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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, January 16, 2018

Fredericksburg Headquarters

 

AGENDA

 

PRAYER

 

  • Executive Session - Dub Stewart
    • Questions from directors

 

  • Minutes
    • Approve the minutes of the December 12, 2017 Regular Board Meeting (Action)

 

  • Membership Listing
    • Approve the Membership Listing for December 2017 (Action)

 

  • Safety Report
    • November 2017

 

  • Finance Committee Report - Tim Lehmberg
    • Review the Financial and Statistical Reports for the eleven months ended November 30, 2017
    • Review/approve budget for 2018 (Action)
    • Review/approve uncollectible accounts written off in 2017 (Action)
    • Review/approve estate retirements processed in 2017 (Action)

 

  • 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

 

  • Central Texas Extra-Services Corporation - Dub Stewart
    • Approve the minutes of the October 10, 2017 regular board meeting (Action) 
    • Review the Financial Report for the eleven months ended November 30, 2017
    • Review/approve CTESC uncollectible accounts written off in 2017 (Action)
    • CTESC Business Update

 

 

 

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