CT Municipal Electric Energy Cooperative CMEEC

TO: Governance Committee FROM: Ronald Gaudet DATE: October 27, 2017 SUBJECT: Agenda for Governance Committee Meeting Attached is the Agenda for the Joint CMEEC & Transco Governance Committee Meeting which is scheduled to be held at the offices of Connecticut Municipal Electric Energy Cooperative, 30 Stott Avenue, Norwich, CT, on Wednesday, November 1, 2017 at 10:00 a.m. AGENDA Specific Action Items Agenda Topic Item Executive Session Agenda Topic Item 1) Identify Board members for the selection of the 2018 Board Officers and Committee Members roles