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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, MAY 9, 2017
Fredericksburg Headquarters

 

AGENDA

 

PRAYER

  • Executive Session - James Low
    • Questions from Directors

 

  • Consent Agenda Items - James Low

Minutes

  • Approve the Minutes of the April 18, 2017 Regular Board Meeting

Membership Listing

  • Approve the Membership Listing for April 2017

Safety Report

  • March 2017 

 

  • Finance Committee Report Stanley Keese
    • Review the Financial and Statistical Reports for the Three Months Ended March 31, 2017
    • Review/Approve Resolution Authorizing Transfer of Unclaimed Property Deposit Request (Action)
    • Review/Approve CTEC Property and Liability Insurance for June 1, 2017 – June 1, 2018 (Action)

 

  • 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
      • Attendees - Scholarship Awards Programs
    • Strategic Planning Committee Report - Allen Goodwin

 

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