Meeting Agenda – December 14, 2022
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Meeting Agenda – December 14, 2022
Hello UAI EAC Members,
We look forward to meeting with you next week on December 14 for the final Executive Advisory Council (EAC) meeting of 2022! Thank you for your commitment to the UAI EAC! Your attendance to EAC meetings is important and appreciated. We (the staff at UAI) could not do what we do at UAI without the help, support, knowledge, and guidance of our members through the EAC discussions.
My colleague, @Kevin, will be sending you an updated calendar invite for this December 14 meeting. Please accept this invite so you have the Teams meeting link on your calendar to join us for this meeting. If you have questions or need anything before the EAC meeting next week, please reach out to me, @Leslie, at lcook@utilityanalytics.com. Thank you!
December 14 EAC Meeting Agenda:
- Welcome and UAI Calls to Action
- Celebrate our 2022 UAI Excellence Award Winners!
- EAC in-person meeting changes in 2023
- 2023 EAC meeting schedule (virtual and in-person)
- Update on Job Descriptions Sub-Committee work
- Strategic Advisory Board (SAB) member nominations for 2023-2024 board
- Half the board is rolling off in February 2023 (7 members to roll off)
- Read more about the SAB in the SAB Mission and Charter document
- Get a head start on submitting your nominations for the SAB by completing this form: https://www.surveymonkey.com/r/2023SAB
- Time for informal/open discussion
Thanks to all!
Sincerely,
Leslie
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Leslie Cook
Membership & Digital Engagement Manager
Utility Analytics Institute (UAI)
719-203-8650, lcook@utilityanalytics.com
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