Meetings; Sunshine Act

---
identifier: "/us/fr/E8-10979"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Meetings; Sunshine Act"
title_number: 0
title_name: "Federal Register"
section_number: "E8-10979"
section_name: "Meetings; Sunshine Act"
positive_law: false
currency: "2008-05-16"
last_updated: "2008-05-16"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Tennessee Valley Authority"
document_number: "E8-10979"
document_type: "notice"
publication_date: "2008-05-16"
agencies:
  - "Tennessee Valley Authority"
fr_citation: "73 FR 28546"
fr_volume: 73
---


#  Meetings; Sunshine Act

**Agency Holding the Meeting:**

Tennessee Valley Authority (Meeting No. 08-03).

**Time and Date:**

2 p.m. CDT, May 19, 2008, The Marriott Shoals Hotel & Spa, 800 Cox Creek Parkway South, Florence, Alabama 35630.

**Agenda**

**Old Business**

Approval of minutes of April 3, 2008, Board Meeting.

1. Chairman's Report:

A. Governance Changes and Committee Assignments.

2. President's Report.

3. Report of the Operations, Environment, and Safety Committee:

A. Environmental Policy.

4. Report of the Ad Hoc Committee on Energy Efficiency, Demand Response, and Renewable Energy:

A. Energy Efficiency and Demand Response Guiding Principles;

B. Renewable and Clean Energy Guiding Principles.

5. Report of the Human Resources Committee.

**For more information:**

Please call TVA Media Relations at (865) 632-6000, Knoxville, Tennessee. People who plan to attend the meeting and have special needs should call (865) 632-6000. Anyone who wishes to comment on any of the agenda in writing may send their comments to: TVA Board of Directors, Board Agenda Comments, 400 West Summit Hill Drive, Knoxville, Tennessee 37902.

Dated: May 12, 2008.

Maureen H. Dunn,

General Counsel and Secretary.