wp\/v2\/media?parent=89641"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/wp\/v2\/tags?post=89641"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/mcecleanenergy.org\/fr\/wp-json\/wp\/v2\/tribe_events_cat?post=89641"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}