AGENDA

EUGENE WATER & ELECTRIC BOARD
SPECIAL BOARD MEETING
BOARD GOVERNANCE MEETING
EWEB BOARD ROOM
MAY 29, 2003
5:30 - 9:30 P.M.

  1. Review of Bylaws (15 minutes)
  2. Board Governance (60 min.)
  3. EWEB's Purpose and Operations (15 min.)
  4. Values Brainstorm (60 min.)
  5. Values Prioritization (30 min.)
  6. Values Discussion (30 min.)