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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, July 11, 2017
Fredericksburg Headquarters

 

AGENDA

 

PRAYER

  • Executive Session - James Low
    • Questions from Directors

 

  • Consent Agenda Items - James Low

Minutes

  • Approve the Minutes of the June 13, 2017 Regular Board Meeting (Action)
  • Approve the Minutes of the June 27, 2017 Special Board Meeting (Action)

Membership Listing

  • Approve the Membership Listing for June 2017 (Action)

Safety Report

  • May 2017 

 

  • Finance Committee Report - Stanley Keese
    • Review the Financial and Statistical Reports for the Five Months Ended May 31, 2017 (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
    • Strategic Planning Committee Report - Allen Goodwin

 

  • Central Texas Extra-Services Corporation - James Low
    • Approve Minutes of the April 18, 2017 Regular Board Meeting (Action)
    • Review the Financial Report for the Five Months Ended May 31, 2017
    • CTESC Business Update

 

 

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