1. Compensation Update - Jean Meyers, Human Resources Specialist

    
   

1. Agenda check (President Smith - 5 min.)
2. Items from Board Members (5 min.)
3. Minutes of the April 6 Work Session, the April 20 Special Board Meeting and the May 4, 1999 Work Session and Regular Board Meeting (Action)
4. Correspondence (5 min.)
5. Public input
6. Oregon Utility Resource Coordination Association (OURCA) 190 Entity Membership - Scott Spettel, Power Management & Planning Manager (Presentation - 15 min./Discussion - 15 min./Information)
7. Review of Contract Review Board Policy - Tom Buckhouse, Director of Facilities Services (Presentation - 20 min./Discussion - 25 min./Information)
8. Budget Transfer Controls - Dick Varner, Fiscal Services Supervisor (Presentation - 10 min./ Discussion - 10 min./Information)

* Denotes approximate time. This is an estimation only and the Board Meeting could begin earlier or later than the 7:30 p.m. starting time noticed above.