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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, August
1, 2017
Fredericksburg Headquarters

 

AGENDA

 

PRAYER

  • Member Request to Address the Board - James Low

 

  • Executive Session - James Low
    • Questions from Directors

 

  • Consent Agenda Items - James Low

Minutes

  • Approve the Minutes of the July 11, 2017 Regular Board Meeting (Action)

Membership Listing

  • Approve the Membership Listing for July 2017 (Action)

Safety Report

  • June 2017 

 

  • Finance Committee Report - Stanley Keese
    • Review the Financial and Statistical Reports for the Six Months Ended June 30, 2017

 

  • President’s Report - James Low

 

  • CEO Report - Bob Loth

 

  • Committee Reports
    • Operations & Outages Report - David Peterson
    • Internal Affairs Committee Report - Rex Brand
    • Community & Member Relations Committee Report - Tim Lehmberg
    • Strategic Planning Committee Report - Allen Goodwin

 

 

 

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