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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, April 17, 2018

Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

PRAYER

 

  • Executive Session - Dub Stewart
    • Questions from directors

 

  • Operations & Outages Report - Mitch Elmore

 

  • Minutes - Dub Stewart
    • Approve the minutes of the March 13, 2018 Regular Board Meeting (Action)

 

  • Membership Listing - Dub Stewart
    • Approve the Membership Listing for March 2018 (Action)

 

  • Safety Report - Dub Stewart
    • February 2018

 

  • Finance Committee Report - Tim Lehmberg
    • Review/accept the audit report for the year ended December 31, 2017 (Action)
    • Review the Financial & Statistical Reports for the year ended December 31, 2017.
    • Review/accept the NRUCFC Financial & Statistical Report for the year ended December 31, 2017 (Action)
    • Review/accept resolution authoring allocation of patronage capital (Action)
    • Review CEO expenses for 2017
    • Review director expenses for 2017
    • Review the Financial & Statistical Reports for the two months ended February 28, 2018

 

  • President’s Report - Dub Stewart

 

  • CEO Report - Bob Loth

 

  • Committee Reports
    • Internal Affairs Committee Report - Rex Brand
    • Community & Member Relations Committee Report - Tommy Duncan
    • Strategic Planning Committee Report - Allen Goodwin
      • Individual Committee Reports
        • Communications Committee
        • In-Boardroom Director Education Committee

 

  • Central Texas Extra-Services Corporation - Dub Stewart
    • Approve the minutes of the January 23, 2018 regular board meeting (Action)
    • Review the Financial Report for the two months ended February 28, 2018
    • CTESC business update

 

 

 

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