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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, September 19, 2017

Fredericksburg Headquarters

 

AGENDA

 

PRAYER

  • Member Request to Address the Board - Dub Stewart

 

  • Executive Session - Dub Stewart
    • Questions from Directors

 

  • Consent Agenda Items - Dub Stewart

Minutes

  • Approve the minutes of the August 1, 2017 Regular Board Meeting (Action)
  • Approve the minutes of the August 15, 2017 Organizational Board Meeting (Action)

Membership Listing

  • Approve the Membership Listing for August 2017 (Action)

Safety Report

  • July 2017 

 

  • Finance Committee Report - Tim Lehmberg
    • Review the Financial and Statistical Reports for the seven months ended July 31, 2017

 

  • President’s Report - Dub Stewart

 

  • CEO Report - Bob Loth

 

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

 

 

 

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