Board Resource Committee

Date	Event/Location	Agenda	Minutes	Misc.
December 18, 2008	Houston, TX Wyndham Greenspoint Hotel	8:00am - 9:00am (Central)
September 25, 2008	Houston, TX Wyndham Greenspoint Hotel	8:00am - 9:00am (Central)
June 26, 2008	Houston, TX Wyndham Greenspoint Hotel	Agenda		Membership Analysis, Vacancies on the Board and EC, Membership Prospects - Revised 06/18/08
March 27, 2008	Houston, TX Marriott Houston Intercontinental Hotel	Agenda	Meeting Notes	Membership Analysis, Vacancies on the Board and EC, Membership Prospects - Revised 03/15/08 12/13/07 Action Item: Attendance - NAESB DSM/EE Meetings
December 13, 2007	Houston, TX Wyndham Greenspoint Hotel	Announcement Agenda	Meeting Notes	Membership Analysis, Vacancies on the Board and EC, Membership Prospects - Revised 12/07/07
September 27, 2007	Houston, TX Wyndham Greenspoint Hotel	Agenda	Meeting Notes	Membership Analysis, Vacancies on the Board and EC, Membership Prospects - Revised 9/11/07
June 28, 2007	Austin, TX Driskill Hotel	Agenda	Meeting Notes	Board Announcement Membership Analysis, Vacancies on the Board and EC, Membership Prospects - Revised 6/12/07
March 22, 2007	Houston, TX Held at the Sheraton North Houston Hotel	Agenda New Time: 8:30am - 9:30am (Central)	Meeting Notes	Membership Analysis, Vacancies on the Board and EC, Membership Prospects - Revised 3/12/07 NAESB Membership Report Meeting Announcement for April 11, 2007 Demand Side Management/Energy Efficiency Request R06024 NAESB Membership Chart
December 19, 2006	Conference Call	CANCELLED
December 14, 2006	Houston, TX Held at the Houston Airport Marriott Hotel	Revised Agenda New Time: 8:00am - 9:00am (Central)	Meeting Notes Revised Membership Analysis Report - 12/21/06	Membership Analysis, Vacancies on the Board and EC, Membership Prospects - Revised 12/13/06
November 21, 2006	Conference Call	CANCELLED
October 24, 2006	Conference Call	Agenda	Meeting Notes	Updated Membership Analysis, Vacancies on the Board and EC, Membership Prospects 10/18/06 Open Seats on the WEQ Board and Executive Committee Updated Membership Analysis, Vacancies on the Board and EC, Membership Prospects 10/24/06
September 26, 2006	Conference Call	CANCELLED
September 21, 2006	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Meeting Notes	Vacant Board and EC Seats, Board and EC Seats Up for Election 12/06
August 22, 2006	Conference Call	Agenda	Meeting Notes Updated Membership Analysis, Vacancies on the Board and EC, Membership Prospects 8/22/06	Membership Analysis, Vacancies on the Board and EC, Membership Prospects
July 25, 2006	Conference Call	CANCELLED
June 22, 2006	San Antonio, TX Held at the Marriott Riverwalk Hotel	Agenda	Meeting Notes as revised by Southern Company
June 13, 2006	Conference Call	CANCELLED
May 23, 2006	Conference Call	Agenda	Meeting Notes	Board and EC Vacancies Report - 05/02/06
April 18, 2006	Conference Call	Agenda	Meeting Notes	Board and EC Vacancies Report
March 7, 2006	Conference Call	CANCELLED
January 19, 2006	Conference Call	Revised Agenda	Meeting Notes
January 12, 2006	Conference Call	CANCELLED
December 5, 2005	Conference Call	Agenda	Meeting Notes
November 9, 2005	Conference Call	Revised Agenda	Meeting Notes
October 20, 2005	Conference Call	CANCELLED		Testimonials from Members and Supporters
Septemer 22, 2005	Conference Call	Revised Agenda CANCELLED		Status of Resources Committee Efforts
August 11, 2005	Conference Call	Revised Agenda	Meeting Notes	Status of Resources Committee Efforts
July 15, 2005	Conference Call	Revised Agenda	Meeting Notes
July 14, 2005	Conference Call	RESCHEDULED TO JULY 15
June 2, 2005	Conference Call	Revised Agenda	Meeting Notes
April 29, 2005	Conference Call	Agenda	Meeting Notes
April 28, 2005	Conference Call	CANCELLED
April 14, 2005	Conference Call	Agenda	Meeting Notes
March 31, 2005	Conference Call	CANCELLED
March 17, 2005	Conference Call	Revised Agenda	Meeting Notes
March 3, 2005	Houston, TX Held at the Houston Airport Marriott Hotel	Agenda	Meeting Notes	Status of Resources Committee Efforts
February 16, 2005	Conference Call	Agenda	Meeting Notes
December 6, 2004	Conference Call	Agenda	Meeting Notes
November 12, 2004	Conference Call	Agenda	Revised Meeting Notes