{"id":92583,"date":"2026-11-13T16:16:57","date_gmt":"2026-11-14T00:16:57","guid":{"rendered":"https:\/\/mcecleanenergy.org\/?post_type=tribe_events&#038;p=92583"},"modified":"2026-11-13T16:17:16","modified_gmt":"2026-11-14T00:17:16","slug":"mce-board-of-directors-meeting-november-19-2026","status":"publish","type":"tribe_events","link":"https:\/\/mcecleanenergy.org\/tl\/event\/mce-board-of-directors-meeting-november-19-2026\/","title":{"rendered":"MCE Board of Directors Meeting, November 19, 2026"},"content":{"rendered":"<p>Ang Lupon ng mga Direktor ng MCE ay nagpupulong minsan sa isang buwan. Ang mga miyembro ng board, kawani, at mga miyembro ng publiko ay malugod na maaaring sumali nang personal o malayo. Lahat <a href=\"https:\/\/mcecleanenergy.kinsta.cloud\/board-meetings\/\">Mga pulong ng lupon<\/a> isama ang isang nakatuong oras para sa pampublikong komento.<\/p>\n<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/11\/MCE-Board-Meeting-Packet-November-2026.pdf\" target=\"_blank\" rel=\"noopener\">Packet ng Pulong<\/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>Sa Tao:<\/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>Committee Room ng City Hall, 955 School Street, Napa CA 94559<\/li>\n<\/ul>\n<p><strong>Malayo<\/strong><\/p>\n<ul>\n<li>Kumperensya sa Bidyo: <a href=\"https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09\">https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09<\/a><\/li>\n<li>Telepono: I-dial (669) 900-9128, Meeting ID: 890 0487 7785, Passcode: 525690<\/li>\n<\/ul>\n<h2>Agenda<\/h2>\n<p>Pagtawag ng Pangalan\/Korum<br \/>\n2. Mga Anunsyo sa Lupon (Talakayan)<br \/>\n3. Oras ng Pampublikong Pagbubukas (Talakayan)<br \/>\n4. Ulat mula sa Punong Tagapagpaganap (Talakayan)<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. Kalendaryo ng Kapasyahan<\/a> (Talakayan\/Aksyon)<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> (Talakayan\/Aksyon)<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> (Talakayan\/Aksyon)<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. Mga Usaping Pang-Board at Pamunuan (Diskusyon)<br \/>\nIpagpaliban<br \/>\n________________________________________<br \/>\nMga Ulat Pang-impormasyon<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 Mga Naaprubahang Kontrata para sa Update sa Enerhiya<\/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 Mga Pagbabago sa Batas at Regulasyon<\/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>","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-92583","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 v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>MCE Board of Directors Meeting, November 19, 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\/tl\/event\/mce-board-of-directors-meeting-november-19-2026\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MCE Board of Directors Meeting, November 19, 2026\" \/>\n<meta property=\"og:description\" content=\"MCE&#039;s Board of Directors meets once a month. 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